BONEGA

{
  "facts": [
    {
      "type": "filing",
      "quote": "09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "bonega"
    },
    {
      "type": "seat_change",
      "quote": "Ingevolge beslissing van het bestuursorgaan wordt zowel de zetel als de vestiging met ingang van 01/02/2026 verplaatst naar: Hoogstraat 49 2930 Brasschaat",
      "value": {
        "new": "Hoogstraat 49 - 2930 Brasschaat",
        "old": "Van de Wiellei 100 - 2930 Brasschaat",
        "effective_date": "2026-02-01"
      },
      "object": null,
      "subject": "bonega"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW,. specifiek aan Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt en Viktorija Coric, om in naam en voor rekening van de Lastgever over te gaan tot het uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen waarvoor volgens het Wetboek van vennootschappen en verenigingen een neerlegging in het vennootschapsdossier en/of een publicatie in (de bijlagen bij) het Belgisch Staatsblad is vereist, waaronder maar niet beperkt tot de oprichting van de Lastgever, de wijziging van de statuten, de benoemingen en het ontslag van personen die gemachtigd zijn om de Lastgever te besturen en te vertegenwoordigen, de wijziging van de zetel en in het algemeen alles te doen wat nodig of nuttig blijkt voor de uitvoering van de huidige bijzondere volmacht.",
      "value": {
        "scope": "neerlegging formaliteiten, akten, stukken, notulen, beslissingen, wijziging statuten, benoemingen/ontslag bestuurders, wijziging zetel",
        "granted_to": [
          "xerius_contact_vzw",
          "kelly_verpoorten",
          "sara_heemskerk",
          "sandy_van_de_leur",
          "kristel_van_gysel",
          "heloise_debrandt",
          "viktorija_coric"
        ]
      },
      "object": "xerius_contact_vzw",
      "subject": "bonega"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Kelly Verpoorten",
      "value": null,
      "object": "kelly_verpoorten",
      "subject": "bonega",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sara Heemskerk",
      "value": null,
      "object": "sara_heemskerk",
      "subject": "bonega",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sandy Van de Leur",
      "value": null,
      "object": "sandy_van_de_leur",
      "subject": "bonega",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kristel Van Gysel",
      "value": null,
      "object": "kristel_van_gysel",
      "subject": "bonega",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "H\u00E9lo\u00EFse Debrandt",
      "value": null,
      "object": "heloise_debrandt",
      "subject": "bonega",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Viktorija Coric",
      "value": null,
      "object": "viktorija_coric",
      "subject": "bonega",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2201,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "bonega",
      "kbo": "0695.799.707",
      "kind": "company",
      "name": "BONEGA",
      "attrs": {
        "new_seat": "Hoogstraat 49 - 2930 Brasschaat",
        "old_seat": "Van de Wiellei 100 - 2930 Brasschaat",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "xerius_contact_vzw",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact VZW",
      "attrs": {
        "rpr": "Antwerpen, afdeling Antwerpen",
        "seat": "Brouwersvliet 4, bus 1, 2000 Antwerpen"
      }
    },
    {
      "id": "kelly_verpoorten",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "sara_heemskerk",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "sandy_van_de_leur",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "kristel_van_gysel",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "heloise_debrandt",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "viktorija_coric",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORMS Aagje Lode Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658936638",
        "name": "NOSY PARKER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om de huidige bestuurders (voorheen zaakvoeders) van de vennootschap, te weten: - de besloten vennootschap NOSY PARKER, met zetel te 2900 Schoten, Salvialei 104. Ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder nummer 0658.936.638, verteg",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GYSSENS David Lieve Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695757343",
        "name": "SOMERSET PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om de huidige bestuurders (voorheen zaakvoeders) van de vennootschap, te weten: ... - de besloten vennootschap SOMERSET PROJECTS, met zetel te 2930 Brasschaat, van de Wiellei 100. Ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder nummer 06",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENNEN Werner Antonius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653853937",
        "name": "Sequoia Grove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de huidige bestuurder (voorheen zaakvoeder) van de vennootschap, te weten - de vennootschap onder firma Sequoia Grove (voorheen \u201C98\u201D), met zetel te 2960 Brecht, Mendelssohnlaan 7. Ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.799.707",
    "name_full": "BONEGA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Van de Wiellei 100",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-18",
        "name": "Werner Antonius VENNEN",
        "niss": null,
        "address": "2960 Brecht, Mendelssohnlaan 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6300,
      "holder_person_name": "Werner Antonius VENNEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-12-01",
        "name": "David Lieve Herman GYSSENS",
        "niss": null,
        "address": "2930 Brasschaat, Van de Wiellei 100"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6300,
      "holder_person_name": "David Lieve Herman GYSSENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-05",
        "name": "Aagje Lode Maria BORMS",
        "niss": null,
        "address": "2170 Antwerpen (Merksem), Terlindenhofstraat 83"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Aagje Lode Maria BORMS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0695.799.707",
    "name_full": "BONEGA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-08",
  "post_incorporation_mandates": []
}