BPO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "07 APR. 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming van de commissaris",
      "value": "Herbenoeming van de commissaris",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering gehouden op 23 mei 2025",
      "value": "2025-05-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De Algemene Vergadering herbenoemt VAN HAVERMAET Bedrijfsrevisoren BV ... als commissaris voor een periode van drie jaar.",
      "value": {
        "end": "2027-12-31",
        "term": "3 jaar",
        "start": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Amerik JANSEN",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Deze benoeming geschiedt voor een hemieuwbare termijn van 3 jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31 december 2025 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31 december 2027 dient goed te keuren",
      "value": {
        "end": "2027-12-31",
        "start": "2025-12-31",
        "description": "hemieuwbare termijn van 3 jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31 december 2025 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31 december 2027 dient goed te keuren"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Wim Heylen, vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1859,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0877.631.848",
      "kind": "company",
      "name": "BRO",
      "attrs": {
        "seat": "2200 Herentals, Diamantstraat 8/24",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "VAN HAVERMAET Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Diepenbekerweg 65/1 te B-3500 Hasselt",
        "ibr_number": "B-00065"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Amerik JANSEN",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Hasselt Diepenbekerweg 65 bus 1",
        "ibr_number": "A02664"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Watson \u0026 Dickens BV",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Wim Heylen",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.631.848",
    "name_full": "BPO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne KOSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 27 mei 2022 werd beslist om te herbenoemen als commissaris van de Vennootschap, voor een periode van drie jaar: het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.631.848",
    "name_full": "BPO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0877.631.848",
    "name_full": "BPO",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.631.848",
    "name_full": "BPO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne KOSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 11 december 2018 werd beslist om te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar: - het bedrijfsrevisorenkantoor Burg. Venn. ovv CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel te 3500 Hass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.631.848",
    "name_full": "BPO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.631.848",
    "name_full": "BUSINESS PARK OLEN, AFGEKORT: BPO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GR CAPITAL PARTNERS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "De bijzondere algemene vergadering stelt het ontslag als zaakvoerder vast van BVBA G.R. Capital Partners, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Heylen, met ingang van 11 december 2015.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Watson \u0026 Dickens BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "Vervolgens besluit de bijzondere algemene vergadering, met eenparigheid van stemmen, over te gaan tot de benoeming van een nieuwe zaakvoerder en benoemt tot die functie, met eenparigheid van stemmen, voor onbepaalde termijn, met ingang van heden, 11 december 2015: BVBA Watson \u0026 Dickens, vertegenwoor"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Koster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havernaet Groenweghe Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "De bijzondere algemene vergadering beslist, Burg.Venn.o.v.v. CVBA, Van Havernaet Groenweghe Bedrijfsrevisoren, met maatschappelijke zetel te B-3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven onder nummer B-00065 in het register van het instituut van de Bedrijfsrevisoren (lijst der burgerlijke ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.631.848",
    "name_full": "BUSINESS PARK OLEN, AFGEKORT: BPO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2200 Herentals, Welvaartstraat 14/1 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-01-11",
        "name": "Wim HEYLEN",
        "niss": null,
        "address": "2440 Geel, Velveken 57"
      },
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18413.98,
      "holder_person_name": "Wim HEYLEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18413.98,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SOOPAU"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SOOPAU",
      "contribution_type": "cash",
      "amount_paid_in_eur": 186.02,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.02,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0877.631.848",
    "name_full": "BUSINESS PARK OLEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2005-11-01",
  "post_incorporation_mandates": []
}