BREUGELMANS HVAC

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad- 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "25 MAART 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING BESTUURDER - ZETELVERPLAATSING",
      "value": "BENOEMING BESTUURDER - ZETELVERPLAATSING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het verslag van de bijzondere algemene vergadering dd. 1 maart 2026 blijkt dat de vergadering met unanimiteit van stemmen heeft beslist",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "heeft beslist om BV Breugelmans Hvac, Hoogstraat 33 te 2460 Lichtaart, \u0412\u0415 0742.678.025, met als vaste vertegenwoordiger Jonas Breugelmans, te benoemen als bestuurder van de vennootschap, en dit met ingang van heden.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Jonas Breugelmans",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel van de vennootschap is verplaatst naar Hoogstraat 33 te 2460 Lichtaart.",
      "value": {
        "new_address": "Hoogstraat 33 te 2460 Lichtaart",
        "old_address": "ALFONS SMETSTRAAT 24 - 2480 DESSEL"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1301,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0754.505.986",
      "kind": "company",
      "name": "SAMBAL CLIMA",
      "attrs": {
        "new_seat": "Hoogstraat 33 te 2460 Lichtaart",
        "old_seat": "ALFONS SMETSTRAAT 24 - 2480 DESSEL",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0742.678.025",
      "kind": "company",
      "name": "BV Breugelmans Hvac",
      "attrs": {
        "address": "Hoogstraat 33 te 2460 Lichtaart"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jonas Breugelmans",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sam Peeters",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lichtaart",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "2460",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Lille",
        "region": null,
        "street": "Valvekenstraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel van Breugelmans HVAC BV te verplaatsen naar Hoogstraat 33 te 2460 Lichtaart en dit vanaf 07 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.678.025",
    "name_full": "BREUGELMANS HVAC",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2275 Lille, Valvekenstraat 108",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-05-21",
        "name": "BREUGELMANS Jonas",
        "niss": null,
        "address": "2275 Lille, Valvekenstraat 108"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BREUGELMANS Jonas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0742.678.025",
    "name_full": "BREUGELMANS HVAC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-28",
  "post_incorporation_mandates": []
}