BUSINESS PARK AWANS

{
  "facts": [
    {
      "type": "filing",
      "quote": "14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "bijzondere algemene vergadering van 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "met ingang van deze datum het ontslag als bestuurder van: - de BV TORKA",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "met ingang van deze datum het ontslag als bestuurder van: ... - de heer Hendrik Swennen",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming als nieuwe bestuurder, met ingang van dezelfde datum tot aan de jaarvergadering van het jaar 2029 van - de heer Mathieu Gijbels",
      "value": {
        "end": "2029",
        "start": "2026-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming als nieuwe bestuurder, met ingang van dezelfde datum tot aan de jaarvergadering van het jaar 2029 van ... - de NV IMMOPRO",
      "value": {
        "end": "2029",
        "start": "2026-04-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "de BV TORKA ... vast vertegenwoordigd door de heer Sven Bogaerts",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "de NV IMMOPRO ... vast vertegenwoordigd door de heer Hendrik Swennen",
      "value": null,
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "HENNIA NV vertegenwoordigd door Christine Vermeersch vaste vertegenwoordiger",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG - BENOEMING BESTUURDERS",
      "value": "ONTSLAG - BENOEMING BESTUURDERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1619,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1002.385.330",
      "kind": "company",
      "name": "BUSINESS PARK AWANS",
      "attrs": {
        "seat": "ANTOON CATRIESTRAAT 8A 9031 DRONGEN",
        "legal_form": "BESLOTEN VENNOOTSCHAAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0738.476.836",
      "kind": "company",
      "name": "TORKA",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sven Bogaerts",
      "attrs": {
        "role": "vast vertegenwoordiger"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Hendrik Swennen",
      "attrs": {
        "rrn": "86.10.10-145-73",
        "address": "3990 Peer, Kleine Achterstraat 5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Gijbels",
      "attrs": {
        "rrn": "71.05.11-187-39",
        "address": "2020 Antwerpen, Palmenlaan 12"
      }
    },
    {
      "id": "e6",
      "kbo": "0438.879.072",
      "kind": "company",
      "name": "IMMOPRO",
      "attrs": {
        "seat": "3660 Oudsbergen, Industrieweg-Noord 1161",
        "legal_form": "NV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "HENNIA",
      "attrs": {
        "legal_form": "NV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Christine Vermeersch",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Gijbels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de bijzondere algemene vergadering van 13/06/2025 blijkt met ingang van deze datum het ontslag als bestuurder van de heer Mathieu Gijbels (RR 710511-187.39), wonende te 2020 Antwerpen, Palmenlaan 12"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738476836",
        "name": "Torka",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "en de benoeming tot nieuwe bestuurder met ingang van zelfde datum tot aan de jaarvergadering in het jaar 2028, van de BV Torka met zetel te 3500 Hasselt, Vijverstraat 36, BTW BE 0738.476.836, vast vertegenwoordigd door de heer Sven Bogaerts, (RR800811-049.96) wonende te 3500 Hasselt, Vijverstraat 36"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.385.330",
    "name_full": "BUSINESS PARK AWANS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9031 Gent (Drongen), Antoon Catriestraat 8 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ZABRA BUSINESS UNITS NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ZABRA BUSINESS UNITS NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "IMMOPRO NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IMMOPRO NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1002.385.330",
    "name_full": "BUSINESS PARK AWANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-16",
  "post_incorporation_mandates": []
}