BYBOX FIELD SUPPORT LIMITED

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Sluiting bijkantoor",
      "value": "Sluiting bijkantoor",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "neergelegd/ontvangen ... 22 JULI 2026",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-12",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de vergadering van de bestuurders d.d. 12 mei 2026",
      "value": "12/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-05-14",
      "type": "seat_change",
      "quote": "op 14 mei 2020 de Vennootschap haar zetel heeft verplaatst van Winchester House... naar Floor 7, The Future Works...",
      "value": {
        "to": "Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, Engeland (United Kingdom)",
        "from": "Winchester House, Oxford Science Park, Heatley Road, Oxford, 0X4 4GE, Engeland (United Kingdom)",
        "effective_date": "2020-05-14"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, Engeland (United Kingdom)",
        "from": "Winchester House, Oxford Science Park, Heatley Road, Oxford, 0X4 4GE, Engeland (United Kingdom)",
        "effective_date": "14/05/2020"
      }
    },
    {
      "date": "2025-01-20",
      "type": "name_change",
      "quote": "op 20 januari 2025 de Vennootschap haar naam heeft gewijzigd van ByBox Field Support Limited naar Thinventory Limited",
      "value": {
        "to": "Thinventory Limited",
        "from": "ByBox Field Support Limited",
        "effective_date": "2025-01-20"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Thinventory Limited",
        "from": "ByBox Field Support Limited",
        "effective_date": "20/01/2025"
      }
    },
    {
      "date": "2025-05-08",
      "type": "officer_appointment",
      "quote": "Fuzyunisa Pullen op 8 mei 2025 tot wettelijk vertegenwoordiger werd benoemd en op heden nog steeds in functie is",
      "value": {
        "role": "wettelijk vertegenwoordiger",
        "start_date": "2025-05-08"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "wettelijk vertegenwoordiger",
        "start_date": "08/05/2025"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent aan AD-Ministerie BV... vertegenwoordigd door de heer Adriaan de Leeuw... om namens de Vennootschap op te treden... teneinde een verzoek tot uitschrijving van het Belgisch Bijkantoor... in te dienen en publicaties te verrichten",
      "value": {
        "scope": "indienen verzoek tot uitschrijving van het Belgisch Bijkantoor, publicaties in Bijlagen bij het Belgisch Staatsblad, invullen/ondertekenen/indienen formulieren, verrichten handelingen voor uitvoering besluiten sluiting bijkantoor",
        "representative": "Adriaan de Leeuw"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "AD-Ministerie BV... alle noodzakelijke en passende neerleggingen mag verrichten bij de relevante rechtbanken en registratie instanties in Belgie",
      "value": {
        "scope": "neerleggingen bij relevante rechtbanken en registratie instanties voor sluiting bijkantoor"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 8525,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0826.509.086",
      "kind": "company",
      "name": "BYBOX FIELD SUPPORT LIMITED",
      "attrs": {
        "flag": "The act states the company changed its name to \u0027Thinventory Limited\u0027 on 20 January 2025 (Section 5.2(e)), but the header and KBO registration still use \u0027BYBOX FIELD SUPPORT LIMITED\u0027. The act is for the closure of the branch.",
        "seat": "HEATLEY ROAD / WINCHESTER HOUSE, OX4 4GE OXFORDSHIRE, Groot-Brittanni\u00EB",
        "legal_form": "Buitenlandse entiteit",
        "branch_address": "Jules Bordetlaan 160, 1140 Evere"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fuzyunisa Pullen",
      "attrs": {
        "role": "Voorzitter van de vergadering / Wettelijk vertegenwoordiger"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "AD-Ministerie BV",
      "attrs": {
        "seat": "Brusselsesteenweg 66, 1860 Meise, Belgie"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "attrs": {
        "role": "Bestuurder van AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise"
      }
    }
  ]
}