CNTR Tielt

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK afdeling GENT 30 MAART 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-- 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming bestuurders",
      "value": "Herbenoeming bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering gehouden op 30 juni 2025:",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist als bestuurder te benoemen: Miix, Moorstraat 27 bus 2, 9850 Deinze. Haar mandaat gaat in op 30 juni 2025 en is van onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2025-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal Darel Torremans wonende te Moorstraat 27 bus 2, 9850 Deinze optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "legal_basis": "artikel 2:55 WVV"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist als bestuurder te benoemen: Br Management, Lepelboomstraat 1, 8790 Waregem. Haar mandaat gaat in op 30 juni 2025 en is van onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2025-06-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal Grete Ragolle wonende te Lepelboomstraat 1, 8790 Waregem optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "legal_basis": "artikel 2:55 WVV"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering..",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist als bestuurder te benoemen: Fivanco, Beneluxpark 29 bus 21, 8500 Kortrijk. Haar mandaat gaat in op 30 juni 2025 en is van onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2025-06-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal David Vanbiervliet wonende te Beneluxpark 29 bus 21,\u00278500 Kortrijk optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "legal_basis": "artikel 2:55 WVV"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt aangenomen met eenparigheid van stemmen.",
      "value": "eenparigheid van stemmen",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2505,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0795.081.284",
      "kind": "company",
      "name": "CNTR Tielt",
      "attrs": {
        "seat": "Moorstraat 27 bus 2, 9850 Deinze",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Miix",
      "attrs": {
        "address": "Moorstraat 27 bus 2, 9850 Deinze"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Darel Torremans",
      "attrs": {
        "address": "Moorstraat 27 bus 2, 9850 Deinze"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BR Management",
      "attrs": {
        "address": "Lepelboomstraat 1, 8790 Waregem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Grete Ragolle",
      "attrs": {
        "address": "Lepelboomstraat 1, 8790 Waregem"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Fivanco",
      "attrs": {
        "address": "Beneluxpark 29 bus 21, 8500 Kortrijk"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "David Vanbiervliet",
      "attrs": {
        "address": "Beneluxpark 29 bus 21, 8500 Kortrijk"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "2",
        "street_number": "27"
      },
      "old_address": {
        "city": "MELLE",
        "region": null,
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "151"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen naar Moorstraat 27 bus 2, 9850 Deinze, met onmiddetlijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.081.284",
    "name_full": "CNTR TIELT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "151"
      },
      "old_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen naar Brusselsesteenweg 151, 9090 Melle, met ingang vanaf 4 september 2024."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0795.081.284",
    "name_full": "CNTR TIELT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Den Eynden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636809156",
        "name": "Ticaconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "T\u00EDcaconsult BV (RPR 0636.809.156), vast vertegenwoordigd door Erik Van Den Eynden, te ontslaan als bestuurder van de vennootschap, met ingang op de datum van deze besluiten, en bevestigt bijgevolg de be\u00EBindiging van diens mandaat. Aan de ontslagen bestuurder wordt, voor zoveel als mog\u0117lijk, tussenti",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Kuyper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676432567",
        "name": "Green Mill BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Green Mill BV, met zetel te Smetledestraat 14, 9260 Wichelen, en met ondernemingsnummer RPR 0676.432.567 (Gent, afdeling Dendermonde), vast vertegenwoordigd door Jan De Kuyper te benoemen als bestuurder van de vennootschap, met ingang op de datum van deze besluiten, en voor onbepaalde duur."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0795.081.284",
    "name_full": "CNTR TIELT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9090 Melle, Brusselsesteenweg 197",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0794.954.788",
        "name": "CNTR Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0794.954.788",
      "holder_org_name": "CNTR Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0795.081.284",
    "name_full": "CNTR Tielt",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-19",
  "post_incorporation_mandates": []
}