ConRoad

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 27 MEI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 29/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Pierlapont 7, 8210 Zedelgem naar Clamarastraat 11, 8647 Lo-Reninge, en dit vanaf 29/04/2026.",
      "value": {
        "to": "Clamarastraat 11, 8647 Lo-Reninge",
        "from": "Pierlapont 7, 8210 Zedelgem",
        "effective_date": "2026-04-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de vennootschap BV buro bruto, vertegenwoordigd door Brian Declerck, bestuurder Lasthebber, bij bijzondere volmacht",
      "value": {
        "date": "2026-04-29",
        "purpose": "verplaatsing van de zetel",
        "granted_by": "bijzondere algemene vergadering"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Brian Declerck",
      "value": {
        "role": "bestuurder"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1291,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.910.570",
      "kind": "company",
      "name": "ConRoad",
      "attrs": {
        "new_seat": "Clamarastraat 11, 8647 Lo-Reninge",
        "old_seat": "Pierlapont 7, 8210 Zedelgem",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BV buro bruto",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Brian Declerck",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "8210 Zedelgem, Pierlapont 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-04-01",
        "name": "Vanhaverbeke Koenraad Jan Urbain",
        "niss": null,
        "address": "8210 Zedelgem, Pierlapont 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Vanhaverbeke Koenraad Jan Urbain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0802.910.570",
    "name_full": "ConRoad",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-14",
  "post_incorporation_mandates": []
}