CYCLISTA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 08 APR 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op heden, 02/03/2026, wordt gehouden de buitengewone algemene vergadering van de Besloten Vennootschap CYCLISTA, op de maatschappelijke zetel.",
      "value": {
        "date": "2026-03-02",
        "type": "buitengewone algemene vergadering",
        "location": "maatschappelijke zetel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Volgende bestuurder wordt met onmiddellijke ingang ontslagen door de Algemene vergadering: Johan Roekens",
      "value": {
        "date": "2026-03-02",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Er wordt een nieuwe bestuurder benoemd met ingang vanaf 2 maart 2026 en dit voor onbepaalde duur: Patrick Tuerlinckx",
      "value": {
        "date": "2026-03-02",
        "role": "bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst naar Patersstraat 100 te 2300 Turnhout",
      "value": {
        "date": "2026-03-02",
        "new_address": "Patersstraat 100, 2300 Turnhout",
        "old_address": "Jozef Ginisstraat 9, 3060 Bertem"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "na lezing en goedkeuring van deze notulen en hun bijlagen.",
      "value": {
        "date": "2026-03-02",
        "item": "notulen en hun bijlagen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing maatschappeijke zetel, ontslag en benoeming",
      "value": "Verplaatsing maatschappeijke zetel, ontslag en benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2434,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0764.687.622",
      "kind": "company",
      "name": "CYCLISTA",
      "attrs": {
        "new_seat": "Patersstraat 100, 2300 Turnhout",
        "old_seat": "Jozef Ginisstraat 9, 3060 Bertem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Tuerlinckx",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Roekens",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "3060 Bertem, Jozef Ginisstraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-07-01",
        "name": "ROEKENS Johan",
        "niss": null,
        "address": "3060 Bertem, Jozef Ginisstraat 9"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "ROEKENS Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0764.687.622",
    "name_full": "L.C. Consult",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-03",
  "post_incorporation_mandates": []
}