DE LAAK KOERSEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 23 APR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de algemene vergadering van 14.02.2026.",
      "value": "2026-02-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "de zetel van de vennootschap wordt overgebracht naar volgend adres: Kolonel Dusartplein 27 bus 2.01 te 3500 Hasselt.",
      "value": {
        "new_address": "Kolonel Dusartplein 27 bus 2.01 te 3500 Hasselt"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Theodorus Kroon Gedelegeerd bestuurder",
      "value": {
        "role": "Gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Liliane Corbesier Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Overbrenging van de zetel van de vennootscha\u0440",
      "value": "Overbrenging van de zetel van de vennootscha\u0440",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1314,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0568.993.882",
      "kind": "company",
      "name": "De Laak Koersel",
      "attrs": {
        "seat": "Kolonel Dusartplein 26 bus 2.01 te 3500 Hasselt",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Theodorus Kroon",
      "attrs": {
        "role": "Gedelegeerd bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Liliane Corbesier",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Quintens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465398080",
        "name": "C\u0026Q-Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurders: de BV C\u0026Q-Invest, ondernemingsnummer 0465.398.080 met als vaste vertegenwoordiger Tony Quintens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Houben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurders: ... mevrouw Sofie Houben, wonend te 3590 Diepenbeek, Tierstraat 34"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus Kroon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Theodorus Kroon, bestuurder sedert 06.09.2023, wordt conform artikel 14 van de statuten, benoemd tot gedelegeerd bestuurder welke alleen kan optreden om de vennootschap te vertegenwoordigen."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0568.993.882",
    "name_full": "DE LAAK KOERSEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koersel",
        "region": null,
        "street": "Laakstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Lochtemanweg",
        "country": "BE",
        "postcode": "3580",
        "box_number": "3",
        "street_number": "8"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De zetel van de vennootschap wordt vanaf 1 januari 2024 overgebracht naar volgend adres: Laakstraat 55, 3582 Koersel."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0568.993.882",
    "name_full": "DE LAAK KOERSEL",
    "legal_form": "BV"
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}

{
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-06",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0465.398.080",
    "person_or_entity_name": "C \u0026 Q-INVEST"
  },
  "subject_company": {
    "kbo": "0568.993.882",
    "name_full": "DE LAAK KOERSEL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eenzluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Theodorus KROON"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Liliane CORBESIER",
    "grantor_name": "DE LAAK KOERSEL",
    "scope_summary": "Bijzondere volmacht met recht van indeplaatsstelling om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en bij de Ondernemingsrechtbank te vervullen en te tekenen, inclusief de opening van een elektronisch effectenregister (eStox) en de inschrijving in het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "3580 Beringen, Lochtemanweg 8 bus 3",
  "schema": "v3.2",
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  "founders": [
    {
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        "name": "C \u0026 Q-INVEST"
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      "holder_org_name": "C \u0026 Q-INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25050,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 499,
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      "is_anonymous_silent_partner": false
    },
    {
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      "person": {
        "dob": "1961-11-21",
        "name": "Tony Alphonsus Marie QUINTENS",
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      },
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      "amount_paid_in_eur": 24975,
      "holder_person_name": "Tony Alphonsus Marie QUINTENS",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-12-06",
        "name": "Ingrid Renilda Elodie CONVENTS",
        "niss": null,
        "address": "3580 Beringen, Lochtemanweg 8 bus 1"
      },
      "share_class": "naam",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25075,
      "holder_person_name": "Ingrid Renilda Elodie CONVENTS",
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      "n_shares_subscribed": 251,
      "amount_subscribed_eur": 25100,
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  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0568.993.882",
    "name_full": "DE LAAK KOERSEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-20",
  "post_incorporation_mandates": []
}