DE MOLENSTEEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangee op 01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 04/05/2026 heeft de algemene vergadering over de volgende zaken vergaderd",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Evelyne Leemans ... als niet-statutaire bestuurder, en dit met ingang op 04/05/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-05-04"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Verschaeren \u0026 Mertens ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "uitvoering en verwerking en publicatie van de beslissingen",
        "duration": "onbepaalde tijd",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Ann Leemans",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2315,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0422.729.958",
      "kind": "company",
      "name": "DE MOLENSTEEN",
      "attrs": {
        "seat": "Mechelsesteenweg 780, 1800 Vilvoorde",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Evelyne Leemans",
      "attrs": {
        "address": "1800 Vilvoorde Buitingstraat 35"
      }
    },
    {
      "id": "e3",
      "kbo": "0416.727.836",
      "kind": "org",
      "name": "BV Verschaeren \u0026 Mertens",
      "attrs": {
        "rpr": "RPR Antwerpen afdeling Mechelen",
        "seat": "2800 Mechelen, Battelsesteenweg 286"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ann Leemans",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "780"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "726"
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar Mechelsesteenweg 780, 1800 Vilvoorde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.729.958",
    "name_full": "DE MOLENSTEEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Freddy Ferr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-01",
      "evidence_quote": "Benoeming als zaakvoerder van de heer Freddy Ferr\u00E9, NN 460914-379.36 wonende te 1800 Vilvoorde, Mechelsesteenweg 726 en dit vanaf 1 januari 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.729.958",
    "name_full": "DE MOLENSTEEN",
    "legal_form": "BVBA"
  }
}