DEBRAKO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haagstraat 20, 9930 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Haagstraat",
        "country": "BE",
        "postcode": "9930",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Steenweg 27 bus A000, 9930 Lievegem",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "9930",
        "box_number": "A000",
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-10",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.833.079",
    "name_full": "DEBRAKO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Koen De Brabander",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-03",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Thirdexpert Management \u0026 Consulting"
  },
  "subject_company": {
    "kbo": "0456.833.079",
    "name_full": "DEBRAKO",
    "legal_form": "BV"
  },
  "accounts_deposit": {
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    "filing_reference": null
  },
  "publication_proxy": {
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Thirdexpert Management \u0026 Consulting"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Hilde Debontridder en Mathias Baert",
    "grantor_name": "DEBRAKO",
    "scope_summary": "De oprichter verleent bijzondere volmacht aan Hilde Debontridder en Mathias Baert, die te dien einde allen woonstkeuze doen te 9000 Gent, Schipperskaai 12 allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijvin",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "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
}

{
  "facts": [
    {
      "date": "2017-02-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/02/2017",
      "value": "08/02/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-01-26",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 26 JAN. 2017",
      "value": "26/01/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-09-19",
      "type": "general_meeting",
      "quote": "VITTREKSEL UIT DE NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN 19 SEPTEMBER 2016",
      "value": "19/09/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-10-01",
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen worden met ingang van 1 oktober 2016 benoemd als bestuurder: \u2022 Antonelli \u0026 Co Burg. BVBA",
      "value": {
        "role": "bestuurder",
        "start_date": "2016-10-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/10/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer C\u00E9dric Antonelli ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2016-10-01",
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen worden met ingang van 1 oktober 2016 benoemd als bestuurder: ... David Lenaerts Burg. BVBA",
      "value": {
        "role": "bestuurder",
        "start_date": "2016-10-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/10/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer David Lenaerts ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2016-10-01",
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen worden met ingang van 1 oktober 2016 benoemd als bestuurder: ... Brofinco Comm. V",
      "value": {
        "role": "bestuurder",
        "start_date": "2016-10-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/10/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Erik Van den Broeck ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2016-09-20",
      "type": "officer_appointment",
      "quote": "benoemt de vergadering tevens met ingang van 20 september 2016 TriAs Beheer Burg. BVBA ... tot bestuurder.",
      "value": {
        "role": "bestuurder",
        "start_date": "2016-09-20"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "20/09/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Johan Vandenbroeck ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt verleend voor onbepaalde duur en zal bezoldigd worden uitgeoeferd.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist om met ingang van 30 september 2016 ontslag te verlenen als bestuurder aan: Soginvest BVBA",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-09-30"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
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      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist om met ingang van 30 september 2016 ontslag te verlenen als bestuurder aan: ... Debrako Consult BVBA",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-09-30"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/09/2016"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist om met ingang van 30 september 2016 ontslag te verlenen als bestuurder aan: ... Karma Consulting BVBA",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-09-30"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/09/2016"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Tevens verleent de vergadering met eenparigheid van stemmen ontslag als gedelegeerd bestuurder aan de heer Koen De Brabander ... met ingang van 30 september 2016.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2016-09-30"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "30/09/2016"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Onder opschortende voorwaarde ... stelt de vergadering eveneens het ontslag als bestuurder vast van Trias Beheer Burg. BVBA",
      "value": {
        "role": "bestuurder",
        "end_date": "2016-09-20"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "flag": "Resignation is stated \u0027Onder opschortende voorwaarde\u0027 (subject to suspensive condition) of the merger realization.",
        "role": "bestuurder",
        "end_date": "20/09/2016"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt de gewezen bestuurders-vennootschappen ... voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt de gewezen bestuurders-vennootschappen ... voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt de gewezen bestuurders-vennootschappen ... voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt ... de gewezen gedelegeerd bestuurder voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2016-09-20",
      "type": "merger",
      "quote": "Als gevolg van een met fusie gelijkgestelde verrichting, waarbij met ingang var 20 september 2016 TriAS Beheer Burg. BVBA (0888.384.792) zal worden overgenomen door J. Vandenbroeck Burg. BVBA (0465.056.996)",
      "value": {
        "effective_date": "20/09/2016"
      },
      "object": "e18",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4902,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0407.716.932",
      "kind": "company",
      "name": "BDO SERVICES",
      "attrs": {
        "seat": "The Corporate Village, Elsinore Building, Da Vincilaan 9 E6, 1935 Zaventem",
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": "0806.494.226",
      "kind": "company",
      "name": "Antonelli \u0026 Co Burg. BVBA",
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      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Antonelli",
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        "address": "4633 Melen, Rue Sonkeu 2"
      }
    },
    {
      "id": "e4",
      "kbo": "0883.478.176",
      "kind": "company",
      "name": "David Lenaerts Burg. BVBA",
      "attrs": {
        "rpr": "Antwerpen",
        "seat": "2500 Lier, Neerloop 7 bus 1"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David Lenaerts",
      "attrs": {
        "address": "2500 Lier, Neerloop 7 bus 1"
      }
    },
    {
      "id": "e6",
      "kbo": "0460.303.996",
      "kind": "company",
      "name": "Brofinco Comm. V",
      "attrs": {
        "rpr": "Oost-Vlaanderen",
        "seat": "9255 Buggenhout, Dries 15"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Erik Van den Broeck",
      "attrs": {
        "address": "9255 Buggenhout, Dries 15"
      }
    },
    {
      "id": "e8",
      "kbo": "0465.056.996",
      "kind": "company",
      "name": "TriAs Beheer Burg. BVBA",
      "attrs": {
        "rpr": "Brussel",
        "flag": "The act mentions two KBOs for this entity: 0888.384.792 (pre-merger TriAS Beheer) and 0465.056.996 (post-merger J. Vandenbroeck/TriAs Beheer). The appointment uses 0465.056.996.",
        "seat": "1745 Opwijk, Karenveldstraat 8A"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Johan Vandenbroeck",
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        "address": "1745 Opwijk, Karenveldstraat 8A"
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      "id": "e10",
      "kbo": "0455.682.739",
      "kind": "company",
      "name": "Soginvest BVBA",
      "attrs": {
        "rpr": "Luik",
        "seat": "4630 Soumagne, Rue de la Croix Henes 22"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Kilesse",
      "attrs": {
        "address": "4630 Soumagne, Rue Croix Henes 22"
      }
    },
    {
      "id": "e12",
      "kbo": "0456.833.079",
      "kind": "company",
      "name": "Debrako Consult BVBA",
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        "rpr": "Oost-Vlaanderen",
        "seat": "9930 Zomergem, Grote Steenweg 27A"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Koen De Brabander",
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        "address": "9930 Zomergem, Grote Steenweg 27A"
      }
    },
    {
      "id": "e14",
      "kbo": "0457.064.097",
      "kind": "company",
      "name": "Karma Consulting BVBA",
      "attrs": {
        "rpr": "Leuven",
        "seat": "3012 Leuven, Oude Aarschotsesteenweg 35"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Marc Verbeek",
      "attrs": {
        "address": "3012 Leuven, Oude Aarschotsesteenweg 35"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Hans Wilmots",
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    },
    {
      "id": "e17",
      "kbo": "0465.056.996",
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      "name": "J. Vandenbroeck Burg. BVBA",
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    },
    {
      "id": "e18",
      "kbo": "0888.384.792",
      "kind": "company",
      "name": "TriAS Beheer Burg. BVBA",
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    }
  ]
}