Deferm

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Pieter Nollekensstraat 109, 3010 Kessel-Lo (Leuven) naar Beukendreef 10, 3050 Oud-Heverlee, en dit vanaf 01/02/2026.",
      "value": {
        "to": "Beukendreef 10, 3050 Oud-Heverlee",
        "from": "Pieter Nollekensstraat 109, 3010 Kessel-Lo (Leuven)",
        "effective_date": "2026-02-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 01/02/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": {
        "date": "2026-02-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "In het verleden werd door de rechtspersoon reeds een volmacht toegekend aan BV Mansus, rechtspersoon met zetel te 3391 Meensel-Kiezegem, Zilverbergstraat 7A, RPR Leuven, gekend in de KBO onder nummer 0501807130 en diens aangestelden. Deze kan worden gebruikt voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Voor de publicatie van de beslissingen van deze vergadering zal Nico Demarsin, bestuurder van BV Mansus, tekenen.",
      "value": {
        "purpose": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "signatory": "Nico Demarsin",
        "granted_to": "BV Mansus"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de bestuursvergadering dd. 01/02/2026.",
      "value": {
        "document": "notulen van de bestuursvergadering dd. 01/02/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "publication_date": "2026-05-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Nico Demarsin",
      "value": {
        "role": "bestuurder van BV Mansus"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1750,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0837.930.243",
      "kind": "company",
      "name": "Deferm",
      "attrs": {
        "new_seat": "Beukendreef 10, 3050 Oud-Heverlee",
        "old_seat": "Pieter Nollekensstraat 109, 3010 Kessel-Lo (Leuven)",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0501.807.130",
      "kind": "company",
      "name": "BV Mansus",
      "attrs": {
        "rpr": "Leuven",
        "seat": "3391 Meensel-Kiezegem, Zilverbergstraat 7A"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nico Demarsin",
      "attrs": {
        "role": "bestuurder van BV Mansus"
      }
    }
  ]
}

{
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": "Mostaert, Maere \u0026 Van Elslande",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statutenwijziging met betrekking tot quorum en meerderheden."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DEFERM Jo"
  },
  "subject_company": {
    "kbo": "0837.930.243",
    "name_full": "De\u0026Ve",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten",
    "digitale authentieke volmacht"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "DEFERM Jo"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "3560 Lummen, O. L. Vrouwstraat 85",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-07-25",
        "name": "Mevrouw VERBEEMEN Victorina",
        "niss": null,
        "address": "3560 Lummen, O. L. Vrouwstraat 85"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Mevrouw VERBEEMEN Victorina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1941-06-09",
        "name": "De heer DEFERM Romain",
        "niss": null,
        "address": "3560 Lummen, O. L. Vrouwstraat 85"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "De heer DEFERM Romain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0837.930.243",
    "name_full": "De\u0026Ve",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-07-15",
  "post_incorporation_mandates": []
}