DELTA ELECTRO SECURITY SYSTEMS

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 APR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bijzondere Algemene Vergadering d.d. 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming van de BV PETER MAENE CONSULT ... als bestuurder van de vennootschap en dit met onmiddelijke ingang op heden.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Peter Maene",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV ... of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling...",
      "value": {
        "scope": "tax, VAT, social security, KBO, LEI, postal services, etc.",
        "duration": "onbepaalde tijd",
        "mandataries": [
          "PKF Bofidi Accountants \u0026 Advisers BV",
          "Lisa Kennis",
          "Barbara Vervoort"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING BESTUURDER",
      "value": "BENOEMING BESTUURDER",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Lisa Kennis",
      "value": {
        "role": "mandatary"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Barbara Vervoort",
      "value": {
        "role": "mandatary"
      },
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3528,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0886.726.587",
      "kind": "company",
      "name": "DELTA ELECTRO SECURITY SYSTEMS",
      "attrs": {
        "seat": "LANGESTRAAT 222 - 2240 ZANDHOVEN",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0841.432.834",
      "kind": "company",
      "name": "PETER MAENE CONSULT",
      "attrs": {
        "seat": "Pelikaanstraat 42 bus 204, 2018 Antwerpen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Maene",
      "attrs": {
        "role": "permanent representative of PETER MAENE CONSULT"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "attrs": {
        "seat": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Kennis",
      "attrs": {
        "role": "mandatary"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Barbara Vervoort",
      "attrs": {
        "role": "mandatary"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vintioen Brian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vervecken Isy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van volgende niet-statutaire bestuurder te bevestigen: De heer Vervecken Isy, ongehuwd, geboren te Antwerpen op 20 mei 1969, van Belgische nationaliteit, wonend te 2240 Zandhoven, Langestraat 222; ... Voormelde bestuurder wordt alhier vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.726.587",
    "name_full": "DELTA ELECTRO SECURITY SYSTEMS",
    "legal_form": "BVBA"
  }
}