DTL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 26-04-2026",
      "value": "2026-04-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ingevolge de akte verleden voor notaris Karl Van Looy te Antwerpen (zesde kanton) op 22 april 2026",
      "value": "2026-04-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "werd een besloten vennootschap opgericht met volgende kenmerken:",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "De vennootschap heeft de rechtsvorm van een besloten vennootschap",
      "value": "Besloten Vennootschap",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "De zetel van de vennootschap is gevestigd te 2980 Zoersel, Medelaar 48.",
      "value": "Medelaar 48, 2980 Zoersel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De oprichter is de heer VAN DEN BOGAERD Christophe Eduard Stephanie",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Het eigen vermogen bij oprichting (het \u201Caanvangsvermogen\u201D) wordt vastgesteld op vijfduizend euro (\u20AC 5.000,00)",
      "value": {
        "amount": 5000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "waarvoor hij in totaal honderd (100) aandelen heeft ontvangen.",
      "value": {
        "type": "aandelen",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering heeft tot niet-statutaire bestuurder voor onbepaalde duur benoemd: De heer VAN DEN BOGAERD Christophe Eduard Stephanie",
      "value": {
        "role": "bestuurder",
        "start": "2026-04-22",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, behoudens latere andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland...",
      "value": "Alle activiteiten van een softwarehuis...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde maandag van de maand juni, om 12:00 uur.",
      "value": "derde maandag van de maand juni, om 12:00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De eerste algemene vergadering heeft plaats op 21 juni 2027 om 12:00 uur.",
      "value": "2027-06-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De besloten vennootschap DTL... is aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "lasthebber ad hoc",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Alle verbintenissen en alle verplichtingen die eruit voortvloeien, en alle activiteiten ondernomen door de oprichter in naam en voor rekening van de vennootschap in oprichting worden overgenomen door de bij deze akte opgerichte vennootschap",
      "value": null,
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15937,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0NNN.NNN.NNN",
      "kind": "company",
      "name": "ENERGETIC SERVICES",
      "attrs": {
        "seat": "Medelaar 48, 2980 Zoersel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VAN DEN BOGAERD Christophe Eduard Stephanie",
      "attrs": {
        "address": "Medelaar 48, 2980 Zoersel"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Karl Van Looy",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e4",
      "kbo": "0769.709.549",
      "kind": "company",
      "name": "DTL",
      "attrs": {
        "seat": "Medelaar 44A, 2980 Zoersel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2980 Zoersel (Halle), Medelaar 44",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Medelaar",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": "(Halle)"
      },
      "old_address": null,
      "effective_date": "2024-02-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2980 Zoersel (Halle), Medelaar 44\u0410",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Medelaar",
        "country": "BE",
        "postcode": "2980",
        "box_number": "A",
        "street_number": "44",
        "locality_suffix": "(Halle)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sasha Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.709.549",
    "name_full": "DTL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewitte Yannick",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": [
    "24379748"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2980 Zoersel (Halle), Medelaar 44",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Medelaar",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": "(Halle)"
      },
      "old_address": {
        "raw": "2500 Lier, Vogelzang 18",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Vogelzang",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sasha Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.709.549",
    "name_full": "DTL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewitte Yannick",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": []
}