E.I MANAGEMENT

{
  "notary": {
    "name": "Frederik Vandenbriele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "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": "IBRAJ, Endi"
  },
  "subject_company": {
    "kbo": "1025.465.192",
    "name_full": "E.I. MANAGEMENT",
    "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": [
    "expeditie van de oprichtingsakte verleden voor notaris Frederik Vandenbriele, Oostende, op 8 juli 2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "IBRAJ, Endi"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 22 MEI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuursorgaan deelt mee dat zetel van de vennootschap sinds 13 april 2026 is verplaatst van Fr\u00E8re-Orbanstraat 85 bus 1, 8400 Oostende naar Plat formstraat 1, 8400 Oostende.",
      "value": {
        "to": "Plat formstraat 1, 8400 Oostende",
        "from": "Fr\u00E8re-Orbanstraat 85 bus 1, 8400 Oostende",
        "effective_date": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan NV TITECA... 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": {
        "date": "2026-05-04",
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Amra Begic, Aangestelde van NV TITECA, tekenen.",
      "value": {
        "date": "2026-05-04",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "NV TITECA",
        "substitution": false
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  },
  "entities": [
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      "id": "e1",
      "kbo": "1025.465.192",
      "kind": "company",
      "name": "E.I MANAGEMENT",
      "attrs": {
        "new_seat": "Plat formstraat 1, 8400 Oostende",
        "old_seat": "Fr\u00E8re-Orbanstraat 85 bus 1, 8400 Oostende",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0882.371.584",
      "kind": "org",
      "name": "NV TITECA",
      "attrs": {
        "rpr": "Gent, afdeling Kortrijk",
        "seat": "8800 Roeselare, Koestraat 175b bus 2.2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Amra Begic",
      "attrs": {
        "role": "Aangestelde van NV TITECA"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Fr\u00E8re-Orbanstraat 85 bus 0001, 8400 Oostende",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "IBRAJ, Endi",
        "niss": null,
        "address": "Fr\u00E8re-Orbanstraat 85/0001, 8400 Oostende"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "IBRAJ, Endi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1025.465.192",
    "name_full": "E.I MANAGEMENT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-08",
  "post_incorporation_mandates": []
}