Edmond

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgesteld door notaris Lieven Demolder te Eeklo op 9 april 2026",
      "value": "2026-04-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u0022KVH PROJECTS\u0022 ... navolgende beslissingen genomen heeft",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, BOEKJAAR",
      "value": "DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, BOEKJAAR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Opgericht blijkens akte verleden voor notaris Lieven Demolder te Eeklo op 31 maart 2021",
      "value": "2021-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen tevens tot uitgifte van tweehonderd tachtig (280) aandelen, waarvan 160 A- aandelen en 120 C-aandelen ... De uitgifte prijs is tien euro (\u20AC 10,00) per aandeel.",
      "value": {
        "amount": 2800.0,
        "shares": [
          {
            "type": "A",
            "count": 20,
            "price": 10.0,
            "contributor": "Ventureprise"
          },
          {
            "type": "A",
            "count": 140,
            "price": 10.0,
            "contributor": "Vandamme Floris"
          },
          {
            "type": "C",
            "count": 30,
            "price": 10.0,
            "contributor": "Ferre Achten"
          },
          {
            "type": "C",
            "count": 30,
            "price": 10.0,
            "contributor": "Aron Van Caekenberghe"
          },
          {
            "type": "C",
            "count": 30,
            "price": 10.0,
            "contributor": "Damy Ysebie"
          },
          {
            "type": "C",
            "count": 30,
            "price": 10.0,
            "contributor": "Dumon Gaultier"
          }
        ],
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen tevens tot uitgifte van vijf (5) B1 aandelen, vijf (5) B2 aandelen, vijf (5) B3 aandelen, vijf (5) B4 aandelen, vijf (5) B5 aandelen ... De uitgifte prijs is \u00E9\u00E9n euro (\u20AC 1,00) per aandeel.",
      "value": {
        "amount": 25.0,
        "shares": [
          {
            "type": "B1",
            "count": 5,
            "price": 1.0,
            "contributor": "Ventureprise"
          },
          {
            "type": "B2",
            "count": 5,
            "price": 1.0,
            "contributor": "Ventureprise"
          },
          {
            "type": "B3",
            "count": 5,
            "price": 1.0,
            "contributor": "Ventureprise"
          },
          {
            "type": "B4",
            "count": 5,
            "price": 1.0,
            "contributor": "Ventureprise"
          },
          {
            "type": "B5",
            "count": 5,
            "price": 1.0,
            "contributor": "Ventureprise"
          },
          {
            "type": "B1",
            "count": 5,
            "price": 1.0,
            "contributor": "Vandamme Floris"
          },
          {
            "type": "B2",
            "count": 5,
            "price": 1.0,
            "contributor": "Vandamme Floris"
          },
          {
            "type": "B3",
            "count": 5,
            "price": 1.0,
            "contributor": "Vandamme Floris"
          },
          {
            "type": "B4",
            "count": 5,
            "price": 1.0,
            "contributor": "Vandamme Floris"
          },
          {
            "type": "B5",
            "count": 5,
            "price": 1.0,
            "contributor": "Vandamme Floris"
          }
        ],
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DERDE BESLUIT- AANPASSING ARTIKEL 5 VAN DE STATUTEN",
      "value": "Artikel 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "VIERDE BESLUIT- AANPASSING VAN ARTIKEL 9 VAN DE STATUTEN",
      "value": "Artikel 9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "VIJFDE BESLUIT- AANPASSING VAN ARTIKEL 10 VAN DE STATUTEN",
      "value": "Artikel 10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ZESDE BESLUIT \u2013WIJZIGING VOORWERP.",
      "value": "Nieuw voorwerp vastgesteld",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ZEVENDE BESLUIT- AANPASSING VAN ARTIKEL 12 VAN DE STATUTEN",
      "value": "Artikel 12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "ACHTSTE BESLUIT - ZETELVERPLAATSING. ... over te brengen naar 9000 Gent, Vrijdagmarkt 26.",
      "value": "Vrijdagmarkt 26, 9000 Gent",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering ontslaat uit hun functie van bestuurder van de vennootschap, met ingang vanaf 05 maart 2026: - De Heer VAN HAL Davino",
      "value": "2026-03-05",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder(s) 1. De heer VANDAMME Floris Frank Dirk ... Beide benoemd voor een onbepaalde duur te rekenen vanaf 5 maart 2026.",
      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "2. De Besloten vennootschap \u0022DUMON GAULTIER\u0022 ... Beide benoemd voor een onbepaalde duur te rekenen vanaf 5 maart 2026.",
      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Hier vertegenwoordigd, door haar vaste vertegenwoordiger: De heer DUMON Gaultier",
      "value": "vaste vertegenwoordiger",
      "object": "e8",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Bij wijze van overgangsmaatregel zal het eerste boekjaar welke een aanvang genomen heeft op 1 april 2026 verkort worden en eindigen op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen om de datum van de jaarvergadering te brengen naar laatste vrijdag van de maand juni, om 18.00 uur",
      "value": "laatste vrijdag van de maand juni, om 18.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "ELFDE BESLUIT ... De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de naam van de vennootschap te wijzigen naar \u201CEdmond\u201D",
      "value": "Edmond",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De inbrengers sub 2/ tot en met 6/, allen voornoemd, worden alhier vertegenwoordigd door de Heer Bart Claessens, voornoemd, blijkens onderhandse volmacht de dato 26 maart 2026",
      "value": "volmacht",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "representation_rule",
      "quote": "Artikel 12 b): Externe vertegenwoordigingsbevoegdheid ... Iedere bestuurder alleen vertegenwoordigt de vennootschap ... Nochtans zullen de overeenkomsten die de vennootschap verbinden voor een bedrag hoger dan VIJFENTWINTIGDUIZEND EURO (\u20AC 25.000,00) ... dienen ondertekend te worden door twee (2) bestuurders.",
      "value": "Iedere bestuurder alleen vertegenwoordigt de vennootschap ... overeenkomsten ... hoger dan \u20AC 25.000,00 ... dienen ondertekend te worden door twee (2) bestuurders.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 80792,
    "truncated": true,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0766.321.576",
      "kind": "company",
      "name": "KVH PROJECTS",
      "attrs": {
        "email": "info@edmondcaf\u00E9.be",
        "website": "www.edmondcaf\u00E9.be",
        "new_name": "Edmond",
        "new_seat": "Vrijdagmarkt 26, 9000 Gent",
        "old_seat": "Makelaarsstraat 32, 9000 Gent",
        "legal_form": "Besloten Vennootschap",
        "trade_name": "Edmond Caf\u00E9"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lieven Demolder",
      "attrs": {
        "role": "notaris",
        "location": "Eeklo"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Ventureprise",
      "attrs": {
        "seat": "Veldstraat 3, 9900 Eeklo",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Vandamme Floris",
      "attrs": {
        "seat": "Dublinstraat 31 bus 15, 9000 Gent",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ferre Achten",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Aron Van Caekenberghe",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Damy Ysebie",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "1035.134.015",
      "kind": "company",
      "name": "Dumon Gaultier",
      "attrs": {
        "seat": "Marktstraat 26, 8620 Nieuwpoort",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Bart Claessens",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "VAN HAL Davino",
      "attrs": {
        "address": "Makelaarsstraat 32, 9000 Gent"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "VANDAMME Floris Frank Dirk",
      "attrs": {
        "address": "Krevelstraat 21 /A102, 9000 Gent"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "DUMON Gaultier",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Smidsestraat 63 0301, 9000 Gent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Makelaarsstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Eeklo",
        "region": "Vlaams Gewest",
        "street": "Kattenstraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kattenstraat 34, 9900 Eeklo naar Makelaarsstraat 32, 9000 Gent, en dit vanaf 01/06/2025."
    }
  ],
  "schema": "v3.2",
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    "kbo": "0766.321.576",
    "name_full": "KVH PROJECTS",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "9900 Eeklo, Kattenstraat 34",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN HAEVERBEKE Kristoff",
        "niss": null,
        "address": "9900 Eeklo, Burgemeester Maurice Goethalslaan 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "VAN HAEVERBEKE Kristoff",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CAUWELS Tomas",
        "niss": null,
        "address": "9900 Eeklo, Kattenstraat 34"
      },
      "share_class": "Ordinary",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CLAESSENS Bart",
        "niss": null,
        "address": "9900 Eeklo, Veldstraat 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "CLAESSENS Bart",
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    }
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  "capital_eur": 1200,
  "subject_company": {
    "kbo": "0766.321.576",
    "name_full": "KVH PROJECTS",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2021-03-31",
  "post_incorporation_mandates": []
}