EGNATIA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 22 MEI 2026",
      "value": {
        "date": "2026-05-22",
        "court": "ONDERNEMINGSRECHTBANK GENT afdeling GENT"
      },
      "object": null,
      "subject": "EGNATIA"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": {
        "date": "2026-06-02",
        "gazette": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "EGNATIA"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Gontrode Heirweg 47, 9090 Merelbeke-Melle naar Wingene Steenweg 61 bus 202, 8730 Beernem, en dit vanaf 27/4/2026.",
      "value": {
        "new_address": "Wingene Steenweg 61 bus 202, 8730 Beernem",
        "old_address": "Gontrode Heirweg 47, 9090 Merelbeke-Melle",
        "effective_date": "2026-04-27"
      },
      "object": null,
      "subject": "EGNATIA"
    },
    {
      "type": "board_meeting",
      "quote": "Op 27/4/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": {
        "date": "2026-04-27"
      },
      "object": null,
      "subject": "EGNATIA"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV Qualitax BV BVBA... 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": "2026-04-27",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bestuursorgaan"
      },
      "object": "QUALITAX",
      "subject": "EGNATIA"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Fr\u00E9d\u00E9ric Delbar, lasthebber van BV Qualitax BV BVBA, tekenen.",
      "value": {
        "date": "2026-04-27",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "BV Qualitax BV BVBA"
      },
      "object": "DELBAR",
      "subject": "QUALITAX"
    },
    {
      "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",
    "ocr_chars": 2978,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "EGNATIA",
      "kbo": "0770.696.078",
      "kind": "company",
      "name": "EGNATIA",
      "attrs": {
        "new_seat": "Wingene Steenweg 61 bus 202, 8730 Beernem",
        "old_seat": "Gontrode Heirweg 47, 9090 Merelbeke-Melle",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "QUALITAX",
      "kbo": "0841.869.235",
      "kind": "org",
      "name": "BV Qualitax BV BVBA",
      "attrs": {
        "rpr": "RPR Gent afdeling Oudenaarde",
        "seat": "9700 Oudenaarde, Doornikse Heerweg 136"
      }
    },
    {
      "id": "DELBAR",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Delbar",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melle",
        "region": null,
        "street": "Gontrode Heirweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Kaaistraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": "E",
        "street_number": "1"
      },
      "effective_date": "2025-10-26",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kaaistraat 1 bus E, 9900 Eeklo naar Gontrode Heirweg 47, 9090 Melle, en dit vanaf 26/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.696.078",
    "name_full": "EGNATIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Kaaistraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": "E",
        "street_number": "1"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": null,
        "street": "Priester Cuypersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "Vijfde Beslissing: De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de wijziging van het adres van Priester Cuypersstraat 3, 1040 Etterbeek naar Kaaistraat 1E, 9900 Eeklo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.696.078",
    "name_full": "EGNATIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Priester Cuyspersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Scheutboschlaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de verplaatsing van het maatschappelijk zetel van Scheutboschlaan 1, 1080 Sint-Jans-Molenbeek naar Priester Cuyspersstraat 3, 1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.696.078",
    "name_full": "EGNATIA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1080 Sint-Jans-Molenbeek, Scheutboschlaan 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-25",
        "name": "EFENDIU Agon",
        "niss": null,
        "address": "1080 SINT-JANS-MOLENBEEK, Scheutboschlaan 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 825,
      "holder_person_name": "EFENDIU Agon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 825,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-06-17",
        "name": "EFENDIU Benet",
        "niss": null,
        "address": "1070 ANDERLECHT, Missionarissenlaan 52/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 825,
      "holder_person_name": "EFENDIU Benet",
      "is_subscriber_only": true,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 825,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-12",
        "name": "ZHUGOLLI Gazmend",
        "niss": null,
        "address": "8700 TIELT, Stationstraat 39/0006"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 850,
      "holder_person_name": "ZHUGOLLI Gazmend",
      "is_subscriber_only": true,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 850,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0770.696.078",
    "name_full": "EGNATIA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-02",
  "post_incorporation_mandates": []
}