ENVISION REAL ESTATE

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "envision_real_estate"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 26/02/2026 heeft de algemene vergadering over de volgende zaken vergaderd",
      "value": "2026-02-26",
      "object": null,
      "subject": "envision_real_estate"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Hendrickx Sam, wonende te Pastoor Nijsstraat 12 te 3200 Aarschot en dit met ingang van 01/03/2026.",
      "value": {
        "role": "niet-statutair bestuurder",
        "effective_date": "2026-03-01"
      },
      "object": "envision_real_estate",
      "subject": "hendrickx_sam"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent aan deze persoon kwijting voor de uitoefening van zijn mandaat.",
      "value": null,
      "object": "envision_real_estate",
      "subject": "hendrickx_sam"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap Envision, met maatschappelijke zetel te Pastoor Nijsstraat 12, 3200 Aarschot met ondernemingsnummer 0682.776.169, vast vertegenwoordigd door de heer Hendrickx Sam, als niet-statutair bestuurder, en dit met ingang van 01/03/2026.",
      "value": {
        "role": "niet-statutair bestuurder",
        "effective_date": "2026-03-01",
        "permanent_representative": "hendrickx_sam"
      },
      "object": "envision_real_estate",
      "subject": "envision_bv"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "envision_real_estate",
      "subject": "envision_bv"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "envision_real_estate",
      "subject": "envision_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Hendrickx Sam",
      "value": "hendrickx_sam",
      "object": "envision_real_estate",
      "subject": "envision_bv"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG EN BENOEMING BESTUURDERS",
      "value": "ONTSLAG EN BENOEMING BESTUURDERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1895,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "envision_real_estate",
      "kbo": "0761.503.052",
      "kind": "company",
      "name": "ENVISION REAL ESTATE",
      "attrs": {
        "seat": "PASTOOR NIJSSTRAAT 12, 3200 AARSCHOT",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "hendrickx_sam",
      "kbo": null,
      "kind": "person",
      "name": "Hendrickx Sam",
      "attrs": {
        "address": "Pastoor Nijsstraat 12, 3200 Aarschot"
      }
    },
    {
      "id": "envision_bv",
      "kbo": "0682.776.169",
      "kind": "company",
      "name": "Envision BV",
      "attrs": {
        "seat": "Pastoor Nijsstraat 12, 3200 Aarschot",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Inne Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot niet-statutair bestuurder voor een onbepaalde duur, Mevrouw HENDRICKX Inne, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.503.052",
    "name_full": "ENVISION REAL ESTATE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3200 Aarschot, Pastoor Nijsstraat 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-04",
        "name": "HENDRICKX Sam Fons",
        "niss": null,
        "address": "3200 Aarschot, Pastoor Nijsstraat 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "HENDRICKX Sam Fons",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0761.503.052",
    "name_full": "ENVISION REAL ESTATE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-12",
  "post_incorporation_mandates": []
}