EVS Energy

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/01/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-01-01",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Den Mostheuvel 55, 2390 Malle naar Distelhof 5, 2560 Nijlen, en dit vanaf 01/01/2026.",
      "value": {
        "new_address": "Distelhof 5, 2560 Nijlen",
        "old_address": "Den Mostheuvel 55, 2390 Malle",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Meesters Accountants, rechtspersoon met zetel te 2970 Schilde, Turnhoutsebaan 456 bus 1, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0447.620.257, en aan diens aangestelden, voor onbepaalde tijd en tot aan i de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-01-01",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Sas Consultancy BV, vast vertegenwoordigd door Wannes Sas, bestuurder van BV Meesters Accountants, tekenen.",
      "value": {
        "date": "2026-01-01",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "signatory": "Wannes Sas",
        "granted_by": "algemene vergadering"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 01/01/2026.",
      "value": {
        "date": "2026-03-30",
        "document": "notulen van de algemene vergadering dd. 01/01/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-09",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3095,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0835.451.201",
      "kind": "company",
      "name": "EVS Energy",
      "attrs": {
        "new_seat": "Distelhof 5, 2560 Nijlen",
        "old_seat": "Den Mostheuvel 55, 2390 Malle",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0447.620.257",
      "kind": "org",
      "name": "BV Meesters Accountants",
      "attrs": {
        "seat": "2970 Schilde, Turnhoutsebaan 456 bus 1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Sas Consultancy BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Wannes Sas",
      "attrs": {
        "role": "bestuurder van BV Meesters Accountants"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Scheelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De Algemene Vergadering stelt het einde van het mandaat van de heer Marc Scheelen vast als bestuurder van de vennootschap, per 17 mei 2023, ingevolge overlijden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.451.201",
    "name_full": "EVS ENERGY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westmalle",
        "region": null,
        "street": "Den Mostheuvel",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Dorpsplaats",
        "country": "BE",
        "postcode": "2390",
        "box_number": "4",
        "street_number": "24"
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De Algemene Vergadering besluit het adres te wijzigen van Dorpsplaats 24 bus 4 te 2390 Malle naar Den Mostheuvel 55 te 2390 Westmalle met ingang vanaf heden, 24 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.451.201",
    "name_full": "EVS ENERGY",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.451.201",
    "name_full": "EVS ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nik Scheelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821025321",
        "name": "S.I.C. bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag van de zaakvoerder: - S.I.C. bvba met ondernemersnummer 0.821.025.321 en vast vertegenwoordigd door Nik Scheelen"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Scheelen Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Als nieuwe zaakvoerder wordt benoemd -Dhr Scheelen Marc wonende Dorpsplaats 24/4, 2390 Oostmalle en dit vanaf 01/07/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.451.201",
    "name_full": "EVS ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostmalle",
        "region": null,
        "street": "Dorpsplaats",
        "country": "BE",
        "postcode": "2390",
        "box_number": "4",
        "street_number": "24"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Beemdenstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2015-05-08",
      "evidence_quote": "de adreswijziging van de maatschappelijke zetel naar: Dorpsplaats 24/4 te 2390 Oostmalle."
    }
  ],
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  "subject_company": {
    "kbo": "0835.451.201",
    "name_full": "EVS ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Varenstraat 94, 2300 Turnhout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Scheelen, Nik",
        "niss": null,
        "address": "2350 Vosselaar, Onze-Lieve-Vrouwstraat 2/6"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": "Scheelen, Nik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BVBA \u0022S.I.C.\u0022"
      },
      "kind": "rechtspersoon",
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      "holder_org_name": "BVBA \u0022S.I.C.\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
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      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0835.451.201",
    "name_full": "EVS Energy",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-04-04",
  "post_incorporation_mandates": []
}