FIT SOLUTIONS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DOEL",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DOEL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "Neergelegd 19-08-2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal verleden op 14 augustus 2026 voor Meester Tijl DE TROYER, Notaris met standplaats te Elsene",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van BV \u0027FIT SOLUTIONS\u0027 de volgende beslissingen heeft genomen",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1140 Evere, Optimismelaan 95 Bus 50.",
      "value": {
        "to": "Optimismelaan 95 Bus 50, 1140 Evere",
        "from": "Haldertstraat 244, 3390 Tielt-Winge",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vergadering beslist het voorwerp van de Vennootschap te wijzigen, en te vervangen, zoals hernomen in artikel 3 van de nieuwe statuten die hierna wordt aangenomen.",
      "value": "Wijziging van het voorwerp, vervangen zoals hernomen in artikel 3 van de nieuwe statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit tot het ontslag van het mandaat van de bestuurder: De heer VEYS Roel, [wonende te 3390 Tielt-Winge (Tielt), Haldertstraat 244], hier aanwezig en die aanvaardt.",
      "value": {
        "date": "2026-08-14",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "language_change",
      "quote": "De vergadering stelt vast dat ingevolge de beslissing tot zetelverplaatsing de taal van de Vennootschap voortaan het Frans zal zijn.",
      "value": "Frans",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3706,
    "truncated": false,
    "completeness_doubt": [
      "The act subject line explicitly lists \u0027BENOEMINGEN\u0027 (appointments), yet no officer_appointment fact is extracted. The appointment details appear to be in the elided portion of the text (new statutes shown as \u0027[...]\u0027), but the subject line confirms at least one appointment was made and should be captured."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0765.866.567",
      "kind": "company",
      "name": "FIT SOLUTIONS",
      "attrs": {
        "seat": "Haldertstraat 244, 3390 Tielt-Winge",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VEYS Roel",
      "attrs": {
        "address": "3390 Tielt-Winge (Tielt), Haldertstraat 244"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DOEL",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DOEL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-08-2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Tijl DE TROYER, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 14 ao\u00FBt 2026",
      "value": "2026-08-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018FIT SOLUTIONS\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Article 2. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "value": {
        "to": "R\u00E9gion de Bruxelles-Capitale",
        "from": "Haldertstraat 244, 3390 Tielt-Winge",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : la fourniture de tous avis, conseils, formations et assistance sous quelque forme que ce soit \u00E0 tous tiers, personnes physiques ou morales, dans tous les domaines et notamment, sans que cette liste soit exhaustive, en mati\u00E8re de strat\u00E9gie, d\u2019organisation, de management, de gestion de ressources humaines (en ce compris le coaching individuel ou de groupes), d\u2019administration, de gestion, de marketing, de finances, d\u2019informatique et de d\u00E9veloppement commercial ou encore en mati\u00E8re de vente et d\u2019achat d\u2019entreprises.",
      "value": "la fourniture de tous avis, conseils, formations et assistance sous quelque forme que ce soit \u00E0 tous tiers, personnes physiques ou morales, dans tous les domaines et notamment, sans que cette liste soit exhaustive, en mati\u00E8re de strat\u00E9gie, d\u2019organisation, de management, de gestion de ressources humaines (en ce compris le coaching individuel ou de groupes), d\u2019administration, de gestion, de marketing, de finances, d\u2019informatique et de d\u00E9veloppement commercial ou encore en mati\u00E8re de vente et d\u2019achat d\u2019entreprises.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5: Apports En r\u00E9mun\u00E9ration des apports d\u0027un montant de mille euros (1.000,00 EUR), CENT (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 1000,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 1000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "[ADOPTION DE NOUVEAUX STATUTS DANS LA LANGUE FRANCAISE]",
      "value": "Adoption de nouveaux statuts dans la langue fran\u00E7aise",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0765.866.567",
      "kind": "company",
      "name": "FIT SOLUTIONS",
      "attrs": {
        "seat": "Haldertstraat 244, 3390 Tielt-Winge",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tijl DE TROYER",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VEYS",
        "address": "Halderstraat 244, 3390 Tielt-Winge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-12-05",
      "evidence_quote": "benoeming als bestuurder van de heer Roel VEYS, wonende te Halderstraat 244, 3390 Tielt-Winge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruisbroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.866.567",
    "name_full": "FIT SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony PHILIPS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}