Helder Renovaties

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ZETELVERPLAATSING",
      "value": "ZETELVERPLAATSING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "wordt beslist om de maatschappelijke zetel te verplaatsen naar Liersesteenweg 134, 2640 Morstel met ingang vanaf 11/02/2026",
      "value": {
        "new": "Liersesteenweg 134, 2640 Morstel",
        "old": "GARDEN CITYLAAN 24 - 2610 ANTWERPEN",
        "effective_date": "2026-02-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 23/02/2026",
      "value": {
        "date": "2026-02-23",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV",
      "value": {
        "scope": "vertegenwoordiging bij overheidsinstanties (Directe Belastingen, BTW, Registratie en Domeinen, AOIF, RSZ, KBO, etc.)",
        "duration": "onbepaalde tijd"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de BV PKF Bofidi Accountants \u0026 Advisers BV ... of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling",
      "value": {
        "mode": "samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling",
        "scope": "vertegenwoordiging bij overheidsinstanties (Directe Belastingen, BTW, Registratie en Domeinen, AOIF, RSZ, KBO, etc.)",
        "duration": "onbepaalde tijd"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de BV PKF Bofidi Accountants \u0026 Advisers BV ... of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling",
      "value": {
        "mode": "samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling",
        "scope": "vertegenwoordiging bij overheidsinstanties (Directe Belastingen, BTW, Registratie en Domeinen, AOIF, RSZ, KBO, etc.)",
        "duration": "onbepaalde tijd"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3349,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0773.346.059",
      "kind": "company",
      "name": "HELDER RENOVATIES",
      "attrs": {
        "new_seat": "Liersesteenweg 134, 2640 Morstel",
        "old_seat": "GARDEN CITYLAAN 24 - 2610 ANTWERPEN",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "attrs": {
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Kennis",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Barbara Vervoort",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Garden Citylaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "MORTSEL",
        "region": null,
        "street": "TER DORPELEI",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar Garden Citylaan 24 2610 Wilrijk en dit met ingang vanaf 02/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.346.059",
    "name_full": "HELDER RENOVATIES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Ten Dorpelei 21, 2640 Mortsel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GILLIS Philippe Maria Marcel Paul",
        "niss": null,
        "address": "2640 Mortsel, Grotenhof 53"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "GILLIS Philippe Maria Marcel Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PEETERS Joris Bert Lode",
        "niss": null,
        "address": "2640 Mortsel, Ten Dorpelei 21"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "PEETERS Joris Bert Lode",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 16000,
  "subject_company": {
    "kbo": "0773.346.059",
    "name_full": "Helder Renovaties",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-25",
  "post_incorporation_mandates": []
}