Hera-M

{
  "facts": [
    {
      "type": "filing",
      "quote": "07 APR. 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 23/03/2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "blijkt vanaf heden het ontslag van de volgende bestuurders: - Joosten Bart",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "blijkt vanaf heden het ontslag van de volgende bestuurders: - Verbruggen Julio",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Zij bekomen kwijting over hun mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Zij bekomen kwijting over hun mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Volgende bestuurders worden benoemd met ingang vanaf 23/03/2026: - Hades-M BV",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "en als vaste vertegenwoordiger de heer Geerinckx Maxime",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Volgende bestuurders worden benoemd met ingang vanaf 23/03/2026: - Hera-M BV",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "en als vaste vertegenwoordiger mevrouw Geerinckx Margaux",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "seat_change",
      "quote": "Vanaf heden wordt tevens de zetel van de vennootschap verplaatst naar Ter Heidelaan 54A, 3200 Aarschot.",
      "value": "Ter Heidelaan 54A, 3200 Aarschot",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag/ benoeming bestuurders \u002B wijziging zetel",
      "value": "Ontslag/ benoeming bestuurders \u002B wijziging zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1778,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0759.497.033",
      "kind": "company",
      "name": "MYFOOD REAL ESTATE",
      "attrs": {
        "new_seat": "Ter Heidelaan 54A, 3200 Aarschot",
        "old_seat": "Britselei 23 bus 601, 2000 Antwerpen",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Joosten Bart",
      "attrs": {
        "address": "2020 Antwerpen, Beukenlaan 80"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Verbruggen Julio",
      "attrs": {
        "address": "2970 Schilde, Bellevuedreef 7"
      }
    },
    {
      "id": "e4",
      "kbo": "0803.979.055",
      "kind": "company",
      "name": "Hades-M BV",
      "attrs": {
        "seat": "3130 Begijnendijk, Soelstraat 97"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Geerinckx Maxime",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "2000 Antwerpen, Keizerstraat 15/E"
      }
    },
    {
      "id": "e6",
      "kbo": "0803.980.045",
      "kind": "company",
      "name": "Hera-M BV",
      "attrs": {
        "seat": "3390 Tielt-Winge, Berkendreef 4"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Geerinckx Margaux",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "3390 Tielt-Winge, Berkendreef 4"
      }
    }
  ]
}