Holsilv

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Buitengewone algemene vergadering van 11 april 2026 :",
      "value": {
        "date": "2026-04-11",
        "type": "Buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 11 april 2026 naar het volgende adres: Amsterdamstraat 9/11 bus 202, 2000 Antwerpen.",
      "value": {
        "new_address": "Amsterdamstraat 9/11 bus 202, 2000 Antwerpen",
        "effective_date": "2026-04-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming : \u2022 Papavero (1011.950.421), BV, Zep 7, 1861 Meise, bestuurder, met ingang van 11 april 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-04-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Aanstelling : \u2022 Jean-Lou van de Wiele, , , Emirats arabes unis, vaste vertegenwoordiger van de rechtspersoon Papavero (1011.950.421), met ingang van 11 april 2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "effective_date": "2026-04-11"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag : \u2022 Bogdan Olteanu, bestuurder, Rue des Peupliers 11, 4000 Li\u00E8ge, met ingang van 11 april 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-04-11"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Luik B ... Neergelegd 10-06-2026",
      "value": {
        "date": "2026-06-10",
        "location": "griffie Luik B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-15",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN",
      "value": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1884,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0775.684.452",
      "kind": "company",
      "name": "Holsilv",
      "attrs": {
        "address": "Amsterdamstraat 9/11 bus 202, 2000 Antwerpen",
        "legal_form": "Besloten Vennootschap",
        "old_address": "Zep7, 1861 Meise (Wolvertem)"
      }
    },
    {
      "id": "e2",
      "kbo": "1011.950.421",
      "kind": "company",
      "name": "Papavero",
      "attrs": {
        "address": "Zep 7, 1861 Meise"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Lou van de Wiele",
      "attrs": {
        "address": "Emirats arabes unis"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bogdan Olteanu",
      "attrs": {
        "address": "Rue des Peupliers 11, 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Holvoet Sabine",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551860615",
        "name": "3RM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om, ingevolge vrijwillig ontslag, het mandaat van 3RM, een besloten vennootschap, met zetel te Hoevestraat 19, 9870 Zulte en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0551.860.615 (hierna \u00223RM\u0022), vast vertegenwoordigd door Roderick Peters, als be"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olteanu Bogdan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om Olteanu Bogdan wonende [...], te benoemen tot bestuurder van de Vennootschap voor onbepaalde duur met ingang op 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.684.452",
    "name_full": "HOLSILV",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1861 Meise",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PETERS Roderick Paul Gaspard",
        "niss": null,
        "address": "9870 Zulte, Hoevestraat 19"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "PETERS Roderick Paul Gaspard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0775.684.452",
    "name_full": "Holsilv",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-05",
  "post_incorporation_mandates": []
}