Huyze Die Maene

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNE NINGSRECHOBANK GENT afdeling BRUGGE 23 APR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist:",
      "value": {
        "date": "2026-04-01",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De bijzondere algemene vergadering beslist tot de benoeming van Shorash Mohammed, met woonplaats te 8000 Brugge, Markt 17, tot nieuwe bijkomende niet-statutaire bestuurder, en dit met ingang op 01/04/2026.",
      "value": {
        "role": "nieuwe bijkomende niet-statutaire bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming nieuwe bijkomende niet-statutaire bestuurder",
      "value": "Benoeming nieuwe bijkomende niet-statutaire bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1501,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1030.356.764",
      "kind": "company",
      "name": "Huyze Die Maene",
      "attrs": {
        "seat": "Markt 17, 8000 Brugge",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Shorash Mohammed",
      "attrs": {
        "address": "8000 Brugge, Markt 17"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sharvan Mohamad",
      "attrs": {
        "role": "Niet-statutaire bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Markt 17, 8000 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MOHAMAD Sharvan",
        "niss": null,
        "address": "8000 Brugge, Stokersstraat 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1425,
      "holder_person_name": "MOHAMAD Sharvan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1425,
      "amount_subscribed_eur": 1425,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MOHAMMED Shorash",
        "niss": null,
        "address": "8000 Brugge, Markt 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 75,
      "holder_person_name": "MOHAMMED Shorash",
      "is_subscriber_only": true,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 75,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "1030.356.764",
    "name_full": "Huyze Die Maene",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-13",
  "post_incorporation_mandates": []
}