IMAVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK -6 MEI 2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Verwijzend naar het verslag van de bijzondere algemene vergadering dd. 26/01/2026, gehouden ten zetel",
      "value": "2026-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "om met ingang vanaf 26/01/2026 het ontslag als bestuurder te aanvaarden van: \u2022De besloten vennootschap \u0022IMAVEST\u0022",
      "value": "2026-01-26",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "eventuele kwijting wordt hem verleent bij de eerstvolgende algemene vergadering.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "In zijn vervanging wordt voorzien om met ingang vanaf 26/01/2026 te benoemen tot persoon belast met dagelijks bestuur voor onbepaalde duur : \u2022De Heer Erwin Reginald Rutteman",
      "value": {
        "role": "persoon belast met dagelijks bestuur",
        "duration": "onbepaalde duur",
        "start_date": "2026-01-26"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "beslist de bijzondere algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
      "value": {
        "purpose": "publicatie, neerlegging, formaliteiten",
        "representative": "Holvoet Sabine"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aldus opgesteld te Waregem op 26/01/2026",
      "value": "2026-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder \u0026 benoeming persoon belast met dagelijks bestuur.",
      "value": "Ontslag bestuurder \u0026 benoeming persoon belast met dagelijks bestuur",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Goemaere Werner",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Holvoet Sabine",
      "value": {
        "role": "vertegenwoordiger"
      },
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3130,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1018.971.439",
      "kind": "company",
      "name": "FEELDS SYNTHETIC TURF",
      "attrs": {
        "seat": "Franklin Rooseveltlaan 172 te 8790 Waregem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0501.617.781",
      "kind": "company",
      "name": "IMAVEST",
      "attrs": {
        "seat": "Zeemansdreef 4 bus 2 te 8670 Koksijde (Oostduinkerke)",
        "legal_form": "Besloten Vennootschap",
        "permanent_representative": "Goemaere Werner"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Goemaere Werner",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Erwin Reginald Rutteman",
      "attrs": {
        "address": "Fazant 79 te 8281GM Genemuiden-Nederland"
      }
    },
    {
      "id": "e5",
      "kbo": "0822.321.062",
      "kind": "company",
      "name": "Luminad",
      "attrs": {
        "seat": "Hoge Voetweg14 te 8560 Wevelgem-Gullegem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Holvoet Sabine",
      "attrs": {
        "role": "vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zeemansdreef 4 bus 2, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Zeemansdreef",
        "country": "BE",
        "postcode": "8670",
        "box_number": "2",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Galgewegel 45, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Galgewegel",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-02",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0501.617.781",
    "name_full": "IMAVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}