IMM XL

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
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    },
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De (enige) aandeelhouder beslist met onmiddellijke ingang tot ontslag van IMM XL BV ... als bestuurder van de Vennootscha\u0440.",
      "value": {
        "date": "2026-04-10",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De (enige) aandeelhouder benoemt met onmiddellijke ingang de volgende persoon als bestuurder van de Vennootschap voor onbepaalde duur: Pieter Ingelbrecht.",
      "value": {
        "date": "2026-04-10",
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        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De (enige) aandeelhouder verleent volmacht aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw ... met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de besluiten van de aandeelhouder in de bijlagen tot het Belgisch Staatsblad, daartoe alle administratieve formaliteiten te vervullen en de Vennootschap onder meer te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze van de lasthebber en de griffie van de Ondernemingsrechtbank, en te dien einde, al het nodige te doen.",
      "value": {
        "date": "2026-04-10",
        "scope": "publicatie besluiten, administratieve formaliteiten, vertegenwoordiging bij KBO, ondernemingsloket, griffie Ondernemingsrechtbank",
        "substitution": true,
        "representative": "Adriaan de Leeuw"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - Benoeming Bestuurder - Volmacht",
      "value": "Ontslag - Benoeming Bestuurder - Volmacht",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Xavier Lust",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Adriaan de Leeuw",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2285,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0776.619.414",
      "kind": "company",
      "name": "Granit Lust-Vuerings",
      "attrs": {
        "seat": "Hoogstraat 38 -8470 Gistel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0438.181.662",
      "kind": "company",
      "name": "IMM XL BV",
      "attrs": {
        "seat": "Koudeborre 2, 9850 Deinze"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Xavier Lust",
      "attrs": {}
    },
    {
      "id": "e4",
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    },
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      "id": "e5",
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      "name": "Ad-Ministerie BV",
      "attrs": {
        "rpr": "RPR Brussel, Nederlandstalige afdeling",
        "seat": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB"
      }
    },
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      "kind": "person",
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      "attrs": {}
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "country": "BE",
        "postcode": "9850",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 541, 1502 Lembeek",
        "city": "Lembeek",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1502",
        "box_number": null,
        "street_number": "541",
        "locality_suffix": null
      },
      "effective_date": "2025-03-14",
      "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": "absolute",
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      "effective_date_is_approximate": false
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.181.662",
    "name_full": "MMXL",
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    "org_name": null,
    "person_name": "Lust Xavier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}