Immo SLT

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Eyckhoflaan 12, 2990 Wuustwezel naar Boomgaard 40 bus 40, 2990 Wuustwezel, en dit vanaf 06/02/2026.",
      "value": {
        "to": "Boomgaard 40 bus 40, 2990 Wuustwezel",
        "from": "Eyckhoflaan 12, 2990 Wuustwezel",
        "effective_date": "2026-02-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 06/02/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-02-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1134,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0695.459.019",
      "kind": "company",
      "name": "Immo SLT",
      "attrs": {
        "new_seat": "Boomgaard 40 bus 40, 2990 Wuustwezel",
        "old_seat": "Eyckhoflaan 12, 2990 Wuustwezel",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sven Vermeiren",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeiren, Sven Maria Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van volgende niet-statutaire bestuurder te bevestigen: De heer Vermeiren, Sven Maria Joseph, geboren te Zoersel op 17 juli 1979, van Belgische nationaliteit, echtgenoot van mevrouw Verstraete, Sarah Lucie Maurice, wonend te 2990 Wuustwezel, Eyckhoflaan 12,,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.459.019",
    "name_full": "IMMO SLT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2990 Loenhout, Eyckhoflaan 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-07-17",
        "name": "De heer Vermeiren, Sven Maria Joseph",
        "niss": null,
        "address": "2990 Wuustwezel, Eyckhoflaan 12"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "De heer Vermeiren, Sven Maria Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0695.459.019",
    "name_full": "Immo SLT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-23",
  "post_incorporation_mandates": []
}