Immo Warenieuw

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 31/03/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Tom Pollet,als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen",
      "value": "Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1277,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0690.812.521",
      "kind": "company",
      "name": "IMMO WARENIEUW",
      "attrs": {
        "seat": "Henri Lebbestraat 134, 8790 Waregem",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tom Pollet",
      "attrs": {
        "role": "niet-statutaire bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Areski Boumendil",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boumendil Areski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pollet Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meirschaert Alexander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boumendil Areski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als volgt: -De heer Boumendil Areski, als niet-statutair bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pollet Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als volgt: -De heer Pollet Tom, als niet-statutair bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meirschaert Alexander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als volgt: -de heer Meirschaert Alexander, als niet-statutair bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claerbout Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt alhier benoemd tot niet-statutair bestuurder voor een onbepaalde duur: mevrouw Claerbout Laurence, alhier aanwezig en die dit aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.812.521",
    "name_full": "IMMO WARENIEUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Henri Lebbestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "134"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Henri Lebbestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "De Zaakvoering heeft beslist vanaf 30 maart 2019 de maatschappelijke zetel en uitbatingszetel te verplaatsen naar volgend adres: Henri Lebbestraat 134 te 8790 Waregem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.812.521",
    "name_full": "IMMO WARENIEUW",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Henri Lebbestraat 132, 8790 Waregem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-01-25",
        "name": "BOUMENDIL Areski",
        "niss": null,
        "address": "8790 Waregem, Blekerijstraat 2"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "BOUMENDIL Areski",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-01-31",
        "name": "POLLET Tom Dries Bert",
        "niss": null,
        "address": "8790 Waregem, Gaston Martensstraat 20"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "POLLET Tom Dries Bert",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-09-28",
        "name": "MEIRSCHAERT Alexander Jozef Maria Theresia",
        "niss": null,
        "address": "8570 Anzegem, Kerkstraat 103"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "MEIRSCHAERT Alexander Jozef Maria Theresia",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 105000,
  "subject_company": {
    "kbo": "0690.812.521",
    "name_full": "IMMO WARENIEUW",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-21",
  "post_incorporation_mandates": []
}