InCigno Real Estate

{
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    {
      "type": "filing",
      "quote": "NEERGELEGD 02 JUNI 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De enige bestuurder besluit, de zetel van de Vennootschap te verplaatsen van Industriepark 4 bus 9, B-2220 Heist-op-den-Berg naar Jan van Ophemstraat 13, B-3200 Aarschot en dit met ingang vanaf heden.",
      "value": {
        "to": "Jan van Ophemstraat 13, B-3200 Aarschot",
        "from": "Industriepark 4 bus 9, B-2220 Heist-op-den-Berg",
        "effective_date": "2026-04-20"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "UITTREKSEL VIT DE NOTULEN VAN DE ENIGE ZAAKVOERDER DD 20.04.2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurder, beslist met betrekking tot voorgaande besluiten, bijzondere volmacht te verlenen aan de besloten vennootschap TaxTeam (O.N. 0607.933.048), met zetel te Ekkelgaarden 6B bus 1, B-3500 Hasselt, vertegenwoordigd door de heer Jordi De Reydt, door de heer Jonas Bosmans of door mevrouw Tamara Vermaelen elk met de mogelijkheid tot indeplaatsstelling, teneinde alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met oog op de neerlegging bij de Ondernemingsrechtbank van de huidige beslissingen alsook de publicatie ervan in de bijlagen tot het Belgisch Staatsblad.",
      "value": {
        "purpose": "teneinde alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met oog op de neerlegging bij de Ondernemingsrechtbank van de huidige beslissingen alsook de publicatie ervan in de bijlagen tot het Belgisch Staatsblad.",
        "granted_by": "De bestuurder",
        "granted_to": "TaxTeam",
        "representatives": [
          "Jordi De Reydt",
          "Jonas Bosmans",
          "Tamara Vermaelen"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Jordi De Reydt",
      "value": {
        "role": "representative of TaxTeam"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Jonas Bosmans",
      "value": {
        "role": "representative of TaxTeam"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Tamara Vermaelen",
      "value": {
        "role": "representative of TaxTeam"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
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  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1855,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0777.876.256",
      "kind": "company",
      "name": "InCigno Real Estate",
      "attrs": {
        "new_seat": "Jan van Ophemstraat 13, B-3200 Aarschot",
        "old_seat": "Industriepark 4 bus 9, B-2220 Heist-op-den-Berg",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0607.933.048",
      "kind": "company",
      "name": "TaxTeam",
      "attrs": {
        "seat": "Ekkelgaarden 6B bus 1, B-3500 Hasselt",
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      "id": "e3",
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      "kind": "person",
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      "attrs": {
        "role": "representative of TaxTeam"
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      "kind": "person",
      "name": "Jonas Bosmans",
      "attrs": {
        "role": "representative of TaxTeam"
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      "kbo": null,
      "kind": "person",
      "name": "Tamara Vermaelen",
      "attrs": {
        "role": "representative of TaxTeam",
        "role2": "Gevolmachtigde"
      }
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "2220",
        "box_number": "9",
        "street_number": "4"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Eugeen Woutersstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "a",
        "street_number": "22"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Eugeen Woutersstraat 22/a, 2220 Heist-op-den-Berg naar Industriepark (Zone B) 4 Bus 9, 2220 Heist-op-den-Berg, en dit vanaf 01/02/2023."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0777.876.256",
    "name_full": "INCIGNO REAL ESTATE",
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  }
}

{
  "kind": "oprichting",
  "seat": "2220 Heist-op-den-Berg, Eugeen Woutersstraat 22A",
  "schema": "v3.2",
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    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-24",
        "name": "Van Eynde Steven",
        "niss": null,
        "address": "2220 Heist-op-den-Berg, Westerlosesteenweg 30A"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Van Eynde Steven",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-22",
        "name": "Timmermans Christof",
        "niss": null,
        "address": "2230 Herselt, Westmeerbeeksesteenweg 80/B"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Timmermans Christof",
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      "n_shares_subscribed": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-01-14",
        "name": "Jacquemyn Olivier",
        "niss": null,
        "address": "3210 Lubbeek, Waaibergweg 7"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Jacquemyn Olivier",
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      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0777.876.256",
    "name_full": "InCigno Real Estate",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-30",
  "post_incorporation_mandates": []
}