Inovar

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag \u0026 benoeming bestuurder - aanstelling vast vertegenwoordiger - wijziging maatschappelijke zetel",
      "value": "Ontslag \u0026 benoeming bestuurder - aanstelling vast vertegenwoordiger - wijziging maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Gre AUG. 2026",
      "value": "2026-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering van de vennootschap van 01/07/2026",
      "value": "2026-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van Soete Construct BV, vast vertegenwoordigd door Soete Thomas",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering besluit tevens kwijting te verienen voor de uitoefening van haar mandaat tot op heden.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "benoeming van de nieuwe bestuurder Renovar SB CommV, vast vertegenwoordigd door Broes Simon vast vertegenwoordigd door en dit met ingang vanaf 01/07/2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Kennisname van de aanstelling van de vaste vertegenwoordiger in de CommV Renovar SB met name Broes Simon",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-07-02",
      "type": "board_meeting",
      "quote": "Uit het besluit van de niet-statutaire bestuurder van de vennootschap dd. 02/07/2026",
      "value": "2026-07-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "seat_change",
      "quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap van Koningin Elisabethlaan 79 - 8000 Brugge naar Lodderhoek 69- 8000 Brugge en dit met ingang van 02/07/2026.",
      "value": {
        "to": "Lodderhoek 69- 8000 Brugge",
        "from": "Koningin Elisabethlaan 79 - 8000 Brugge",
        "effective_date": "2026-07-02"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2022,
    "truncated": false,
    "completeness_doubt": [
      "permanent_representative: Soete Thomas (e3) as permanent representative of Soete Construct BV (e2) \u2014 source states \u0027Soete Construct BV, vast vertegenwoordigd door Soete Thomas\u0027"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0773.844.125",
      "kind": "company",
      "name": "Inovar BV",
      "attrs": {
        "seat": "Koningin Elisabethlaan 79 - 8000 Brugge",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Soete Construct BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Soete Thomas",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Renovar SB CommV",
      "attrs": {
        "legal_form": "CommV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Broes Simon",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Renovar AB CommV",
      "attrs": {
        "legal_form": "CommV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan Broes",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Elisabethlaan 79-8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Koningin Elisabethlaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Blankenbergsesteenweg 265 -8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Blankenbergsesteenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "265",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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": "2023-10-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0773.844.125",
    "name_full": "Inovar BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soete Construct BV",
    "person_name": null,
    "org_rep_person_name": "Soete Thomas",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}