Jeffrey Van den Broeck

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor ons, Notaris Bieke Heyns te Herentals (Noorderwijk) op 5 mei 2026",
      "value": "2026-05-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de aandeelhouders van besloten vennootschap Jeffrey Van den Broeck ... op 5 mei 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "zodat de vennootschap voortaan supplementair tot voorwerp heeft: \u201Cverhuur van roerende en onroerende goederen\u201D",
      "value": "verhuur van roerende en onroerende goederen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "om voorgaande te verwerken in de statuten en artikel 4 van de statuten te wijzigen en te vervangen als volgt",
      "value": "Artikel 4",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "de naam van de vennootschap te wijzigen van Jeffrey Van den Broeck in VABRO-Home",
      "value": "VABRO-Home",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "tot vervanging van \u2018Artikel 1 van de statuten door volgende tekst: Artikel 1 - Naam De vennootschap heeft de vorm aangenomen van een besloten vennootschap onder de naam VABRO-Home",
      "value": "Artikel 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "om het bestuursorgaan machten te geven teneinde voorgaande beslissingen uit te voeren",
      "value": "bestuursorgaan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "opdracht te geven aan ondergetekende notaris om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen",
      "value": "co\u00F6rdinatie van de statuten",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan Accountantskantoor Jirka ... teneinde het nodige te doen voor alle voorgaande, huidige en toekomstige formaliteiten, inschrijvingen of wijzigingen van de inschrijving bij het ondernemingsloket en ten overstaan van alle andere overheidsinstanties.",
      "value": "formaliteiten ondernemingsloket",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7314,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0506.992.769",
      "kind": "company",
      "name": "Jeffrey Van den Broeck",
      "attrs": {
        "seat": "Stoktberg 1, 2250 Olen",
        "new_name": "VABRO-Home",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bieke Heyns",
      "attrs": {
        "role": "Notaris",
        "location": "Herentals (Noorderwijk)"
      }
    },
    {
      "id": "e3",
      "kbo": "0456.036.788",
      "kind": "org",
      "name": "Accountantskantoor Jirka",
      "attrs": {
        "address": "Olenseweg 219/1, 2260 Westerlo"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002868152",
        "name": "VABRO HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "Met ingang van 05/02/2024 wordt benoemd tot niet-statutaire bestuurder van de vennootschap: -VABRO HOLDING (ON.: 1002.868.152) Weverstraat 7/A 2440 Geel Hier vertegenwoordigd door haar vaste vertegenwoordiger, dhr. Robin Van den Broeck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.992.769",
    "name_full": "JEFFREY VAN DEN BROECK",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.992.769",
    "name_full": "JEFFREY VAN DEN BROECK",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht aan notaris Ingrid Voeten te Kasterlee (Lichtaart) om de statuten te co\u00F6rdineren, en de geco\u00F6rdineerde tekst van de statuten te ondertekenen en neer te leggen in de elektronische databank van de statuten.",
      "holder_kbo": null,
      "holder_name": "Ingrid Voeten",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2250 Olen, Stoktberg 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-12-07",
        "name": "Jeffrey VAN DEN BROECK",
        "niss": null,
        "address": "2250 Olen, Stoktberg 1"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "Jeffrey VAN DEN BROECK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-09-25",
        "name": "Kathleen VAN GORP",
        "niss": null,
        "address": "2250 Olen, Stoktberg 1"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "Kathleen VAN GORP",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0506.992.769",
    "name_full": "JEFFREY VAN DEN BROECK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-18",
  "post_incorporation_mandates": []
}