JOANNA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De vergadering 31/12/2025 neemt volgende besluiten na beraadslaging:",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel verhuist naar Neremsplein 12, 3700 Tongeren-Borgloon",
      "value": "Neremsplein 12, 3700 Tongeren-Borgloon",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Froidmont Nancy wordt ontslagen als bestuurder.",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Zij krijgt kwijting.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Vanvinckenroye Johan wordt benoemd als zaakvoeder.",
      "value": "zaakvoeder",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: wijziging maatschappelijke zetel \u002B benoeming zaakvoerder",
      "value": "wijziging maatschappelijke zetel \u002B benoeming zaakvoerder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1119,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0832.046.994",
      "kind": "company",
      "name": "Joanna",
      "attrs": {
        "seat": "Neremsplein 12, 3700 Tongeren-Borgloon",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Froidmont Nancy",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vanvinckenroye Johan",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FROIDMONT Nancy Evelyne Erneste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -Mevrouw FROIDMONT Nancy Evelyne Erneste, geboren te Mol op 12 oktober 1979, nationaal num",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.046.994",
    "name_full": "JOANNA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OPDENACKER Eric Gerard Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist het ontslag van de gewezen zaakvoerder, te weten de heer OPDENACKER Eric Gerard Albert, geboren te Tongeren op 23 januari 1963, nationaal nummer 630123-357-89, wonende te Tongeren, Pee\u00EBrweg 27, te bekrachtigen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Froidmont Nancy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist als nieuwe zaakvoerder van de vennootschap mevrouw Froidmont Nancy voornoemd aan te stellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.046.994",
    "name_full": "OPDENACKER \u0026 OPDENACKER TARIFERING, AFGEKORT : O \u0026 O TARIFERING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Wijkmolenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Holleweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2014-01-24",
      "evidence_quote": "Tweede beslissing: Verplaatsing van de zetel van de vennootschap De vergadering beslist met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar 3700 Tongeren, Wijkmolenweg 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.046.994",
    "name_full": "NOTELAERS B \u0026 I",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Notelaers Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-06",
      "evidence_quote": "De heer Notelaers Johan en de heer Notelaers Ghislain nemen ontslag als zaakvoerder vanaf heder, d\u00E9charge wordt verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Notelaers Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-06",
      "evidence_quote": "De heer Notelaers Johan en de heer Notelaers Ghislain nemen ontslag als zaakvoerder vanaf heder, d\u00E9charge wordt verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Opdenacker Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-06",
      "evidence_quote": "De Heer Opdenacker Eric wordt benoemd als zaakvoerder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.046.994",
    "name_full": "NOTELAERS B \u0026 I",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3700 Tongeren - Vreren, Holleweg 79",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-10-06",
        "name": "NOTELAERS Bart Johan John Robert",
        "niss": null,
        "address": "3700 Tongeren - Vreren, Holleweg 79"
      },
      "share_class": "gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3162,
      "holder_person_name": "NOTELAERS Bart Johan John Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 3162,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-04-26",
        "name": "THYS Ingeborg Emmy Jos\u00E9phine",
        "niss": null,
        "address": "3700 Tongeren - Vreren, Holleweg 79"
      },
      "share_class": "gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3038,
      "holder_person_name": "THYS Ingeborg Emmy Jos\u00E9phine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 3038,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0832.046.994",
    "name_full": "NOTELAERS B\u0026I",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-12-16",
  "post_incorporation_mandates": []
}