JOPECA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GIIPFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De Bijzonder Algemene Vergadering gehouden op 06/01/2024 op de zetel van de vennootschap werd geopend om 10.00 uur onder het voorzitterschap van dhr. Carl Lambrecht.",
      "value": {
        "date": "2024-01-06",
        "type": "bijzonder",
        "chair": "Carl Lambrecht",
        "location": "zetel van de vennootschap"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering beslist met ingang van 06/01/2024 een einde te stellen aan het mandaat van bestuurder van V\u0026V INVEST NV (0869.592.528) met als vast vertegenwoordiger Johan Verhelst.",
      "value": {
        "date": "2024-01-06",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De bijzondere algemene vergadering beslist als bestuurder te benoemen: STEENBAKKERIJ DE KEIGNAERT NV (0405.815.237), Dorpsstraat 4, 8420 De Haan. Zijn/haar mandaat gaat in op 06/01/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen na de algemene vergadering van 2027 (tweeduizend zeventwintig).",
      "value": {
        "date": "2024-01-06",
        "role": "bestuurder",
        "duration": "bepaalde duur",
        "end_condition": "na de algemene vergadering van 2027"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal Johan Verhelst wonende te Dorpsstraat 4, 8420 De Haan optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WW.",
      "value": {
        "date": "2024-01-06",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde bestuurder onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "value": {
        "note": "onbezoldigd, tenzij anders beslist door de algemene vergadering",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder(s) en (her)benoeming bestuurder(s)",
      "value": "Ontslag bestuurder(s) en (her)benoeming bestuurder(s)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2311,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0774.578.355",
      "kind": "company",
      "name": "JOPEC\u0410",
      "attrs": {
        "seat": "Gistelsteenweg 87B, 8490 Jabbeke",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": "0869.592.528",
      "kind": "company",
      "name": "V\u0026V INVEST NV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Verhelst",
      "attrs": {
        "address": "Dorpsstraat 4, 8420 De Haan"
      }
    },
    {
      "id": "e4",
      "kbo": "0405.815.237",
      "kind": "company",
      "name": "STEENBAKKERIJ DE KEIGNAERT NV",
      "attrs": {
        "address": "Dorpsstraat 4, 8420 De Haan"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carl Lambrecht",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "8490 Jabbeke, Gistelsteenweg 87B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0826.026.462",
        "name": "LC CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0826.026.462",
      "holder_org_name": "LC CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 27675,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 27675,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0869.592.528",
        "name": "V\u0026V INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0869.592.528",
      "holder_org_name": "V\u0026V INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6150,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0464.141.535",
        "name": "GLOBAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0464.141.535",
      "holder_org_name": "GLOBAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 27675,
      "holder_person_name": null,
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      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 27675,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0774.578.355",
    "name_full": "JOPECA",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-24",
  "post_incorporation_mandates": []
}