JORDAN EQUESTRIAN

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 22 MEI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de buitengewone algemene vergadering der vennoten d.d. 30 april 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag, met ingang vanaf heden 30/04/2026, van mevrouw Vanderwegen Dana ... als zaakvoerder van de vennootschap.",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De aanwezige vennoten verlenen haar kwijting voor de uitoefening van het mandaat.",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit, gelet op het voorgaande, om, met ingang van heden, volledig nieuwe statuten aan te nemen, evenwel zonder aanpassing van het voorwerp van de vennootschap.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het adres van de zetel is gevestigd in het Vlaamse Gewest en wordt, met ingang van 01/05/2026, verplaatst van Spreet 24, 2500 Lier naar Zoetewei 50 bus A, 2580 Putte.",
      "value": {
        "to": "Zoetewei 50 bus A, 2580 Putte",
        "from": "SPREET 24, 2500 LIER",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Dominique Jaminet, Cassandra Van Roten en Nicolas Roels",
      "value": "2026-04-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "overdracht van 49 aandelen op naam in volle eigendom door mevrouw Dana Vanderwegen ... aan de heer Jorik Vervoort ... de dato 30/04/2026",
      "value": {
        "date": "2026-04-30",
        "shares": 49
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "overdracht van 1 aandeel op naam in volle eigendom door mevrouw Dana Vanderwegen ... aan de heer Geert Vervoort ... de dato 30/04/2026",
      "value": {
        "date": "2026-04-30",
        "shares": 1
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "ARTIKEL 9.4.Bijzondere volmachten",
      "value": "De zaakvoerder(s) kan/kunnen gevolmachtigden van de vennootschap aanstellen, al dan niet vennoten, alleen of gezamenlijk optredend.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Een gewone algemene vergadering, jaarvergadering genoemd, wordt elk jaar gehouden op de eerste zaterdag van de maand juni om 18.00 uur",
      "value": "op de eerste zaterdag van de maand juni om 18.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar.",
      "value": "1 januari - 31 december",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "ARTIKEL 9.3. Externe vertegenwoordigingsbevoegdheid",
      "value": "Iedere zaakvoerder, alleen handelend, vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zaakvoerder is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG ZAAKVOERDER - AANNAME NIEUWE STATUTEN - WIJZIGING",
      "value": "ONTSLAG ZAAKVOERDER - AANNAME NIEUWE STATUTEN - WIJZIGING",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Dominique Jaminet",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Cassandra Van Roten",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Nicolas Roels",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 34426,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0751.624.096",
      "kind": "company",
      "name": "JORDAN EQUESTRIAN",
      "attrs": {
        "seat": "SPREET 24 - 2500 LIER",
        "legal_form": "VENNOOTSCHAP ONDER FIRMA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vanderwegen Dana",
      "attrs": {
        "role": "zaakvoerder",
        "address": "SPREET 24, 2500 LIER"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jorik Vervoort",
      "attrs": {
        "address": "Zoetewei 50 bus A, 2580 Putte"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Geert Vervoort",
      "attrs": {
        "address": "Zoetewei 50 bus A, 2580 Putte"
      }
    },
    {
      "id": "e5",
      "kbo": "0451.657.041",
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "attrs": {
        "seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Jaminet",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Cassandra Van Roten",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Roels",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIER",
        "region": null,
        "street": "SPREET",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "HERENTHOUT",
        "region": null,
        "street": "SCHUDDEBOSKE",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap werd vanaf 1 januari 2024 verplaatst naar SPREET 24, 2500 LIER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.624.096",
    "name_full": "JORDAN EQUESTRIAN",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "2270 Herenthout, Schuddeboske 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-10-30",
        "name": "VERVOORT JORIK",
        "niss": null,
        "address": "2270 Herenthout, Schuddeboske 16"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "VERVOORT JORIK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-08-07",
        "name": "VANDERWEGEN DANA",
        "niss": null,
        "address": "2270 Herenthout, Schuddeboske 16"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "VANDERWEGEN DANA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0751.624.096",
    "name_full": "JORDAN EQUESTRIAN",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-28",
  "post_incorporation_mandates": []
}