L.W. Financial Management

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      "value": "2026-05-15",
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      "subject": "bardolino_invest"
    },
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      "quote": "Uittreksel uit de notulen van de algemene vergadering de dato 1 januari 2026:",
      "value": "2026-01-01",
      "object": null,
      "subject": "bardolino_invest"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist te ontslaan als bestuurder \u0022categorie B2\u0022 van de vennootschap Bardolino Invest NV met ingang vanaf heden: de BV Legal Point",
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      },
      "object": "bardolino_invest",
      "subject": "legal_point"
    },
    {
      "type": "officer_discharge",
      "quote": "wordt eervol ontslag verleend.",
      "value": null,
      "object": "bardolino_invest",
      "subject": "legal_point"
    },
    {
      "type": "officer_discharge",
      "quote": "De aandeelhouders wensen de heer Dimitri Herbosch vaste vertegenwoordiger van de BV Legal Point dan ook te bedanken voor bewezen diensten aan de vennootschap.",
      "value": null,
      "object": "bardolino_invest",
      "subject": "dimitri_herbosch"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist te benoemen als bestuurder \u0022categorie B2\u0022 van de vennootschap Bardolino Invest NV voor een periode van vier jaar, tot aan de jaarvergadering te houden in 2029: de BV L.W. Financial Management",
      "value": {
        "role": "bestuurder categorie B2",
        "end_date": "2029",
        "start_date": "2026-01-01"
      },
      "object": "bardolino_invest",
      "subject": "lw_financial_management"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Laurens Willems",
      "value": null,
      "object": "laurens_willems",
      "subject": "lw_financial_management"
    },
    {
      "type": "approval",
      "quote": "De vennootschap - vertegenwoordigd als voormeld - verklaart haar mandaat te aanvaarden.",
      "value": null,
      "object": "bardolino_invest",
      "subject": "lw_financial_management"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "bardolino_invest"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming en ontslag bestuurder",
      "value": "Benoeming en ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2053,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "bardolino_invest",
      "kbo": "0728.627.475",
      "kind": "company",
      "name": "Bardolino Invest NV",
      "attrs": {
        "seat": "Jan Van Rijswijcklaan 162/1, 2020 Antwerpen",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "legal_point",
      "kbo": "0830.572.594",
      "kind": "company",
      "name": "BV Legal Point",
      "attrs": {
        "seat": "2540 Hove, Azalealei 36"
      }
    },
    {
      "id": "dimitri_herbosch",
      "kbo": null,
      "kind": "person",
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    },
    {
      "id": "lw_financial_management",
      "kbo": "0675.969.937",
      "kind": "company",
      "name": "BV L.W. Financial Management",
      "attrs": {
        "seat": "2600 Berchem, Hilda Ramstraat 45"
      }
    },
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