LATEN GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL",
      "value": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 02 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE BV LATEN GROUP Gehouden op 12 februari 2026 om 10.00 uur te 1620 Drogenbos, Steenweg op Ruisbroek 257.",
      "value": {
        "date": "2026-02-12",
        "type": "buitengewone algemene vergadering",
        "location": "1620 Drogenbos, Steenweg op Ruisbroek 257"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit tot de verplaatsing van de maatschappelijke zetel naar Leuvensesteenweg 246, 1932 Zaventem.",
      "value": {
        "new_address": "Leuvensesteenweg 246, 1932 Zaventem",
        "old_address": "Steenweg op Ruisbroek 257, 1620 Drogenbos"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1964,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0751.692.689",
      "kind": "company",
      "name": "LATEN GROUP",
      "attrs": {
        "new_seat": "Leuvensesteenweg 246, 1932 Zaventem",
        "old_seat": "Steenweg op Ruisbroek 257, 1620 Drogenbos",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BEESMAN Thimoty Nicolas A",
      "attrs": {
        "role": "enige aandeelhouder en bestuurder",
        "shares": "100 aandelen",
        "address": "Boulevard Joseph II 13, 6000 Charleroi"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Benoitstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "1/0",
        "street_number": "1"
      },
      "effective_date": "2025-05-18",
      "evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Steenweg op Ruisbroek 257, 1620 Drogenbos vanaf 18/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Benoitstraat (Peter)",
        "country": "BE",
        "postcode": "1800",
        "box_number": "01/1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Jachtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133 - 135"
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "De buitegewone vergadering van 25/09/2024 besliste om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: 1800 Vilvoorde, Benoitstraat (Peter), 1/01/1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Jachtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133-135"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Kraainemlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "De algemene vergadering besliste om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: 133-135 Jachtlaan op 1040 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Kraainemlaan 33, 1950 Kraainem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw DURMUS Latifa",
        "niss": null,
        "address": "Avenue des Pagodes 163/b003, 1020 LAEKEN (BRUSSEL)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Mevrouw DURMUS Latifa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0751.692.689",
    "name_full": "LATEN GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-30",
  "post_incorporation_mandates": []
}