Legal Point

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MEI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "bardolino_invest"
    },
    {
      "type": "general_meeting",
      "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",
      "value": {
        "role": "bestuurder categorie B2",
        "effective_date": "2026-01-01"
      },
      "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",
      "name": "Dimitri Herbosch",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "lw_financial_management",
      "kbo": "0675.969.937",
      "kind": "company",
      "name": "BV L.W. Financial Management",
      "attrs": {
        "seat": "2600 Berchem, Hilda Ramstraat 45"
      }
    },
    {
      "id": "laurens_willems",
      "kbo": null,
      "kind": "person",
      "name": "Laurens Willems",
      "attrs": {
        "role": "permanent_representative",
        "address": "2600 Berchem, Hilda Ramstraat 45"
      }
    },
    {
      "id": "finteria",
      "kbo": null,
      "kind": "company",
      "name": "Finteria BV",
      "attrs": {
        "role": "representative"
      }
    },
    {
      "id": "tom_blommaert",
      "kbo": null,
      "kind": "person",
      "name": "Tom Blommaert",
      "attrs": {
        "role": "representative"
      }
    }
  ]
}

{
  "events": [],
  "notary": {
    "name": "Julie DE HERDT",
    "firm_city": null,
    "firm_name": "DE HERDT \u0026 MAES",
    "office_city": "Hove",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.572.594",
    "name_full": "LEGAL POINT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie DE HERDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}