Lemako

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 03 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 31/03/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Mark Van Doorslaer, met woonplaats te 2820 Rijmenam Yvonne Dewinterstraat 4, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
      "value": {
        "date": "2026-03-31",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV TIM COOLS, rechtspersoon met zetel te 2260 Westerlo, Ter Voort 161, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0890.567.193, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-31",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Tim Cools, Bestuurder van BV TIM COOLS, tekenen.",
      "value": {
        "date": "2026-03-31",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen",
      "value": "Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3005,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1030.070.912",
      "kind": "company",
      "name": "Lemako",
      "attrs": {
        "seat": "Cultuurplein 1 bus 1, 2220 Heist-op-den-Berg",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mark Van Doorslaer",
      "attrs": {
        "address": "2820 Rijmenam Yvonne Dewinterstraat 4"
      }
    },
    {
      "id": "e3",
      "kbo": "0890.567.193",
      "kind": "company",
      "name": "BV TIM COOLS",
      "attrs": {
        "rpr": "RPR Antwerpen afdeling Turnhout",
        "seat": "2260 Westerlo, Ter Voort 161"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tim Cools",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "2220 Heist-op-den-Berg, Cultuurplein 1/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-08",
        "name": "VAN DOORSLAER Koenraad",
        "niss": null,
        "address": "2222 Heist-op-den-Berg, Godinstraat 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VAN DOORSLAER Koenraad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2006-06-01",
        "name": "VAN DOORSLAER Len",
        "niss": null,
        "address": "2222 Heist-op-den-Berg, Godinstraat 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "VAN DOORSLAER Len",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-05-22",
        "name": "VAN DOORSLAER Mark",
        "niss": null,
        "address": "2820 Bonheiden, Yvonne Dewinterstraat 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "VAN DOORSLAER Mark",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1030.070.912",
    "name_full": "Lemako",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-05",
  "post_incorporation_mandates": []
}