LUANJA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGINO TEN DNIMME VAN DE ONDERNEMINGSRECHTBANK CENT afdeling OUDIENAARDE 02 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het verslag van de bijzondere algemene vergadering, gehouden ten zetel dd. 01/01/2026, blijkt volgende",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 31/12/2025 van de heer Van der Putten Luc.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot op heden.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Daaropvolgend wordt beslist om VAN dER PUTTEN BV, vast vertegenwoordigd door Van der Putten Luc, te benoemen tot bestuurder met ingang vanaf 01/01/2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "VAN dER PUTTEN BV, vast vertegenwoordigd door Van der Putten Luc",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "De bestuurder aanvaardt bij deze zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "notarial_deed",
      "quote": "Aldus opgesteld te Geraardsbergen op 01/01/2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1521,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0794.765.837",
      "kind": "company",
      "name": "LUANJA",
      "attrs": {
        "seat": "Resteleustraat 18 te 9500 Geraardsbergen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Van der Putten Luc",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "VAN dER PUTTEN BV",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Resteleustraat 18, 9500 Overboelare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-29",
        "name": "Luc VAN der PUTTEN",
        "niss": null,
        "address": "9500 Geraardsbergen (Overboelare), Resteleustraat 18"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Luc VAN der PUTTEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-26",
        "name": "Annelies BOUSARD",
        "niss": null,
        "address": "9500 Geraardsbergen (Overboelare), Resteleustraat 18"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Annelies BOUSARD",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0794.765.837",
    "name_full": "LUANJA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-13",
  "post_incorporation_mandates": []
}