Lunozi

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAART 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijjagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bii beraadslaging dd. 16/02/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volat beslist.",
      "value": "2026-02-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Hensbergelei 5, 2930 Brasschaat naar Hondjesberglei 17, 2930 Brasschaat, en dit vanaf 16/02/2025.",
      "value": {
        "new": "Hondjesberglei 17, 2930 Brasschaat",
        "old": "Hensbergelei 5, 2930 Brasschaat",
        "effective_date": "2025-02-16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Gavin Jones Bestuurder",
      "value": "Bestuurder",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1181,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0831.299.502",
      "kind": "company",
      "name": "Lunozi",
      "attrs": {
        "new_seat": "Hondjesberglei 17, 2930 Brasschaat",
        "old_seat": "Hensbergelei 5, 2930 Brasschaat",
        "full_name": "Lunozi",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gavin Jones",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Hensbergelei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Miksebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "A",
        "street_number": "64"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Miksebaan 64 A, 2930 Brasschaat naar Hensbergelei 5, 2930 Brasschaat, en dit vanaf 01/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.299.502",
    "name_full": "LUNOZI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavin Jones",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Gavin Jones, wonende te 2930 Brasschaat, Miksebaan 64 A, hier aanwezig en die aanv",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0831.299.502",
    "name_full": "LUNOZI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Miksebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "64A"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Leugstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De maatschappelijke zetel en enige vestigingseenheid van de vennootschap wordt met ingang van 01.06.2017 overgebracht naar Miksebaan 64A 2930 Brasschaat"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0831.299.502",
    "name_full": "LUNOZI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annelies Verbist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om Mevr. Annelies Verbist, wonende te 2630 Aartselaar, Leugstraat 49, te benoemen als zaakvoerder vanaf 01/03/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.299.502",
    "name_full": "JONES CONSULTANCY",
    "legal_form": "Comm"
  }
}