Meliopus

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op *26070887* 27 MEI 2026 ter griffie van de Nederlandstalige ondernemefatbank Brussel",
      "value": "2026-05-27",
      "object": null,
      "subject": "meliopus"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 15/05/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-05-15",
      "object": null,
      "subject": "meliopus"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV FIMO CONSULTING, met zetel te 9500 Geraardsbergen Edingseweg 210 bus 9, als niet-statutaire bestuurder, en dit met ingang op 15/05/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-05-15"
      },
      "object": "fimo_consulting",
      "subject": "meliopus"
    },
    {
      "type": "board_meeting",
      "quote": "Bij beraadslaging dd. 15/05/2026 heeft het bestuursorgaan over de volgende zaken vergaderd en als volat beslist.",
      "value": "2026-05-15",
      "object": null,
      "subject": "meliopus"
    },
    {
      "type": "permanent_representative",
      "quote": "Rechtspersoon FIMO CONSULTING BV heeft Filip Mollaert, met woonplaats te 9500 Geraardsbergen Edingseweg 210 bus 9, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 16/05/2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "action": "ontslag",
        "representing": "fimo_consulting",
        "effective_date": "2026-05-16"
      },
      "object": "filip_mollaert",
      "subject": "meliopus"
    },
    {
      "type": "approval",
      "quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon FIMO CONSULTING BV van Filip Mollaert als zijn vaste vertegenwoordiger.",
      "value": {
        "action": "kennisname en akkoord",
        "context": "ontslag vaste vertegenwoordiger"
      },
      "object": "filip_mollaert",
      "subject": "meliopus"
    },
    {
      "type": "representation_rule",
      "quote": "Voor de vennootschap LaJo BV met vaste vertegenwoordiger Johnny Trioen",
      "value": {
        "role": "vaste vertegenwoordiger",
        "representing": "lajo_bv"
      },
      "object": "johnny_trioen",
      "subject": "meliopus"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "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": 1924,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "meliopus",
      "kbo": "0646.821.239",
      "kind": "company",
      "name": "Meliopus",
      "attrs": {
        "seat": "Steenweg 39, 1730 Asse",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "fimo_consulting",
      "kbo": null,
      "kind": "company",
      "name": "FIMO CONSULTING",
      "attrs": {
        "role": "niet-statutaire bestuurder",
        "seat": "9500 Geraardsbergen Edingseweg 210 bus 9",
        "legal_form": "BV"
      }
    },
    {
      "id": "filip_mollaert",
      "kbo": null,
      "kind": "person",
      "name": "Filip Mollaert",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "9500 Geraardsbergen Edingseweg 210 bus 9"
      }
    },
    {
      "id": "lajo_bv",
      "kbo": null,
      "kind": "company",
      "name": "LaJo BV",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "johnny_trioen",
      "kbo": null,
      "kind": "person",
      "name": "Johnny Trioen",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Witteramsdal",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "met ingang vanaf 28 december 2022 de verplaatsing van de zetel van de vennootschap van 1730 Asse, Witteramsdal 68 naar 1730 Asse - Steenweg 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.821.239",
    "name_full": "MELIOPUS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.821.239",
    "name_full": "MELIOPUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Mollaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687585389",
        "name": "Fimo Consulting Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist om Fimo Consulting Comm.V., met maatschappelijke zetel te Kruiwagenstraat 49, 9500 Geraardsbergen, ingeschreven in het RPR Gent, Afd. Oudenaarde, onder nummer 0687.585.389, vast vertegenwoordigd door Dhr. Filip Mollaert, op heden te benoemen als zaakvoerder "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johnny Trioen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720822539",
        "name": "Lalo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist om Lalo BVBA, met maatschappelijke zetel te Witteramsdal 68, 1730 Asse, ingeschreven in het RPR Brussel, Nederlandstalig, onder nummer 0720.822.539, vast vertegenwoordigd door Dhr. Johnny Trioen, op heden te benoemen als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johnny Trioen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist om Dhr. Johnny Trioen, wonende te Witteramsdal 68, 1730 Asse, op heden te ontslaan als zaakvoerder van de vennootschap. Er wordt hem kwijting verleent voor de ganse periode van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.821.239",
    "name_full": "MELIOPUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 80000,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": -80000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-13",
      "evidence_quote": "Vervolgens wordt het maatschappelijk kapitaal verminderd met tachtigduizend euro (\u20AC 80.000,00) om het te brengen van honderdduizend euro (\u20AC 100.000,00) op twintigduizend euro (\u20AC 20.000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.821.239",
    "name_full": "MELIOPUS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1730 Asse, Witteramsdal 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-03-07",
        "name": "TRIOEN, Johnny Geert",
        "niss": null,
        "address": "1730 Asse, Witteramsdal 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 70000,
      "holder_person_name": "TRIOEN, Johnny Geert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 70000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-06-29",
        "name": "SERRUYS, Nele Johanna An",
        "niss": null,
        "address": "1730 Asse, Witteramsdal 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "SERRUYS, Nele Johanna An",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0646.821.239",
    "name_full": "MELIOPUS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-20",
  "post_incorporation_mandates": []
}