N-Proservices

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 30 MAART 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag niet statutair bestuurder",
      "value": "Ontslag niet statutair bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering van 19 maart 2026 werd onderstaande beslist:",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "aanvaarding van het ontslag van de niet statutair bestuurder, mevrouw De Koning Nikita met terugwerkende kracht vanaf 01 janu\u00E0ri 2026",
      "value": {
        "role": "niet statutair bestuurder",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "en haar tevens kwijting te geven voor het door haar uitgevoerde mandaat tot op datum van ontslag.",
      "value": {
        "role": "niet statutair bestuurder",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1311,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0759.935.018",
      "kind": "company",
      "name": "N-Proservices",
      "attrs": {
        "seat": "Apostolinnenplein 7 bus 101 - 9700 Oudenaarde",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "De Koning Nikita",
      "attrs": {
        "role": "niet statutair bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ronsse Peter",
      "attrs": {
        "role": "Niet statutair bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KONING Nikita Nelly Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bijkomend niet-statutair bestuurder van de vennootschap voor onbepaalde duur: \u2022 Mevrouw DE KONING Nikita Nelly Pierre, thans ongehuwd, geboren te Antwerpen op 18 april 1986, wonende te 9700 Oudenaarde, Broekstraat 286."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.935.018",
    "name_full": "SV SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Apostolinnenplein",
        "country": "BE",
        "postcode": "9700",
        "box_number": "101",
        "street_number": "7"
      },
      "old_address": {
        "city": "Mullem",
        "region": null,
        "street": "Vaddenhoek",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Bij zelfde beslissing wordt de maatschappelijke zetel verplaatst van Vaddenhoek 83 te 9700 Mullem naar Apostolinnenplein 7 bus 101 te 9700 Oudenaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.935.018",
    "name_full": "SV SERVICES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9700 Oudenaarde (Mullem), Vaddenhoek 83",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-06-13",
        "name": "VERHAEGEN Sylvie Mariane",
        "niss": null,
        "address": "9700 Oudenaarde, Vaddenhoek 83"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "VERHAEGEN Sylvie Mariane",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7500,
  "subject_company": {
    "kbo": "0759.935.018",
    "name_full": "SV SerVices",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-17",
  "post_incorporation_mandates": []
}