NAPIZZA

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar het volgende adres: Place Van Meyel 6 1040 Etterbeek",
      "value": {
        "new": "Place Van Meyel 6, 1040 Etterbeek",
        "old": "Paul Lebrunstraat 26/0305 - 3000 Leuven"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel van de buitengewone algemene vergadering van 24/03/2026",
      "value": {
        "date": "2026-03-24",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht is gegeven aan J. Jordens voor de publicatie en de modificaties aan KBO te doen.",
      "value": {
        "date": "2026-03-24",
        "purpose": "publicatie en de modificaties aan KBO te doen"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "24 APR. 2026 Ondernemingsrechtbank Grif Leuven.",
      "value": {
        "date": "2026-04-24",
        "court": "Ondernemingsrechtbank Grif Leuven"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Wijziging zetel",
      "value": "Wijziging zetel",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Serge Solau",
      "value": {
        "role": "Lasthebber"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1106,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0755.837.658",
      "kind": "company",
      "name": "NAPIZZA",
      "attrs": {
        "new_seat": "Place Van Meyel 6, 1040 Etterbeek",
        "old_seat": "Paul Lebrunstraat 26/0305 - 3000 Leuven",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J. Jordens",
      "attrs": {
        "role": "volmacht"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {
        "role": "Lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUSSO Carmine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Unaniem heeft de algemene vergadering: -Het ontslag als bestuurder van de Heer RUSSO Carmine gedomicilieerd te Paul Lebrunstraat 26 te 3000 Leuven en dit vanaf 31 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIRANDA Davide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Unaniem heeft de algemene vergadering: -De benoeming als bestuurder van de Heer MIRANDA Davide, gedomicilieerd te Generaal Dossin de Saint Georgeslaan 57 te 1050 Elsene en dit vanaf 31 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENTILE Giovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Unaniem heeft de algemene vergadering: -De benoeming als bestuurder van de Heer GENTILE Giovanni gedomicilieerd te Torekenstraat 4 te 1040 Ettebeek en dit vanaf 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.837.658",
    "name_full": "NAPIZZA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3000 Leuven, Paul Lebrunstraat 26/0305",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RUSSO Carmine",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "RUSSO Carmine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0755.837.658",
    "name_full": "NAPIZZA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-02",
  "post_incorporation_mandates": []
}