Nextsupplies

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ZETEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "value": "ZETEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "Neergelegd 14-08-2026",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "board_meeting",
      "quote": "Vergadering van het bestuursorgaan van 7 augustus 2026",
      "value": "2026-08-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 7 augustus 2026",
      "value": "2026-08-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 5 augustus 2026 naar het volgende adres: Stationsstraat 32, 9850 Deinze.",
      "value": {
        "to": "Stationsstraat 32, 9850 Deinze",
        "from": "Moorstraat 27 18, 9850 Deinze (Nevele)",
        "effective_date": "2026-08-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag : \u2022 Dreef 15 (0634.852.033), BV, Twee Dreven 15, 9840 Nazareth - De Pinte, bestuurder, met ingang van 30 juli 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Einde van het mandaat : \u2022 Daan van Damme, vaste vertegenwoordiger van de rechtspersoon Dreef 15 (0634.852.033), met ingang van 30 juli 2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2026-07-30"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De enige aandeelhouder verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "term": "onbepaalde tijd",
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door De Groote Manon, lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-07-30",
      "type": "one_person_company",
      "quote": "Neerlegging van het verslag van het bestuursorgaan tot vaststelling van de eenhoofdigheid van de vennootschap met ingang vanaf 30 juli 2026 cfr. artikel 2:8, \u00A74 Wetboek van Vennootschappen en Verenigingen.",
      "value": {
        "legal_basis": "artikel 2:8, \u00A74 Wetboek van Vennootschappen en Verenigingen",
        "effective_date": "2026-07-30"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2717,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1005.828.137",
      "kind": "company",
      "name": "Nextsupplies",
      "attrs": {
        "seat": "Stationsstraat 32, 9850 Deinze",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0634.852.033",
      "kind": "company",
      "name": "Dreef 15",
      "attrs": {
        "seat": "Twee Dreven 15, 9840 Nazareth - De Pinte",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Daan van Damme",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0882.371.584",
      "kind": "company",
      "name": "TITECA",
      "attrs": {
        "seat": "Koestraat 175b bus 2.2, 8800 Roeselare",
        "legal_form": "NV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Manon De Groote",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan van Damme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Dreef 15",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Dreef 15, met zetel te 9840 Nazareth-De Pinte Twee Dreven 15, als niet-statutaire bestuurder, en dit met ingang op 17/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.828.137",
    "name_full": "NEXTSUPPLIES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Moorstraat 27 bus 18, 9850 Deinze",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARTENS Evert",
        "niss": null,
        "address": "9850 Deinze, Stationsstraat 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "MARTENS Evert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1005.828.137",
    "name_full": "Nextsupplies",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-01",
  "post_incorporation_mandates": []
}