OHMY

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHITBANK GENT afdeling KORTRIJK 4 JUNI 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op 12 mei 2026 heeft de algemene vergadering als volgt beslist:",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van de besloten vennootschap ESSE INVEST ... als niet-statutair bestuurder, en dit met ingang op 6 mei 2026.",
      "value": {
        "role": "niet-statutair bestuurder",
        "effective_date": "2026-05-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing wordt genomen met de volgende meerderheid: eenparigheid van stemmen.",
      "value": "eenparigheid van stemmen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "De besloten vennootschap ESSE INVEST, heeft de heer Emmanu\u00EBl BEKAERT ... ontslagen als vaste vertegenwoordiger ... en dit met ingang op 6 mei 2026.",
      "value": {
        "action": "ontslag",
        "effective_date": "2026-05-06"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de besloten vennootschap ESSE INVEST van de heer Emmanu\u00EBl BEKAERT als haar vaste vertegenwoordiger.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt beslist om een bijzondere volmacht te verlenen - voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping aan de besloten vennootschap FRWRD ... Voormelde voor wat betreft de acties nodig voor de uitvoering, verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "uitvoering, verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Charlotte CAENEN van BV FRWRD. tekenen.",
      "value": {
        "scope": "publicatie van de beslissingen van deze vergadering"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering d.d. 12 mei 2026.",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen - benoemingen",
      "value": "Ontslagen - benoemingen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Jurgen COENE",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Stijn PUYPE",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Gauthier MOUREAU",
      "value": {
        "role": "vertegenwoordiger"
      },
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4201,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0794.290.339",
      "kind": "company",
      "name": "OHMY",
      "attrs": {
        "address": "8830 Hooglede, Olieslagerijstraat 4 bus 7",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": "1019.124.362",
      "kind": "company",
      "name": "ESSE INVEST",
      "attrs": {
        "vat": "BE1019.124.362",
        "address": "8850 Ardooie, Veldstraat 35"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Emmanu\u00EBl BEKAERT",
      "attrs": {
        "address": "8850 Ardooie, Veldstraat 35"
      }
    },
    {
      "id": "e4",
      "kbo": "0836.780.792",
      "kind": "company",
      "name": "FRWRD",
      "attrs": {
        "vat": "BE0836.780.792",
        "address": "8450 Bredene, Brugsesteenweg 57 C bus 101"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "JucoFisc",
      "attrs": {
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jurgen COENE",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "STIJN PUYPE CONSULTING",
      "attrs": {
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Stijn PUYPE",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "GM LEGAL",
      "attrs": {
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Gauthier MOUREAU",
      "attrs": {
        "role": "vertegenwoordiger"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte CAENEN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00EBl Bekaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BELI TECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders dd. 26 januari 2026 blijkt het ontslag van BV BELI TECH, vast vertegenwoordigd door de heer Emmanu\u00EBl Bekaert, als bestuurder van de vennootschap, met ingang vanaf datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00EBl Bekaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ESSE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders dd. 26 januari 2026 blijkt de benoeming van BV ESSE INVEST, vast vertegenwoordigd door de heer Emmanu\u00EBl Bekaert als bestuurder van de vennootschap, met ingang vanaf datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.290.339",
    "name_full": "OHMY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hooglede",
        "region": null,
        "street": "Olieslagerijstraat",
        "country": "BE",
        "postcode": "8830",
        "box_number": "7",
        "street_number": "4"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Verrekijker",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De bestuurders beslissen unaniem dat de maatschappelijke zetel van de vennootschap vanaf heden wordt verplaatst naar 8830 Hooglede, Olieslagerijstraat 4 bus 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.290.339",
    "name_full": "OHMY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8750 Wingene, Verrekijker 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0873.160.049",
        "name": "De besloten vennootschap \u201CBELI TECH\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0873.160.049",
      "holder_org_name": "De besloten vennootschap \u201CBELI TECH\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0862.262.296",
        "name": "De besloten vennootschap \u201CCREBUSS\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0862.262.296",
      "holder_org_name": "De besloten vennootschap \u201CCREBUSS\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0791.804.961",
        "name": "De besloten vennootschap \u201CCC WORKS\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0791.804.961",
      "holder_org_name": "De besloten vennootschap \u201CCC WORKS\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0765.942.880",
        "name": "De besloten vennootschap \u201CFLOJUL\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0765.942.880",
      "holder_org_name": "De besloten vennootschap \u201CFLOJUL\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0794.290.339",
    "name_full": "OHMY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-01",
  "post_incorporation_mandates": []
}