Omnia Safe

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uittreksel uit een akte verleden voor Katleen Hennissen, geassocieerd notaris te Antwerpen op 5 maart 2026",
      "value": "2026-03-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "waaruit blijkt dat de regelmatig samengestelde buitengewone algemene vergadering der aandeelhouders volgende besluiten heeft genomen:",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het ontslag aangeboden door de heer PELLETTIERI Antonio",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De eerstvolgende algemene vergadering zal kwijting verlenen voor zijn geheel mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist te benoemen tot nieuwe bijkomende bestuurder: de heer TIMMERMANS Karel",
      "value": {
        "role": "bijkomende bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "De aldus toegekende opdracht geldt voor onbepaalde termijn.",
      "value": "onbepaalde termijn",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd zijn.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "De vergadering neemt kennis van het verslag opgemaakt door het bestuursorgaan overeenkomst artikel 5:121 WVV en 5:130 WVV op 16 januari 2026",
      "value": "2026-01-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist unaniem het vermogen van de vennootschap te verhogen met tweehonderdentienduizend euro (\u20AC 210.000,00) door inbreng in speci\u00EBn om het te brengen van tweehonderdduizend euro (\u20AC 200.000,00) op vierhonderdentienduizend euro (\u20AC 410.000,00) ... door creatie en uitgifte van duizend achhonderd negentig (1.890) nieuwe aandelen zonder nominale waarde",
      "value": {
        "delta": {
          "amount": 210000.0,
          "currency": "EUR"
        },
        "share_type": "aandelen zonder nominale waarde",
        "amount_after": {
          "amount": 410000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 200000.0,
          "currency": "EUR"
        },
        "shares_created": 1890,
        "price_per_share": {
          "amount": 111.11,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. De naamloze vennootschap \u002203BEHEER\u0022, ten belope van tweehonderd zeventig (270) aandelen, hetzij dertigduizend euro (\u20AC 30.000,00).",
      "value": {
        "amount": {
          "amount": 30000.0,
          "currency": "EUR"
        },
        "shares": 270
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "2. De besloten vennootschap \u0022DE SYNDICUS\u0022, ten belope van tweehonderd zeventig (270) aandelen, hetzij dertigduizend euro (\u20AC 30.000,00).",
      "value": {
        "amount": {
          "amount": 30000.0,
          "currency": "EUR"
        },
        "shares": 270
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "3. De besloten vennootschap \u0022SOLITT BEHEER\u0022, ten belope van tweehonderd zeventig (270) aandelen, hetzij dertigduizend euro (\u20AC 30.000,00).",
      "value": {
        "amount": {
          "amount": 30000.0,
          "currency": "EUR"
        },
        "shares": 270
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_distribution",
      "quote": "4. De besloten vennootschap \u0022HE-VO VASTGOED\u0022, ten belope van tweehonderd zeventig (270) aandelen, hetzij dertigduizend euro (\u20AC 30.000,00).",
      "value": {
        "amount": {
          "amount": 30000.0,
          "currency": "EUR"
        },
        "shares": 270
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_distribution",
      "quote": "5. De besloten vennootschap \u0022VDG IMMO\u0022, ten belope van tweehonderd zeventig (270) aandelen, hetzij dertigduizend euro (\u20AC 30.000,00).",
      "value": {
        "amount": {
          "amount": 30000.0,
          "currency": "EUR"
        },
        "shares": 270
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "share_distribution",
      "quote": "6. De besloten vennootschap \u0022IMMOBILI\u00CBN MARCEL VAN PUYVELDE\u0022, ten belope van tweehonderd zeventig (270) aandelen, hetzij dertigduizend euro (\u20AC 30.000,00).",
      "value": {
        "amount": {
          "amount": 30000.0,
          "currency": "EUR"
        },
        "shares": 270
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "share_distribution",
      "quote": "7. De heer VANGRONSVELD Jaak Jos\u00E9e Pieter, ten belope van tweehonderd zeventig (270) aandelen, hetzij dertigduizend euro (\u20AC 30.000,00).",
      "value": {
        "amount": {
          "amount": 30000.0,
          "currency": "EUR"
        },
        "shares": 270
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "approval",
      "quote": "En onmiddellijk hebben alle aandeelhouders, elke individueel verklaard te verzaken aan de uitoefening van hun voorkeurrecht tot inschrijving op deze nieuwe aandelen",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: de vennootschap \u201CEY Accountants\u201D of haar aangestelden, aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "value": "formaliteiten ondernemingsloket en BTW-administratie",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurder(s) om de voorgaande beslissingen uit te voeren.",
      "value": "uitvoering beslissingen",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6866,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0799.395.509",
      "kind": "company",
      "name": "Omnia Safe",
      "attrs": {
        "seat": "Zemstbaan 130, 2800 Walem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Katleen Hennissen",
      "attrs": {
        "role": "geassocieerd notaris te Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PELLETTIERI Antonio",
      "attrs": {
        "address": "3920 Lommel, Norbert Neeckxlaan 53 C"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "TIMMERMANS Karel",
      "attrs": {
        "address": "3580 Beringen, Pieter Bruegelstraat 23 bus 0005"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "03BEHEER",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "DE SYNDICUS",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "SOLITT BEHEER",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "HE-VO VASTGOED",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "VDG IMMO",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "IMMOBILI\u00CBN MARCEL VAN PUYVELDE",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "VANGRONSVELD Jaak Jos\u00E9e Pieter",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "KBC Bank",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "EY Accountants",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robrecht Mas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881168883",
        "name": "De Syndicus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De Syndicus BV, ondnr 0881.168.883, met maatschappelijke zetel te 3500 Hasselt, Sint-Truidersteenweg 206 bus 1 wordt benoemd tot bestuurder van de vennootschap. Als vaste vertegenwoordiger wordt aangesteld de heer Robrecht Mas, wonende te 3510 Hasselt, Wijerstraat 113"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.395.509",
    "name_full": "OMNIA SAFE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Zemstbaan 130",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "03BEHEER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "03BEHEER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DE SYNDICUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DE SYNDICUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SOLITT BEHEER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SOLITT BEHEER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0897.653.935",
        "name": "HE-VO VASTGOED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0897.653.935",
      "holder_org_name": "HE-VO VASTGOED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VDG IMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VDG IMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "IMMOBILI\u00CBN MARCEL VAN PUYVELDE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IMMOBILI\u00CBN MARCEL VAN PUYVELDE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "P.A. REAL ESTATE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "P.A. REAL ESTATE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-05",
        "name": "VANGRONSVELD Jaak Jos\u00E9e Pieter",
        "niss": null,
        "address": "3740 Bilzen, Spurkerweg 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "VANGRONSVELD Jaak Jos\u00E9e Pieter",
      "is_subscriber_only": true,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0799.395.509",
    "name_full": "Omnia Safe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-10",
  "post_incorporation_mandates": []
}