ONE STOP COMPANY

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 06 MEI 2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "ONE_STOP_COMPANY"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 05/05/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist:",
      "value": "2026-05-05",
      "object": null,
      "subject": "ONE_STOP_COMPANY"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Marie Hoflack, met woonplaats te 9870 Zulte Valleistraat 7, als niet-statutair zaakvoerder, en dit met ingang op 05/05/2026.",
      "value": {
        "date": "2026-05-05",
        "role": "niet-statutair zaakvoerder"
      },
      "object": "ONE_STOP_COMPANY",
      "subject": "MARIE_HOFLACK"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": {
        "role": "niet-statutair zaakvoerder"
      },
      "object": "ONE_STOP_COMPANY",
      "subject": "MARIE_HOFLACK"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Nick Hoflack, met woonplaats te 9870 Zulte Valleistraat 7, als niet-statutair zaakvoerder, en dit met ingang op 05/05/2026.",
      "value": {
        "date": "2026-05-05",
        "role": "niet-statutair zaakvoerder"
      },
      "object": "ONE_STOP_COMPANY",
      "subject": "NICK_HOFLACK"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutair zaakvoerder",
        "duration": "onbepaalde duur"
      },
      "object": "ONE_STOP_COMPANY",
      "subject": "NICK_HOFLACK"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": {
        "role": "niet-statutair zaakvoerder",
        "compensation": "onbezoldigd"
      },
      "object": "ONE_STOP_COMPANY",
      "subject": "NICK_HOFLACK"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag - Benoeming",
      "value": "Ontslag - Benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1701,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "ONE_STOP_COMPANY",
      "kbo": "0685.446.639",
      "kind": "company",
      "name": "ONE STOP COMPANY",
      "attrs": {
        "seat": "Valleistraat 7, 9870 Zulte",
        "legal_form": "CommV"
      }
    },
    {
      "id": "MARIE_HOFLACK",
      "kbo": null,
      "kind": "person",
      "name": "Marie Hoflack",
      "attrs": {
        "address": "9870 Zulte Valleistraat 7"
      }
    },
    {
      "id": "NICK_HOFLACK",
      "kbo": null,
      "kind": "person",
      "name": "Nick Hoflack",
      "attrs": {
        "address": "9870 Zulte Valleistraat 7"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.446.639",
    "name_full": "ONE STOP COMPANY",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De bestuurders/zaakvoerders geven een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als vast vertegenwoordiger Iris Carsau, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerkers, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met",
      "holder_kbo": "0480.513.551",
      "holder_name": "ACERTA Ondernemingsloket VZW",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hoflack Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Mevr. Depuydt Bernadette treedt af als beherend vennoot."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hoflack Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Mevr. Hoflack Marie, Valleistraat 7, 9870 Zulte wordt benoemd tot niet-statutair zaakvoerder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.446.639",
    "name_full": "ONE STOP COMPANY",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Jakob van Maerlantstraat 21, 8500 Kortrijk, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1944-02-24",
        "name": "DEPUYDT Bernadette",
        "niss": null,
        "address": "Jakob Van Maerlantstraat 21, 8500 Kortrijk"
      },
      "share_class": "Aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "DEPUYDT Bernadette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "STILLE VENNOOT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "STILLE VENNOOT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0685.446.639",
    "name_full": "ONE STOP COMPANY",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-27",
  "post_incorporation_mandates": []
}