PAPERCLIP MORTSEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "bijzondere algemene vergadering van 30 januari 2026",
      "value": "2026-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "aanvaardt het ontslag als bestuurder van de heer Dirk Creupelandt ... per 31.01.2026",
      "value": {
        "date": "2026-01-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering geeft hem decharge voor zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "per 1.02.2026 mevrouw Kaylee Palinckx ... te benoemen bestuurder van de vennootschap",
      "value": {
        "date": "2026-02-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW ... specifiek aan Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot en Kanella Venetsanos",
      "value": {
        "date": "2026-01-30",
        "granted_by": "bijzondere algemene vergadering",
        "specific_attorneys": [
          "Kelly Verpoorten",
          "Sara Heemskerk",
          "Sandy Van de Leur",
          "Kristel Van Gysel",
          "H\u00E9lo\u00EFse Debrandt",
          "Viktorija Coric",
          "Sara Szurgot",
          "Kanella Venetsanos"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Voorgaande beslissingen worden ieder afzonderlijk met \u00E9\u00E9n-parigheid van stemmen goedgekeurd.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming",
      "value": "Ontslag en benoeming",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Kelly Verpoorten",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sara Heemskerk",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sandy Van de Leur",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kristel Van Gysel",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "H\u00E9lo\u00EFse Debrandt",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Viktorija Coric",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sara Szurgot",
      "value": null,
      "object": "e11",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kanella Venetsanos",
      "value": null,
      "object": "e12",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2732,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0841.810.342",
      "kind": "company",
      "name": "PAPERCLIP MORTSEL",
      "attrs": {
        "seat": "Edegemsestraat 14 - 2640 Mortsel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Creupelandt",
      "attrs": {
        "address": "Pelikaanstraat 10, bus B000 te 8620 Nieuwpoort"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kaylee Palinckx",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e4",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact VZW",
      "attrs": {
        "rpr": "Antwerpen, afdeling Antwerpen",
        "seat": "Brouwersvliet 4, bus 1, 2000 Antwerpen"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Sara Szurgot",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Kanella Venetsanos",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREUPELANDT Dirk Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREUPELANDT Dirk Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ging onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 1. CREUPELANDT Dirk Louis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREUPELANDT Ben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREUPELANDT Ben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ging onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: ... 2. CREUPELANDT Ben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0841.810.342",
    "name_full": "PAPERCLIP MORTSEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ver Elst Annick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering aanvaardt per 31.3.2022 het ontslag van mevrouw Annick Ver Elst. De vergadering geeft decharge aan mevrouw Ver Elst voor haar bestuursmandaat tot 31.3.2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Creupelandt Ben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De vergadering beslist om per 1.4.2022 de heer Ben Creupelandt, wonende Vonderstraat 6 te 2560 Nijlen, te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0841.810.342",
    "name_full": "PAPERCLIP MORTSEL",
    "legal_form": "BVBA"
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}