PHIBACO

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De raad van bestuur van 30 december 2025 heeft beslist om de maatschappelijke zetel te verplaatsen van Industrielaan 33 te 3730 Bilzen-Hoeselt naar Blaarstraat 270 bus 8 te 3700 Tongeren-Borgloon. Deze wijziging zal ingaan vanaf 1 januari 2026.",
      "value": {
        "new_address": "Blaarstraat 270 bus 8, 3700 Tongeren-Borgloon",
        "old_address": "Industrielaan 33, 3730 Bilzen-Hoeselt",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "De raad van bestuur van 30 december 2025 heeft beslist om de maatschappelijke zetel te verplaatsen",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Hallet Philip",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Verplaatsing maatschappelijke zetel",
      "value": "Verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1052,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0702.993.048",
      "kind": "company",
      "name": "Phibaco",
      "attrs": {
        "legal_form": "Besloten vennootschap",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hallet Philip",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALLET Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, de heer STEENSELS Bart, wonende te 3500 Hasselt, Waterleliestraat 68 en de heer HALLET Philip, wonende te 3350 Linter - Wommersom, Sint-Kwintensstraat 40, ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFS Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt eveneens benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - De WOLFS Christophe, wonende te 4690 Bassenge, Chauss\u00E9e des Grenadiers 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0702.993.048",
    "name_full": "PHIBACO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3740 Bilzen, Caetsbeekstraat 12 bus B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-30",
        "name": "STEENSELS Bart",
        "niss": null,
        "address": "3500 Hasselt, Waterleliestraat 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "STEENSELS Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-02-07",
        "name": "HALLET Philip Henri Justine",
        "niss": null,
        "address": "3350 Linter - Wommersom, Sint-Kwintensstraat(WOM) 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "HALLET Philip Henri Justine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0702.993.048",
    "name_full": "PHIBACO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-06",
  "post_incorporation_mandates": []
}