PHIBOTI

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 28 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering van 22 mei 2025",
      "value": "2025-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "beslist tot het ontslag van Mevr. Ann Willaert",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting wordt haar gegeven",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist de bijzondere algemene vergadering tot de benoeming van Dhr. Johan Billiet",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt niet bezoldigd tenzij de jaarlijkse algemene vergadering hierover anders beslist.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "condition": "tenzij de jaarlijkse algemene vergadering hierover anders beslist"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "Deze beslissingen worden genomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1292,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0878.929.272",
      "kind": "company",
      "name": "PHIBOTI",
      "attrs": {
        "seat": "louizaliaa\u043A 146, 1050 Bruissel",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ann Willaert",
      "attrs": {
        "title": "Mevr."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Billiet",
      "attrs": {
        "title": "Dhr.",
        "address": "1761 Roosdaal (Borchtlombeek), Knoddelstraat 46"
      }
    }
  ]
}