POELMANS ENGINEERING AND CONSULTING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENAMING",
      "value": "BENAMING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "Neergelegd 04-08-2026",
      "value": "04-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "notarial_deed",
      "quote": "akte de dato drie augustus tweeduizend zesentwintig ... verleden voor Meester Frank WILSENS",
      "value": "03-08-2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering gehouden ... de dato drie augustus tweeduizend zesentwintig",
      "value": "03-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De algemene vergadering beslist om de naam van de vennootschap te wijzigen van voorheen \u201C POELMANS ENGINEERING AND CONSULTING\u201D naar \u201CRELIFLOW\u201D.",
      "value": {
        "to": "RELIFLOW",
        "from": "POELMANS ENGINEERING AND CONSULTING",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "RELIFLOW",
        "from": "POELMANS ENGINEERING AND CONSULTING"
      }
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering besluit SBB Accountants en Adviseurs ... aan te wijzen als lasthebber ad hoc van de vennootschap, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen ... te vervullen",
      "value": "lasthebber ad hoc ... formaliteiten inzake inschrijving ... KBO ... Belastingen ... eStox ... UBO-register ... sociaal verzekeringsfonds",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4999,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0729.964.095",
      "kind": "company",
      "name": "POELMANS ENGINEERING AND CONSULTING",
      "attrs": {
        "seat": "Kloosterstraat 20, 3850 Nieuwerkerken",
        "legal_form": "Besloten Vennootschap",
        "short_name": "PE(\u0026)C"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frank WILSENS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0459.609.556",
      "kind": "org",
      "name": "SBB Accountants en Adviseurs",
      "attrs": {
        "seat": "Tiensesteenweg 178, 3800 Sint-Truiden"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kloosterstraat 20, 3850 Nieuwerkerken",
        "city": "Nieuwerkerken",
        "region": "vlaams_gewest",
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "3850",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mierhoopweg 20, 3850 Nieuwerkerken",
        "city": "Nieuwerkerken",
        "region": "vlaams_gewest",
        "street": "Mierhoopweg",
        "country": "BE",
        "postcode": "3850",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0729.964.095",
    "name_full": "POELMANS ENGINEERING AND CONSULTING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Laura Priemen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen vergadering bestuursorgaan"
  ]
}