POLY-BETON GEUENS

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAART 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurders",
      "value": "Ontslag en benoeming van bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De Bijzondere Algemene Vergadering van 25/03/2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "aanvaardt het ontslag van mevrouw Renata Berlinska als bestuurder van Poly-Beton Geuens",
      "value": {
        "date": "2026-03-25",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Haar mandaat als bestuurder eindigt op 31/03/2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "waarvoor ze kwijting zal ontvangen op de volgende algemene vergadering van de aandeelhouders van de vennootschap",
      "value": {
        "note": "zal ontvangen op de volgende algemene vergadering",
        "status": "pending"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De Bijzondere Algemene Vergadering benoemt de heer Rudy Geuens ... tot nieuwe bestuurder van de vennootschap",
      "value": {
        "date": "2026-03-25",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Zijn mandaat neemt een aanvang op 1 april 2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "en is bezoldigd",
      "value": {
        "status": "paid"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1596,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0550.665.238",
      "kind": "company",
      "name": "Poly-Beton Geuens",
      "attrs": {
        "seat": "Hogebergstraat 36 3500 Hasselt",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Renata Berlinska",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rudy Geuens",
      "attrs": {
        "address": "Hogebergstraat 36 3500 Hasselt"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Geuens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-30",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag van de heer Rudy Geuens als bestuurder van Poly-Beton Geuens bv. Het ontslag gaat in op 30/03/2025. De Bijzondere Algemene Vergadering dankt de heer Rudy Geuens voor de uitoefening van zijn mandaat waarvoor hij kwijting zal ontvangen op de vol"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renata Berlinska",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt mevrouw Renata Berlinska, wonende te 3500 Hasselt, Hogebergstraat 36, tot nieuwe bestuurder van de vennootschap. Haar mandaat neemt een aanvang op 31/03/2025 en is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.665.238",
    "name_full": "POLY-BETON GEUENS",
    "legal_form": "BV"
  }
}

{
  "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": "2024-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.665.238",
    "name_full": "POLY-BETON GEUENS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Hogebergstraat 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-09-19",
        "name": "GEUENS Rudy Marc Robert",
        "niss": null,
        "address": "3500 Hasselt, Hogebergstraat 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "GEUENS Rudy Marc Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-01-18",
        "name": "GEUENS Ronny Luc Jean Marie",
        "niss": null,
        "address": "3800 Sint-Truiden, Aalsterweg 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4200,
      "holder_person_name": "GEUENS Ronny Luc Jean Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 86,
      "amount_subscribed_eur": 8600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.665.238",
    "name_full": "POLY-BETON GEUENS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-15",
  "post_incorporation_mandates": []
}