PROJECTINVEST & CO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris Dirk Vanderstraeten, te Oudsbergen, op 30 maart 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap PROJECTINVEST \u0026 CO ... op 30 maart 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit vanaf heden volgende bestuurders ontslag te verlenen uit hun functie als statutair bestuurder van de vennootschap: - De heer CARTENSTART Johan",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit vanaf heden volgende bestuurders ontslag te verlenen uit hun functie als statutair bestuurder van de vennootschap: - De besloten vennootschap COMFORT HOUSES",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende statutaire bestuurders voor de uitoefening van hun mandaat.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende statutaire bestuurders voor de uitoefening van hun mandaat.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist ingevolge voormeld besluit artikel 12 van de statuten te herschrijven als volgt",
      "value": "article_12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden aangesteld als statutair bestuurder voor een onbepaalde termijn, respectievelijk op voordracht van de aandeelhouder van de soorten aandelen A, B en C: 1. De vennootschap \u201CJANSSEN INVEST\u201D BVBA",
      "value": {
        "role": "statutair bestuurder",
        "term": "onbepaalde termijn",
        "shareholder_nomination": "soorten aandelen A, B en C"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Janssen Geert Carlo Agnes",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de vennootschap wordt met ingang vanaf heden verplaatst van 3680 Maaseik, Kinrooiersteenweg 76 naar 3660 Oudsbergen, Bedrijfsstraat 1209.",
      "value": {
        "to": "Bedrijfsstraat 1209, 3660 Oudsbergen",
        "from": "Kinrooiersteenweg 76, 3680 Maaseik",
        "effective_date": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht wordt verleend aan de besloten vennootschap STUDIE- EN ADVIESKANTOOR PELLENS \u2013 SCHAEKERS ... met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten ... te vervullen",
      "value": {
        "scope": "formaliteiten inschrijving, wijziging, stopzetting Ondernemingsloket, KBO, TVA, eStox, UBO-register, sociaal verzekeringsfonds",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6058,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0727.475.452",
      "kind": "company",
      "name": "PROJECTINVEST \u0026 CO",
      "attrs": {
        "new_seat": "Bedrijfsstraat 1209, 3660 Oudsbergen",
        "old_seat": "Kinrooiersteenweg 76, 3680 Maaseik",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Vanderstraeten",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CARTENSTART Johan",
      "attrs": {
        "address": "Groenstraat 77, 3270 Scherpenheuvel-Zichem"
      }
    },
    {
      "id": "e4",
      "kbo": "0863.711.655",
      "kind": "company",
      "name": "COMFORT HOUSES",
      "attrs": {
        "vat": "BE0863.711.655",
        "seat": "Kinrooiersteenweg 76, 3680 Maaseik",
        "short_name": "C.H."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VANDERHEYDEN Mario Lambert Mia",
      "attrs": {
        "role": "permanent_representative",
        "address": "Kinrooiersteenweg 76, 3680 Maaseik"
      }
    },
    {
      "id": "e6",
      "kbo": "0887.625.620",
      "kind": "company",
      "name": "JANSSEN INVEST",
      "attrs": {
        "seat": "Weg naar As 148, 3680 Opoeteren",
        "legal_form": "BVBA"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Janssen Geert Carlo Agnes",
      "attrs": {
        "role": "permanent_representative",
        "address": "Weg naar As 148, 3680 Maaseik",
        "birth_date": "1973-09-29",
        "birth_place": "Maaseik"
      }
    },
    {
      "id": "e8",
      "kbo": "0457.072.908",
      "kind": "company",
      "name": "STUDIE- EN ADVIESKANTOOR PELLENS \u2013 SCHAEKERS",
      "attrs": {
        "seat": "Jos Verlindenstraat (SHL) 1, 3910 Pelt",
        "short_name": "S.A.K. PELLENS - SCHAEKER"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Eric Pellens",
      "attrs": {
        "role": "representative"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "3680 Maaseik, Kinrooiersteenweg 76",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-22",
        "name": "CARTENSTART, Johan Jozef Maria",
        "niss": null,
        "address": "3270 Scherpenheuvel-Zichem, Groenstraat 77"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "CARTENSTART, Johan Jozef Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 140,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0887.625.620",
        "name": "JANSSEN INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0887.625.620",
      "holder_org_name": "JANSSEN INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 140,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0863.711.655",
        "name": "COMFORT HOUSES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0863.711.655",
      "holder_org_name": "COMFORT HOUSES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 140,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0727.475.452",
    "name_full": "PROJECTINVEST \u0026 CO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-24",
  "post_incorporation_mandates": []
}