REMALUX INTERIEURBOUW

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 MEI 2026 ne\u00EBjd i jriffie",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-04-01",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Europark 11/G, 3620 Lanaken naar Europark 11C, 3620 Lanaken, en dit vanaf 01/04/2026.",
      "value": {
        "new_address": "Europark 11C, 3620 Lanaken",
        "old_address": "Europark 11/G, 3620 Lanaken",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 01/04/2026.",
      "value": {
        "date": "2026-04-01",
        "document": "notulen van de algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Franssen Marc Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1276,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0873.251.606",
      "kind": "company",
      "name": "REMALUX INTERIEURBOUW",
      "attrs": {
        "new_seat": "Europark 11C, 3620 Lanaken",
        "old_seat": "Europark 11/G, 3620 Lanaken",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Franssen Marc",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Europapark",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "11G"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Tournebride",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering verklaart het adres van de zetel, te weten: 3620 Lanaken, Tournebride 41, te verplaatsen naar volgend adres: 3620 Lanaken, Europapark 11G."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0873.251.606",
    "name_full": "REMALUX INTERIEURBOUW",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.251.606",
    "name_full": "REMALUX KEUKENDESIGN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Franssen Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "De Algemene Vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen het ontslag als zaakvoerder van Dhr. Franssen Johannes, wonende te 6226 BJ Maastricht (Nederland), Padualaan 37, met terugwerkende kracht vanaf 01/04/2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0873.251.606",
    "name_full": "REMALUX KEUKENDESIGN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vrebos Julie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De buitengewone algemene vergadering is samengekomen ten maatschappelijke zetel op 01/07/2011 en heeft mevrouw Vrebos Julie tot zaakvoerder benoemd vanaf heden en zij heeft het mandaat aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0873.251.606",
    "name_full": "REMALUX KEUKENDESIGN",
    "legal_form": "BVBA"
  }
}