RMC AUTOCENTER & GRONDWERKEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/01/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Celal Topcu, met woonplaats te 3630 Maasmechelen Koning Albertlaan(M) 168 bus A000, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV Arcanus Accountants \u0026 Belastingconsulenten, vertegenwoordigd door Marino Elens, bestuurder Lasthebber, bij bijzondere volmacht",
      "value": {
        "role": "Lasthebber, bij bijzondere volmacht",
        "grantor": "BV Arcanus Accountants \u0026 Belastingconsulenten"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1527,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0883.221.127",
      "kind": "company",
      "name": "RMC Autocenter \u0026 Grondwerken",
      "attrs": {
        "seat": "Koningin Astridlaan 14, 3630 Maasmechelen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Celal Topcu",
      "attrs": {
        "address": "3630 Maasmechelen Koning Albertlaan(M) 168 bus A000"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BV Arcanus Accountants \u0026 Belastingconsulenten",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marino Elens",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.221.127",
    "name_full": "RMC AUTOCENTER \u0026 GRONDWERKEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TOPCU Recep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOPCU Recep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - TOPCU Recep, wonende te 3520 Zonhoven, Moenshof 7/0002, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.221.127",
    "name_full": "RMC AUTOCENTER \u0026 GRONDWERKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Bevrijdingslaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "de maatschappelijke zetel wordt vanaf 15/06/2016 verplaatst van 3630 Maasmechelen - Bevrijdingslaan 7 naar 3630 Maasmechelen - Koningin Astridlaan 14"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0883.221.127",
    "name_full": "RMC AUTOCENTER \u0026 GRONDWERKEN",
    "legal_form": "BVBA"
  }
}