ROVAPOOL

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 23/02/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-02-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Tim Vanthoor, met woonplaats te 3640 Kinrooi Geistingen 74, als niet-statutaire bestuurder, en dit met ingang op 01/03/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is bezoldigd.",
      "value": {
        "compensated": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "20 APR. 2026 neergeteadter griffie",
      "value": {
        "date": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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": 1295,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0864.772.717",
      "kind": "company",
      "name": "ROVAPOOL",
      "attrs": {
        "seat": "Geistingen (Oph) 74, 3640 Kinrooi",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim Vanthoor",
      "attrs": {
        "address": "3640 Kinrooi Geistingen 74"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ronald Vanthoor",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTHOOR Ronald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als bestuurder voor een onbepaalde duur: - de Heer VANTHOOR Ronald,voornoemd. ... De algemene vergadering verleent heden volledige en algehele kwi",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.772.717",
    "name_full": "ROVAPOOL",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0864.772.717",
    "name_full": "ROVAPOOL",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}