Royal Sanders (Belgium)

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 28/11/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2025-11-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van de heer Bernard Santens, met woonplaats te 9850 Nevele Graaf Van Hoornestraat 49B, als niet-statutaire bestuurder, en dit met ingang op 28/11/2025.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2025-11-28"
      },
      "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, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV B\u0026DS Fiscaal Accountants, rechtspersoon met zetel te 9255 Buggenhout, Mandekensstraat 83C, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0420.336.929, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": "uitvoering en verwerking en publicatie van de beslissingen",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Fr\u00E9d\u00E9ric Wauthier, Vaste vertegenwoordiger Wauthier Consulting BV, bestuurder van BV B\u0026DS Fiscaal Accountants, tekenen.",
      "value": "publicatie van de beslissingen",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2956,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0700.799.462",
      "kind": "company",
      "name": "Royal Sanders (Belgium)",
      "attrs": {
        "seat": "Paddevijverstraat 47, 8900 leper",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Santens",
      "attrs": {
        "address": "9850 Nevele Graaf Van Hoornestraat 49B"
      }
    },
    {
      "id": "e3",
      "kbo": "0420.336.929",
      "kind": "org",
      "name": "BV B\u0026DS Fiscaal Accountants",
      "attrs": {
        "rpr": "RPR Gent, afdeling Dendermonde",
        "seat": "9255 Buggenhout, Mandekensstraat 83C"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Wauthier",
      "attrs": {
        "role": "Vaste vertegenwoordiger Wauthier Consulting BV, bestuurder BV B\u0026DS Fiscaal Accountants"
      }
    }
  ]
}

{
  "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": "2022-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.799.462",
    "name_full": "ROYAL SANDERS (BELGIUM)",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemende Vergadering van Aandeelhouders benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
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  "subject_company": {
    "kbo": "0700.799.462",
    "name_full": "ROYAL SANDERS (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0700.799.462",
    "name_full": "ROYAL SANDERS (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Van Hoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de heer Gregory Van Hoonacker met ingang van heden (15.09.2021) en voor onbepaalde duur te benoemen als bestuurder van de vennootschap."
    }
  ],
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  "subject_company": {
    "kbo": "0700.799.462",
    "name_full": "ROYAL SANDERS (BELGIUM)",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madelon Bangma-Tjaden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de algemene vergadering het vrijwillig ontslag als bestuurder van mevr. Madelon Bangma-Tjaden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0700.799.462",
    "name_full": "ROYAL SANDERS (BELGIUM)",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M. De Lange",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Royal Sanders (Belgium) ontslaat de heer M. De Lange als zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mevrouw M. Bangma-Tjaden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Royal Sanders (Belgium) ... benoemt mevrouw M. Bangma-Tjaden als zaakvoerder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Royal Sanders (Belgium) benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
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    "name_full": "ROYAL SANDERS (BELGIUM)",
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  }
}

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  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0700.799.462",
    "name_full": "ROYAL SANDERS (BELGIUM)",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Paddevijverstraat 47",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Swede B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Swede B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000.0,
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  "capital_eur": 20000.0,
  "subject_company": {
    "kbo": "0700.799.462",
    "name_full": "Royal Sanders (Belgium)",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2018-08-10",
  "post_incorporation_mandates": []
}