SADONES LUSADAK

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 02 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 28/02/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BRUNO SADONES, met woonplaats te 9600 Ronse Grote Marijve 128, als niet-statutaire bestuurder, en dit met ingang op 28/02/2026.",
      "value": {
        "date": "2026-02-28",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen",
      "value": "Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1310,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0524.675.077",
      "kind": "company",
      "name": "SADONES LUSADAK",
      "attrs": {
        "seat": "Moortelstraat 90, 9600 RONSE",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BRUNO SADONES",
      "attrs": {
        "address": "9600 Ronse Grote Marijve 128"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luc Sadones",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.675.077",
    "name_full": "SADONES LUSADAK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SADONES Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de herbenoeming van de hieronder vermelde personen als bestuurders (niet-statutair) van de vennootschap te bevestigen: -de heer SADONES Luc, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SADONES Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de herbenoeming van de hieronder vermelde personen als bestuurders (niet-statutair) van de vennootschap te bevestigen: -de heer SADONES Dimitri, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SADONES William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de herbenoeming van de hieronder vermelde personen als bestuurders (niet-statutair) van de vennootschap te bevestigen: -de heer SADONES William, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.675.077",
    "name_full": "SADONES LUSADAK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Moortelstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Sint-Cornelisstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/02/2021 de maatschappelijke zetel te verplaatsen naar \u0022Moortelstraat 90 te 9600 Ronse\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0524.675.077",
    "name_full": "SADONES LUSADAK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sadones William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist om de heer Sadones William met ingang vanaf 01/01/2019 te benoemen tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.675.077",
    "name_full": "SADONES LUSADAK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sadones Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Sadones Dimitri te benoemen tot zaakvoerder vanaf 01/01/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.675.077",
    "name_full": "SADONES LUSADAK",
    "legal_form": "BVBA"
  }
}