SENFF

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 17/03/2026 heeft de bijzondere alqemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-03-17",
        "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 Oudeleeuwenrui 23, 2000 Antwerpen naar Sint-Norbertusstraat 2, 2060 Antwerpen, en dit vanaf 01/12/2025.",
      "value": {
        "new_address": "Sint-Norbertusstraat 2, 2060 Antwerpen",
        "old_address": "Oudeleeuwenrui 23, 2000 Antwerpen",
        "effective_date": "2025-12-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 17/03/2026",
      "value": {
        "date": "2026-04-07",
        "document": "notulen van de algemene vergadering dd. 17/03/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Ondernemingsrechtbank Antwerpen 07 APR. 2026",
      "value": {
        "date": "2026-04-07",
        "court": "Ondernemingsrechtbank Antwerpen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "source": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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": 1290,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.404.394",
      "kind": "company",
      "name": "SENFF",
      "attrs": {
        "new_seat": "Sint-Norbertusstraat 2, 2060 Antwerpen",
        "old_seat": "Oudeleeuwenrui 23, 2000 Antwerpen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederik van Heereveld",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.404.394",
    "name_full": "SENFF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oudeleeuwenrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Klapdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Op de bijzondere algemene vergadering van 01/06/2018 werd \u00E9\u00E9nparig beslist dat de maatschappelijke zetel van de vennootschap verplaatst wordt naar Oudeleeuwenrui 23, 2000 Antwerpen en dit met ingang van 05/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.404.394",
    "name_full": "SENFF",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.404.394",
    "name_full": "SENFF",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bovendien werd bijzondere volmacht verleend teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, waaronder de wijziging van inschrijving van de overnemende vennootschap, aan: boekhoudkantoor VAN MIERT bvba, te 3920 Lommel, Louis Pasteurstraat 17 C, vertegenwoordigd door de heer Gijs Vangenechten, met recht van substitutie.",
      "holder_kbo": null,
      "holder_name": "boekhoudkantoor VAN MIERT bvba",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}