Skuad Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 MEI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "skuad_belgium"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 10/06/2024",
      "value": "2024-06-10",
      "object": null,
      "subject": "skuad_belgium"
    },
    {
      "type": "auditor_mandate",
      "quote": "Aangezien de benoeming voor het boekjaar dat eindigt op 31 december 2023 met terugwerkende kracht geschiedt, zal VGD Bedrijfsrevisoren de controle opdracht voor het boekjaar eindigend op 31 december 2023 uitvoeren in haar hoedanigheid van bedrijfsrevisor. De commissaris wordt benoemd voor een periode van drie jaar (boekjaar 2024, 2025 en 2026). Het mandaat als commissaris zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2027, die zich zal dienen uit te spreken over de goedkeuring van de jaarrekening voor het boekjaar afgesloten op 31 december 2026.",
      "value": {
        "end_date": "2026-12-31",
        "start_date": "2023-01-01",
        "retroactive": true
      },
      "object": "vgd_bedrijfsrevisoren",
      "subject": "skuad_belgium"
    },
    {
      "type": "permanent_representative",
      "quote": "De commissaris-rechtspersoon duidt Maarten Lindemans aan als vaste vertegenwoordiger.",
      "value": null,
      "object": "maarten_lindemans",
      "subject": "vgd_bedrijfsrevisoren"
    },
    {
      "type": "mandate_compensation",
      "quote": "Voor boekjaar 2023: 2.500 EUR (excl. BTW)",
      "value": {
        "amount": 2500,
        "currency": "EUR",
        "fiscal_year": 2023
      },
      "object": "vgd_bedrijfsrevisoren",
      "subject": "skuad_belgium"
    },
    {
      "type": "mandate_compensation",
      "quote": "Voor boekjaar 2024: 3.500 EUR (excl. BTW)",
      "value": {
        "amount": 3500,
        "currency": "EUR",
        "fiscal_year": 2024
      },
      "object": "vgd_bedrijfsrevisoren",
      "subject": "skuad_belgium"
    },
    {
      "type": "mandate_compensation",
      "quote": "Voor boekjaar 2025: 4.500 EUR (excl. BTw)",
      "value": {
        "amount": 4500,
        "currency": "EUR",
        "fiscal_year": 2025
      },
      "object": "vgd_bedrijfsrevisoren",
      "subject": "skuad_belgium"
    },
    {
      "type": "mandate_compensation",
      "quote": "Voor boekjaar 2026: 5.000 EUR (excl. BTw)",
      "value": {
        "amount": 5000,
        "currency": "EUR",
        "fiscal_year": 2026
      },
      "object": "vgd_bedrijfsrevisoren",
      "subject": "skuad_belgium"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er is besloten een bijzondere volmacht te verlenen aan ECOVIS ACTA Consult bv, gevestigd te De Mee\u00FBssquare 35, 1000 Brussel en met ondernemingsnummer 0413.789.528, vertegenwoordigd door Bart Franceus of Valerie Bruyninckx om de nodige formaliteiten te verrichten om bovenvermelde beslissing te publiceren in het Belgisch Staatsblad.",
      "value": {
        "purpose": "publiceren in het Belgisch Staatsblad",
        "representatives": [
          "bart_franceus",
          "valerie_bruyninckx"
        ]
      },
      "object": "ecovis_acta_consult",
      "subject": "skuad_belgium"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nUittreksel uit akte benoeming commissaris",
      "value": "Uittreksel uit akte benoeming commissaris",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Bart Franceus",
      "value": null,
      "object": "bart_franceus",
      "subject": "skuad_belgium",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Valerie Bruyninckx",
      "value": null,
      "object": "valerie_bruyninckx",
      "subject": "skuad_belgium",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2958,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "skuad_belgium",
      "kbo": "0805.597.668",
      "kind": "company",
      "name": "SKUAD BELGIUM",
      "attrs": {
        "seat": "De Mee\u00FBssquare 35, 1000 Brussel-Stad, Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "vgd_bedrijfsrevisoren",
      "kbo": "0875.430.443",
      "kind": "org",
      "name": "VGD Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Neerhoflaan 2, 1780 Wemmel (Belgi\u00EB)"
      }
    },
    {
      "id": "maarten_lindemans",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Lindemans",
      "attrs": {
        "office_address": "Schali\u00EBnstraat 5, bus 2, 2000 Antwerpen (Belgi\u00EB)"
      }
    },
    {
      "id": "ecovis_acta_consult",
      "kbo": "0413.789.528",
      "kind": "org",
      "name": "ECOVIS ACTA Consult bv",
      "attrs": {
        "seat": "De Mee\u00FBssquare 35, 1000 Brussel"
      }
    },
    {
      "id": "bart_franceus",
      "kbo": null,
      "kind": "person",
      "name": "Bart Franceus",
      "attrs": {}
    },
    {
      "id": "valerie_bruyninckx",
      "kbo": null,
      "kind": "person",
      "name": "Valerie Bruyninckx",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "De Mee\u00FBssquare",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "Auguste Reyerslaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De bestuurders hebben besloten de zetel van de vennootschap te verplaatsen van Auguste Reyerslaan 80, 1030 Schaarbeek naar De Mee\u00FBssquare 35, 1000 Brussel en dit met ingang vanaf 01/10/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0805.597.668",
    "name_full": "SKUAD BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Auguste Reyerslaan 80, 1030 Schaarbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0795.098.508",
        "name": "SKUAD NETHERLANDS B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0795.098.508",
      "holder_org_name": "SKUAD NETHERLANDS B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 650,
      "amount_subscribed_eur": 6500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6500,
  "subject_company": {
    "kbo": "0805.597.668",
    "name_full": "Skuad Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-06",
  "post_incorporation_mandates": []
}