Spelsberg Belgium

{
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    {
      "type": "filing",
      "quote": "21 APR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De zitting wordt geopend op 08.01.2026 om 17.00 h",
      "value": "2026-01-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming nieuwe bestuurder Spelsberg Belgium BV met name : Tast Tech BV",
      "value": {
        "date": "2026-01-08",
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Vaste vertegenwoordiger/ bestuurder: Dhr. Tastenoye Bart",
      "value": {
        "date": "2026-01-08",
        "role": "Vaste vertegenwoordiger/ bestuurder"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "Vertenging van het mandaat van onze commissaris voor een periode van 3 jaar zijnde voor de boekjaren 2025, 2026, 2027: Bofidi Audit BV",
      "value": {
        "end": "2028",
        "role": "Commissaris",
        "start": "2025",
        "period": "3 jaar zijnde voor de boekjaren 2025, 2026, 2027"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "general_meeting",
      "quote": "Op de algemene vergadering van 30.05.2025 werd de volgende beslissing genomen",
      "value": "2025-05-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Vertenging van het mandaat van onze commissaris voor een periode van 3 jaar zijnde voor de boekjaren 2025, 2026, 2027",
      "value": {
        "date": "2025-05-30",
        "role": "Commissaris"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Zijn mandaat zal dan ook een einde nemen met de algemene vergadering van 2028 boekjaar 2027",
      "value": {
        "end": "2028",
        "quote": "Zijn mandaat zal dan ook een einde nemen met de algemene vergadering van 2028 boekjaar 2027"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Zaakvoerder - vaste vertegenwoordiger: Dhr. Schwippert Thorsten",
      "value": {
        "role": "Zaakvoerder - vaste vertegenwoordiger"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder: Tast Tech BV met als zaakvoerder Dhr.Tastenoye Bart",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming Bestuurder - herbenoeming Commissaris",
      "value": "Benoeming Bestuurder - herbenoeming Commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2072,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0726.423.793",
      "kind": "company",
      "name": "Spelsberg Belgium BV",
      "attrs": {
        "seat": "Tiensesteenweg 36 te 3000 Leuven",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tastenoye Bart",
      "attrs": {
        "role": "bevoegd voor het dagelijkse bestuur",
        "address": "Blankaart 23 te 3061 Leefdaal"
      }
    },
    {
      "id": "e3",
      "kbo": "1032.817.594",
      "kind": "company",
      "name": "Tast Tech BV",
      "attrs": {
        "role": "Bestuurder",
        "seat": "Blankaart 23 te 3061 Leefdaal"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Bofidi Audit BV",
      "attrs": {
        "role": "Commissaris",
        "address": "Half Daghmael 11 bus 1 3020 Herent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Rans Jeroen",
      "attrs": {
        "role": "Vertegenwoordiger Bofidi Audit BV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Schwippert Thorsten",
      "attrs": {
        "role": "Zaakvoerder - vaste vertegenwoordiger"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LE HAEN",
      "attrs": {
        "role": "instrumenterende notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Spelsberg Beteiligungsgesellschaft mbh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van Dhr. Fastabend Till Emst G\u00FCnther Christian, (21.01.1964) Duitse Nationaliteit als zaakvoerder - vaste vertegenwoordiger van Spelsberg Beteiligungsgesellschaft mbh"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schwippert Thorsten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Spelsberg Beteiligungsgesellschaft mbh",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van Dhr. Schwippert Thorsten, (29.01.1966) Duitse Nationaliteit als zaakvoerder - vaste vertegenwoordiger van Spelsberg Beteiligungsgesellschaft mbh en Spelsberg Verwaltungs GMBH"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rans Jeroen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 09.12.2022 blijkt de benoeming van de: Commissaris: Bofidi Audit BV ... Vertegenwoordigd door: Dhr. Rans Jeroen"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0726.423.793",
    "name_full": "SPELSBERG BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Tastenoye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "Het bestuursorgaan beslist \u00E9\u00E9nstemmig tot het aanstellen als dagelijks bestuurders, en zulks met ingang van de oprichting van de Vennootschap op 2 mei 2019: - De heer Bart Tastenoye, geboren te Brussel op datum van 30.11.1979, thans wonende te Tervuursesteenweg 489, 3061 Leefdaal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.423.793",
    "name_full": "SPELSBERG BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3000 Leuven, Tiensesteenweg 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Spelsberg Beteiligungsgesellschaft mbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Spelsberg Beteiligungsgesellschaft mbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 400000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000.0,
  "subject_company": {
    "kbo": "0726.423.793",
    "name_full": "Spelsberg Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-02",
  "post_incorporation_mandates": []
}