STRACT

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "umbrosa"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "umbrosa"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Herbenoeming bestuurders en benoeming nieuwe bestuurder",
      "value": "Herbenoeming bestuurders en benoeming nieuwe bestuurder",
      "object": null,
      "subject": "umbrosa"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de algemene vergadering de dato 9 februari 2026 blijkt het volgende:",
      "value": "2026-02-09",
      "object": null,
      "subject": "umbrosa"
    },
    {
      "type": "officer_reappointment",
      "quote": "De vergadering bevestigt de herbenoeming van de volgende bestuurders: - Stract BV (0859.777.217) ... Hun herbenoeming gaat in op 10/02/2026 en heeft een bepaalde duur, en zal dus behoudens herverkiezing eindigen op de algemene vergadering van 2028.",
      "value": {
        "start_date": "2026-02-10",
        "end_condition": "algemene vergadering van 2028"
      },
      "object": "umbrosa",
      "subject": "stract_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "Stract BV (0859.777.217), met als vaste vertegenwoordiger de heer Haemers Christophe",
      "value": null,
      "object": "stract_bv",
      "subject": "haemers_christophe"
    },
    {
      "type": "officer_reappointment",
      "quote": "De vergadering bevestigt de herbenoeming van de volgende bestuurders: ... - Strateqo BV (0892.600.730) ... Hun herbenoeming gaat in op 10/02/2026 en heeft een bepaalde duur, en zal dus behoudens herverkiezing eindigen op de algemene vergadering van 2028.",
      "value": {
        "start_date": "2026-02-10",
        "end_condition": "algemene vergadering van 2028"
      },
      "object": "umbrosa",
      "subject": "strateqo_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "Strateqo BV (0892.600.730), met als vaste vertegenwoordiger de heer Lannoye Michiel",
      "value": null,
      "object": "strateqo_bv",
      "subject": "lannoye_michiel"
    },
    {
      "type": "officer_reappointment",
      "quote": "De vergadering bevestigt de herbenoeming van de volgende bestuurders: ... - Heleon Engineering BV (0881.438.604) ... Hun herbenoeming gaat in op 10/02/2026 en heeft een bepaalde duur, en zal dus behoudens herverkiezing eindigen op de algemene vergadering van 2028.",
      "value": {
        "start_date": "2026-02-10",
        "end_condition": "algemene vergadering van 2028"
      },
      "object": "umbrosa",
      "subject": "heleon_engineering_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "Heleon Engineering BV (0881.438.604), met als vaste vertegenwoordiger mevrouw Eva Verbesselt",
      "value": null,
      "object": "heleon_engineering_bv",
      "subject": "verbesselt_eva"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering bevestigt de benoeming van de volgende bestuurder: Ebucon BV (0543.993.816) ... en dit voor een bepaalde termijn die zal eindigen op de algemene vergadering van 2028.",
      "value": {
        "start_date": "2026-02-10",
        "end_condition": "algemene vergadering van 2028"
      },
      "object": "umbrosa",
      "subject": "ebucon_bv"
    },
    {
      "type": "permanent_representative",
      "quote": "Ebucon BV (0543.993.816), met ais vaste vertegenwoordiger de heer Johan Houbart",
      "value": null,
      "object": "ebucon_bv",
      "subject": "houbart_johan"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Voor zover als nodig bekrachtigt deze algemene vergadering formeel alle daden door voorgenoemden.",
      "value": null,
      "object": null,
      "subject": "umbrosa"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het bijzonder verslag van het bestuursorgaan de dato 9 februari 2026:",
      "value": "2026-02-09",
      "object": null,
      "subject": "umbrosa"
    },
    {
      "type": "officer_reappointment",
      "quote": "De bestuurders besluiten om te herbenoemen tot gedelegeerd bestuurder van de vennootschap: ... BV Stract ... met als vaste vertegenwoordiger de heer Christophe Haemers. met ingang van 10/02/2026",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-02-10"
      },
      "object": "umbrosa",
      "subject": "haemers_christophe"
    },
    {
      "type": "mandate_term",
      "quote": "Bij verlenging of herbenoeming van het bestuursmandaat van BV Stract, blijft het mandaat van de gedelegeerd bestuurder verder lopen voor dezelfde duurtijd, behoudens andersluidend besluit.",
      "value": "Bij verlenging of herbenoeming van het bestuursmandaat van BV Stract, blijft het mandaat van de gedelegeerd bestuurder verder lopen voor dezelfde duurtijd, behoudens andersluidend besluit.",
      "object": "umbrosa",
      "subject": "haemers_christophe"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2645,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "umbrosa",
      "kbo": "0434.309.481",
      "kind": "company",
      "name": "Umbrosa",
      "attrs": {
        "seat": "880 Roeselare, Beversesteenweg 565/B",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "stract_bv",
      "kbo": "0859.777.217",
      "kind": "company",
      "name": "Stract BV",
      "attrs": {
        "seat": "8700 Tielt, Dertig Zilverlingenstraat 2"
      }
    },
    {
      "id": "haemers_christophe",
      "kbo": null,
      "kind": "person",
      "name": "Haemers Christophe",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "strateqo_bv",
      "kbo": "0892.600.730",
      "kind": "company",
      "name": "Strateqo BV",
      "attrs": {}
    },
    {
      "id": "lannoye_michiel",
      "kbo": null,
      "kind": "person",
      "name": "Lannoye Michiel",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "heleon_engineering_bv",
      "kbo": "0881.438.604",
      "kind": "company",
      "name": "Heleon Engineering BV",
      "attrs": {}
    },
    {
      "id": "verbesselt_eva",
      "kbo": null,
      "kind": "person",
      "name": "Eva Verbesselt",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "ebucon_bv",
      "kbo": "0543.993.816",
      "kind": "company",
      "name": "Ebucon BV",
      "attrs": {}
    },
    {
      "id": "houbart_johan",
      "kbo": null,
      "kind": "person",
      "name": "Johan Houbart",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Pollet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Haemers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Brouckaert",
        "address": "8870 Izegem, Reperstraat 120",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0718.884.618",
        "name": "PIA Group Belgium NV",
        "address": "9000 Gent, Foreestelaan 88 bus 301",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.777.217",
    "name_full": "STRAC\u0422",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering de dato 14 februari 2025",
    "bijzondere verklaring inzake bestuursverboden"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Wa\u00FBters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.777.217",
    "name_full": "INVENTURES GROUP EUROPE",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}