SV CONSTRUCTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op *26066905*",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Buitengewone Algemene vergadering SV Construction BV gehouden in de maatschappelijke zetel te Londerzeel dd. 31/12/2025 10u",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de heer Aurel Vlad dient zijn ontslag in. Zijn ontslag wordt aanvaard door de algemene vergadering en gaat onmiddellijk in.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting verleend aan de heer Aurel Vlad voor zijn geleverde prestaties.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Er wordt beslist om niet te voorzien in een vervanging voor de tweede bestuurder en aldus de vennootschap verder te besturen met \u00E9\u00E9n bestuurder.",
      "value": "1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ontslag bestuurder",
      "value": "ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1529,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0800.620.281",
      "kind": "company",
      "name": "SV CONSTRUCTION",
      "attrs": {
        "seat": "Burchtlaan 15 - 1840 Londerzeel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aurel Vlad",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vlad Samuel",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlad Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Buitengewone algemene vergadering draagt de heer Vlad Samuel voor als bestuurder. De heer Vlad Samuel verklaart het mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.620.281",
    "name_full": "SV CONSTRUCTION",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.620.281",
    "name_full": "VSA GEBOUW",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Anne Verhaeghe",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Vlad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Samuel Vlad biedt zijn ontslag aan de algemene vergadering. De algemene vergadering aanvaardt zijn ontslag en geeft hem kwijting voor de geleverde prestaties gedurende zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aurel Vlad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Aurel Vlad wordt voorgedragen als nieuwe bestuurder. De heer Aurel Vlad verklaart de benoeming te aanvaarden.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.620.281",
    "name_full": "VSA GEBOUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Burchtlaan",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Correcte adres nieuwe zetel is dus: Burchtlaan 15-1840 Londerzeel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.620.281",
    "name_full": "VSA GEBOUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Burchtlaan",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Meerstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "de maatschappelijke zetel wordt verplaatst naar Burchtlaan 8-1840 Londerzeel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.620.281",
    "name_full": "VSA GEBOUW",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1840 Londerzeel, Meerstraat 94",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-04-17",
        "name": "VLAD Samuel",
        "niss": null,
        "address": "1840 Londerzeel, Broederminsteeg 17"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VLAD Samuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0800.620.281",
    "name_full": "VSA GEBOUW",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-07",
  "post_incorporation_mandates": []
}