Synchroon

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 02 JUNI 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "synchroon"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 13/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-13",
      "object": null,
      "subject": "synchroon"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van ELIKSEMSTRAAT 28, 3350 LINTER naar Oplinterstraat 92, 3350 Linter, en dit vanaf 01/04/2026.",
      "value": {
        "new_address": "Oplinterstraat 92, 3350 Linter",
        "old_address": "ELIKSEMSTRAAT 28, 3350 LINTER",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "synchroon"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 13/03/2026.",
      "value": {
        "date": "2026-03-13",
        "document": "notulen van de algemene vergadering"
      },
      "object": null,
      "subject": "synchroon"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "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": 1253,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "synchroon",
      "kbo": "0725.427.168",
      "kind": "company",
      "name": "SYNCHROON",
      "attrs": {
        "new_seat": "Oplinterstraat 92, 3350 Linter",
        "old_seat": "ELIKSEMSTRAAT 28, 3350 LINTER",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "vincent_lejeune",
      "kbo": null,
      "kind": "person",
      "name": "VINCENT LEJEUNE",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Vincent S\u00E9bastien Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer LEJEUNE Vincent S\u00E9bastien Alexandre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.427.168",
    "name_full": "SYNCHROON",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Eliksemstraat 28, 3350 Linter",
  "schema": "v3.2",
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    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-03-04",
        "name": "LEJEUNE Vincent S\u00E9bastien Alexandre",
        "niss": null,
        "address": "3350 Linter, Eliksemstraat 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "LEJEUNE Vincent S\u00E9bastien Alexandre",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0725.427.168",
    "name_full": "Synchroon",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-16",
  "post_incorporation_mandates": []
}