Synimmo

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VANE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 26/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-03-26",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kasteelstraat 2, 9255 Buggenhout (VI.) naar Kouterstraat 143, 9240 Zele, en dit vanaf 26/03/2026.",
      "value": {
        "to": "Kouterstraat 143, 9240 Zele",
        "from": "Kasteelstraat 2, 9255 Buggenhout (VI.)",
        "effective_date": "2026-03-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV Verheyden en C\u00B0, vertegenwoordigd door Kristof Huyck, Bestuurder Lasthebber, bij bijzondere volmacht",
      "value": {
        "type": "bijzondere volmacht",
        "purpose": "Voor de vennootschap"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "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": 1316,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0897.981.953",
      "kind": "company",
      "name": "SYNIMMO",
      "attrs": {
        "new_seat": "Kouterstraat 143, 9240 Zele",
        "old_seat": "Kasteelstraat 2, 9255 Buggenhout (VI.)",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV Verheyden en C\u00B0",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kristof Huyck",
      "attrs": {
        "role": "Bestuurder",
        "represents": "BV Verheyden en C\u00B0"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kiana Christiaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Kiana Christiaens als bestuurder met ingang op 01/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.981.953",
    "name_full": "SYNIMMO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.981.953",
    "name_full": "SYNLMMO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Steven Vandersnickt",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristof Boel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Benoeming tot nieuwe zaakvoerder van de vennootschap: De heer Kristof Boel, wonende Hamveer 1 te 9220 Hamme voor een periode van drie jaar, en dit met ingang van 1 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.981.953",
    "name_full": "SYNLMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christaens Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-19",
      "evidence_quote": "Ontslag zaakvoerder van de vennootschap: de heer Christaens Johan, wonende te 9280 Lebbeke, Milleniumstraat 18,. En dit vanaf 19 maart 2018",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.981.953",
    "name_full": "SYNLMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christiaens Kiana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Mevrouw Christiaens Kiana, wonende Schoolstraat 46 0101 te 1745 Opwijk,. En dit vanaf 26 oktober 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.981.953",
    "name_full": "SYNLMMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christiaens Kiana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Benoeming tot nieuwe zaakvoerder van de vennootschap: Mevrouw Christiaens Kiana, wonende Schoolstraat 46 0101 te 1745 Opwijk,, En dit vanaf 1 oktober 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.981.953",
    "name_full": "SYNLMMO",
    "legal_form": "BVBA"
  }
}