TARQUI

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Leeuwerikenstraat 30, 3001 Leuven naar Eendebroekstraat 54, 3012 Wilsele, en dit vanaf 01/03/2026.",
      "value": {
        "to": "Eendebroekstraat 54, 3012 Wilsele",
        "from": "Leeuwerikenstraat 30, 3001 Leuven",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 01/03/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": {
        "date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "09 APR. 2026",
      "value": {
        "date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "bij het Belgisch Staatsblad - 05/05/2026",
      "value": {
        "date": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Fornaxx BV (met vaste vertegenwoordiger Geert D\u0027Union)",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "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": 1182,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0542.731.430",
      "kind": "company",
      "name": "TARQUI",
      "attrs": {
        "legal_form": "Besloten vennootschap (BV)",
        "short_name": "TARQUI"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Fornaxx BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Geert D\u0027Union",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Leeuwerikenstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Wijngaardlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "1",
        "street_number": "1"
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Wijngaardlaan 1 bus 1, 3001 Heverlee naar Leeuwerikenstraat 30, 3001 Heverlee, en dit vanaf 23/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.731.430",
    "name_full": "TARQUI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027UNION Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "In navolging van het eerste besluit en conform de instructies van het KBO dient de algemene vergadering de huidige zaakvoerders hierna vermeld ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders. ... de heer D\u0027UNION Tom, wonend te 3001 Leuv",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027UNION Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811070151",
        "name": "Fornaxx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "In navolging van het eerste besluit en conform de instructies van het KBO dient de algemene vergadering de huidige zaakvoerders hierna vermeld ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders. ... de besloten vennootschap Fornaxx te 3001",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.731.430",
    "name_full": "TARQUI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Wijngaardlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "0001",
        "street_number": "1"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Fonteinstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "1",
        "street_number": "16"
      },
      "effective_date": "2018-04-02",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist om de zetel van de vennootschap over te brengen naar Wijngaardlaan 1/0001, 3001 Heverlee en dit vanaf 02 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.731.430",
    "name_full": "TARQUI",
    "legal_form": "BVBA"
  }
}