Thesauros

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, BENAMING",
      "value": "ONTSLAGEN, BENOEMINGEN, BENAMING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "filing",
      "quote": "Neergelegd 26-03-2026",
      "value": "26-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "notarial_deed",
      "quote": "akte verleden voor meester Tania Portier, notaris ... op 23 maart 2026",
      "value": "23 maart 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 23 maart 2026",
      "value": "23 maart 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering besluit om de naam van de vennootschap te wijzigen naar \u201CHelder Notarissen\u201D met ingang vanaf 1 april 2026.",
      "value": {
        "to": "Helder Notarissen",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Helder Notarissen"
    },
    {
      "type": "share_issue",
      "quote": "De vergadering besluit om het aantal uitgegeven aandelen van de vennootschap te wijzigen van twee (2) naar twaalfduizend (12.000) aandelen.",
      "value": {
        "count": 12000,
        "previous_count": 2
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "officer_appointment",
      "quote": "De vergadering besluit te benoemen tot statutaire bestuurders voor onbepaalde duur: \u2022 de besloten vennootschap \u201CNotaris Thomas Coeckelbergs\u201D",
      "value": {
        "role": "statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-23"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "23 maart 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Coeckelbergs, Thomas",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2026-03-23",
      "type": "officer_appointment",
      "quote": "\u2022 de besloten vennootschap \u201CThesauros\u201D",
      "value": {
        "role": "statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-23"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "23 maart 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Van de Cruys, Hendrik Andreas Marie",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit om de artikelen 1, 5 en 8.1 van de statuten in overeenstemming te brengen",
      "value": "Artikelen 1, 5 en 8.1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Deze benaming moet steeds gevolgd worden door de vermelding \u201Cgeassocieerde notarissen\u201D.",
      "value": "geassocieerde notarissen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "officer_appointment",
      "quote": "De vennootschap wordt bestuurd door de vier statutaire bestuurders, met name de participatievennootschappen: \u2022 \u201CF.T.K.-Holding\u201D",
      "value": {
        "role": "statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-23"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "23 maart 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger notaris Tom Coppens",
      "value": null,
      "object": "e9",
      "subject": "e4"
    },
    {
      "date": "2026-03-23",
      "type": "officer_appointment",
      "quote": "\u2022 \u201CJuvi-H\u201D",
      "value": {
        "role": "statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-23"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "23 maart 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger notaris Jan Coppens",
      "value": null,
      "object": "e10",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5382,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0834.714.593",
      "kind": "company",
      "name": "Tom en Jan Coppens",
      "attrs": {
        "seat": "Cingel 14, 2350 Vosselaar",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Notariaat Noma",
      "attrs": {
        "seat": "Malle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tania Portier",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tom Coppens",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e5",
      "kbo": "0776.828.854",
      "kind": "company",
      "name": "Notaris Thomas Coeckelbergs",
      "attrs": {
        "seat": "Van Eycklaan 33, 2370 Arendonk"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Coeckelbergs",
      "attrs": {
        "address": "Antoine Coppenslaan 25 bus 7, 2300 Turnhout"
      }
    },
    {
      "id": "e7",
      "kbo": "1035.789.655",
      "kind": "company",
      "name": "Thesauros",
      "attrs": {
        "seat": "Cingel 14, 2350 Vosselaar"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Hendrik Andreas Marie Van de Cruys",
      "attrs": {
        "address": "Oude Braak 59, 2310 Rijkevorsel"
      }
    },
    {
      "id": "e9",
      "kbo": "0801.786.360",
      "kind": "company",
      "name": "F.T.K.-Holding",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0801.786.459",
      "kind": "company",
      "name": "Juvi-H",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Tania PORTIER",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Oprichting",
    "is_private_deed": false
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2026-03-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DE CRUYS Hendrik Andreas Marie",
        "niss": null,
        "address": "Oude Braak 59, 2310 Rijkevorsel",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, het uitoefenen van het beroep van notaris door deelneming als besturend aandeelhouder in een professionele notarisvennootschap, met uitsluiting van enige activiteit buiten de professionele notarisvennootschap waarin zij participeert. Zij mag bovendien, ten bijkomstige titel, haar roerend en onroerend vermogen rationeel en doelmatig beheren. Binnen de perken van dit beheer, zal de vennootschap voor eigen rekening in de vorm van beleggingen alle roerende en onroerende goederen kunnen verwerven, vervreemden, huren en verhuren, met persoonlijke en zakelijke rechten bezwaren, op voorwaarde dat dit deontologisch toegestaan is.",
    "is_lucrative": true,
    "short_summary": "Uitoefening van het beroep van notaris door deelneming als besturend aandeelhouder in een professionele notarisvennootschap, met uitsluiting van activiteiten buiten die vennootschap."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 6,
    "rule_text": "derde vrijdag van de maand juni om 16.00 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-03-19",
      "bank_name": "Belfius Bank",
      "amount_eur": 3000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2026-03-19",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "1035.789.655",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Thesauros",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Cingel 14, 2350 Vosselaar",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "sole_director",
      "person": {
        "name": "VAN DE CRUYS Hendrik Andreas Marie",
        "address": "Oude Braak 59, 2310 Rijkevorsel"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0451.657.041",
      "holder_org_name": "Moore Finance \u0026 Tax",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}