Treasure Cruise Trading

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor Laurent de VUYST, Notaris ... op 27 mei 2026",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering gehouden van de aandeelhouders ... op 27 mei 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "het controleverslag van 25 mei 2026 van \u201CBogaert \u0026 Bosmans, Bedrijfsrevisoren\u201D",
      "value": "2026-05-25",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "staat van activa en passiva per 28 februari 2026",
      "value": "2026-02-28",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "De vergadering beslist de vorm van de vennootschap te wijzigen ... en de vorm van een besloten vennootschap aan te nemen",
      "value": {
        "to": "Besloten vennootschap",
        "from": "Vennootschap onder firma"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Aan de heer ADRIAENS Martijn, voornoemd : zestig (60) aandelen.",
      "value": {
        "shares": 60,
        "total_shares": 120
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Aan de heer DENYS Adriaan, voornoemd : zestig (60)aandelen.",
      "value": {
        "shares": 60,
        "total_shares": 120
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "besluit onmiddellijk ... om de aangelegde statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van de zaakvoerders ... de heer Adriaan DENYS ... vanaf heden.",
      "value": "2026-05-27",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van de zaakvoerders ... de heer Martijn ADRIAENS ... vanaf heden.",
      "value": "2026-05-27",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming als niet-statutair bestuurders voor een onbepaalde duur: - de besloten vennootschap AAA Trading \u0026 Consulting",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming als niet-statutair bestuurders voor een onbepaalde duur: - de besloten vennootschap SMRTY",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer Adriaan DENYS",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer Martijn ADRIAENS",
      "value": null,
      "object": "e6",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan \u201CSBB \u2013 Accountants \u0026 Adviseurs\u201D ... om alle administratieve formaliteiten te vervullen",
      "value": "2026-05-27",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten aan te nemen",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de tweede donderdag van de maand juni om 18 uur.",
      "value": "tweede donderdag van de maand juni om 18 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : WIJZIGING RECHTSVORM, STATUTEN (VERTALING,",
      "value": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39327,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0801.179.814",
      "kind": "company",
      "name": "Treasure Cruise Trading",
      "attrs": {
        "seat": "Bijlokstraat 194, 3020 Herent",
        "legal_form_after": "Besloten vennootschap",
        "legal_form_before": "Vennootschap onder firma"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurent de VUYST",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Van den Bossche \u0026 de Vuyst, Geassocieerde Notarissen",
      "attrs": {
        "seat": "Leuven, Diestsevest 58"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Bogaert \u0026 Bosmans, Bedrijfsrevisoren",
      "attrs": {
        "seat": "3001 Leuven, Waversebaan 303"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tanja Bosmans",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "ADRIAENS Martijn",
      "attrs": {
        "role": "aandeelhouder, voormalige zaakvoerder, vaste vertegenwoordiger"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DENYS Adriaan",
      "attrs": {
        "role": "aandeelhouder, voormalige zaakvoerder, vaste vertegenwoordiger"
      }
    },
    {
      "id": "e8",
      "kbo": "1027.299.581",
      "kind": "company",
      "name": "AAA Trading \u0026 Consulting",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e9",
      "kbo": "1022.526.983",
      "kind": "company",
      "name": "SMRTY",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "SBB \u2013 Accountants \u0026 Adviseurs",
      "attrs": {
        "role": "volmacht",
        "seat": "3000 Leuven, Vuurkruisenlaan 2"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "3020 Herent, Bijlokstraat 194",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ADRIAENS Martijn",
        "niss": null,
        "address": "3220 Holsbeek, Kortrijksebaan 21A"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "ADRIAENS Martijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
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        "name": "DENYS Adriaan",
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        "address": "3020 Herent, Bijlokstraat 194"
      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DENYS Adriaan",
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      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0801.179.814",
    "name_full": "Treasure Cruise Trading",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-24",
  "post_incorporation_mandates": []
}