Ultimo

{
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    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering van de vennoten, gehouden op de zetel op 12 maart 2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De vergadering neemt kennis van de overdracht op 12/03/2026 van \u00E9\u00E9n (1) aandeel door de heer Filip Soens aan een commanditaire vennoot",
      "value": {
        "date": "2026-03-12",
        "shares": 1,
        "recipient": "commanditaire vennoot"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "en de overdracht van \u00E9\u00E9n (1) aandeel door mevrouw Anne-Marie Vanhandsaeme aan e\u00E8n commanditaire vennoot.",
      "value": {
        "date": "2026-03-12",
        "shares": 1,
        "recipient": "commanditaire vennoot"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De bijzondere algemene vergadering besluit. met eenparigheid van stemmen om, met ingang van 01/01/2026, mevrouw Anne-Marie Vanhandsaeme ... te benoemen tot bijkomende zaakvoerder.",
      "value": {
        "role": "zaakvoerder",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "en voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere zaakvoerder, alleen handelend, vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte.",
      "value": "Iedere zaakvoerder, alleen handelend, vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Kaat Willems, Valira Baleci, Marie Decloedt, Charlotte Billiet",
      "value": {
        "date": "2026-03-12",
        "granted_by": "bijzondere algemene vergadering",
        "representatives": [
          "Tanja De Naeyer",
          "Dominique Jaminet",
          "Kaat Willems",
          "Valira Baleci",
          "Marie Decloedt",
          "Charlotte Billiet"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BESTUURSWIJZIGING - VOLMACHT",
      "value": "BESTUURSWIJZIGING - VOLMACHT",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Tanja De Naeyer",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Dominique Jaminet",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kaat Willems",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Valira Baleci",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie Decloedt",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Charlotte Billiet",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6227,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0783.646.766",
      "kind": "company",
      "name": "ULTIMO",
      "attrs": {
        "seat": "STIJN STREUVELSLAAN 25 - 8501 KORTRIJK",
        "legal_form": "COMMANDITAIRE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Filip Soens",
      "attrs": {
        "role": "zaakvoerder"
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    },
    {
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      "kind": "person",
      "name": "Anne-Marie Vanhandsaeme",
      "attrs": {
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      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "attrs": {
        "seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
      }
    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "Tanja De Naeyer",
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    },
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    {
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      "kind": "person",
      "name": "Charlotte Billiet",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Stijn Streuvelslaan 25, 8501 Heule",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-12-09",
        "name": "Soens Filip",
        "niss": null,
        "address": "Stijn Streuvelslaan 25, 8501 Heule"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Soens Filip",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-05-02",
        "name": "Vanhandsaeme Anne-Marie",
        "niss": null,
        "address": "Stijn Streuvelslaan 25, 8501 Heule"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "holder_person_name": "Vanhandsaeme Anne-Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0783.646.766",
    "name_full": "Ultimo",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-18",
  "post_incorporation_mandates": []
}