VDB

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering dd 1 mei 2026",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "om zijn mandaat als bestuurder ter beschikking te stellen vanaf 1 mei 2026.",
      "value": "2026-05-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "wordt beslist om het ontslag te aanvaarden vanaf 1 mei 2026.",
      "value": "2026-05-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "aanvaardt bovendien de kandidatuur van de heer VAN DEN BROECK Nick ... met ingang van 1 mei 2026.",
      "value": "2026-05-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "aanvaardt eveneens de kandidatuur van mevrouw JANSEN Jill ... met ingang van 1 mei 2026.",
      "value": "2026-05-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "governance_rule",
      "quote": "het aantal bestuurders wordt voortaan op twee bepaald.",
      "value": {
        "board_size": 2
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger VAN DEN BROECK Nick",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1773,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0730.969.135",
      "kind": "company",
      "name": "Renovatiewerken VDB",
      "attrs": {
        "seat": "Grootrees 23, 2460 Kasterlee",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0786.892.803",
      "kind": "company",
      "name": "VDB bv",
      "attrs": {
        "seat": "Grootrees 23, 2460 Kasterlee"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Van Den Broeck Nick",
      "attrs": {
        "rrn": "86.11.12-161-04",
        "address": "Grootrees 23, 2460 Kasterlee"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jansen Jill",
      "attrs": {
        "rrn": "95.09.26-196-15",
        "address": "Grootrees 23, 2460 Kasterlee"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grootrees 23, 2460 Kasterlee",
        "city": "Kasterlee",
        "region": "vlaams_gewest",
        "street": "Grootrees",
        "country": "BE",
        "postcode": "2460",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Elisabethlei 4 bus 1, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Koningin Elisabethlei",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 09 januari 2024 werd beslist dat met onmiddellijke ingang de maatschappelijke zetel wordt verplaatst naar het volgende adres met ingang dd 09 januari 2024: Grootrees 23, 2460 Kasterlee",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0786.892.803",
    "name_full": "VDB",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nick Van Den Broeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgis",
    "Belgisch Staatsblad"
  ]
}