VDB Consulting

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 MAART 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 05/12/2025 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2025-12-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kanaaldijk 6 2900 Schoten naar Fazantendreef 15, 2980 Halle, en dit vanaf 05/12/2025.",
      "value": {
        "new": "Fazantendreef 15, 2980 Halle",
        "old": "Kanaaldijk 6, 2900 Schoten",
        "effective_date": "2025-12-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV B \u0026 L Accounting... voor wat betreft de acties nodig voor de uitvoering en verwerking en: publicatie van de beslissingen van deze vergadering",
      "value": {
        "scope": "publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Steve Rau, Bestuurder van BVB \u0026 L Accounting, tekenen.",
      "value": {
        "scope": "publicatie van de beslissingen van deze vergadering",
        "signing_authority": true
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2907,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0805.729.510",
      "kind": "company",
      "name": "VDB Consulting",
      "attrs": {
        "new_seat": "Fazantendreef 15, 2980 Halle",
        "old_seat": "Kanaaldijk 6, 2900 Schoten",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0544.746.951",
      "kind": "org",
      "name": "BV B \u0026 L Accounting",
      "attrs": {
        "seat": "2930 Brasschaat, Miksebaan 150 A"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Steve Rau",
      "attrs": {
        "role": "Bestuurder van BV B \u0026 L Accounting"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "2900 Schoten, Kanaaldijk 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-06-06",
        "name": "VAN DEN BROECK Timothy Maria Richard",
        "niss": null,
        "address": "2900 Schoten, Kanaaldijk 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VAN DEN BROECK Timothy Maria Richard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2003-12-23",
        "name": "VAN DEN BROECK Yannis",
        "niss": null,
        "address": "2900 Schoten, Kanaaldijk 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VAN DEN BROECK Yannis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0805.729.510",
    "name_full": "VDB Consulting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-11",
  "post_incorporation_mandates": []
}