Venar

{
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    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 04/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-03-04",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Gill\u00E8s de P\u00E9lichylei 43, 2970 Schilde naar Ringlaan 11, 2170 Antwerpen, en dit vanaf 04/03/2026.",
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        "effective_date": "2026-03-04"
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      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Meesters Accountants, rechtspersoon met zetel te 2970 Schilde, Turnhoutsebaan 456 bus 1, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0447.620.257, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-04",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Sas Consultancy BV, vast vertegenwoordigd door Wannes Sas, bestuurder van BV Meesters Accountants, tekenen.",
      "value": {
        "date": "2026-03-04",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "representative": "Wannes Sas"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 04/03/2026",
      "value": {
        "date": "2026-04-22",
        "document": "notulen van de algemene vergadering dd. 04/03/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "publication": "Bijlagen bij het Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Wannes Sas",
      "value": {
        "role": "bestuurder van BV Meesters Accountants"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3108,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0837.979.733",
      "kind": "company",
      "name": "Venar",
      "attrs": {
        "new_seat": "Ringlaan 11, 2170 Antwerpen",
        "old_seat": "Gill\u00E8s de P\u00E9lichylei 43, 2970 Schilde",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0447.620.257",
      "kind": "org",
      "name": "BV Meesters Accountants",
      "attrs": {
        "seat": "2970 Schilde, Turnhoutsebaan 456 bus 1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Sas Consultancy BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Wannes Sas",
      "attrs": {
        "role": "bestuurder van BV Meesters Accountants"
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    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.979.733",
    "name_full": "VITAFIRST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHATAR Youssef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist heeft te benoemen tot bijkomende niet-statutaire zaakvoerder voor onbepaalde duur: De heer CHATAR Youssef, geboren te Elsene op 20 augustus 1986, wonende te 2640 Mortsel, Van Dijckstraat 78; Die verklaard heeft dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.979.733",
    "name_full": "VITAFIRST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Gilles de P\u00E9lichylei",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Eekhoorndreef",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Eekhoorndreef 6, 2390 Malle naar Gilles de P\u00E9lichylei 43, 2970 Schilde, met ingang vanaf 30 juni 2014"
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{
  "kind": "oprichting",
  "seat": "Eekhoorndreef 6, 2390 Malle",
  "schema": "v3.2",
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      "person": {
        "dob": "1983-03-14",
        "name": "Wensel, Steven Paul Elise",
        "niss": null,
        "address": "2180 Antwerpen, Statiestraat 19/12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "Wensel, Steven Paul Elise",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-09-12",
        "name": "Scheers, Joris Anna Ann Peter",
        "niss": null,
        "address": "2390 Malle, Eekhoorndreef 6"
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      "holder_person_name": "Scheers, Joris Anna Ann Peter",
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  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0837.979.733",
    "name_full": "VITAFIRST",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2011-07-14",
  "post_incorporation_mandates": []
}