Vulkoprin

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming (gedelegeerd) bestuurders - voorzitter raad van bestuur / commissaris",
      "value": "Herbenoeming (gedelegeerd) bestuurders - voorzitter raad van bestuur / commissaris",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 28 JULI 2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Uit het uittreksel uit de notulen van de jaarvergadering dd. 30/06/2026 blijkt",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "board_meeting",
      "quote": "Uit het uittreksel uit de notulen van de raad van bestuur dd. 30/06/2026 blijkt",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "officer_reappointment",
      "quote": "de herbenoeming tot bestuurder ... van: - M.M.V. BV",
      "value": {
        "role": "bestuurder",
        "term": "eindigend onmiddellijk na de jaarvergadering van 2032",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "eindigend onmiddellijk na de jaarvergadering van 2032",
        "start_date": "30/06/2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "officer_reappointment",
      "quote": "de herbenoeming tot bestuurder ... van: - Romakin BV",
      "value": {
        "role": "bestuurder",
        "term": "eindigend onmiddellijk na de jaarvergadering van 2032",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "eindigend onmiddellijk na de jaarvergadering van 2032",
        "start_date": "30/06/2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "officer_reappointment",
      "quote": "de herbenoeming tot bestuurder ... van: - Mitra CommV",
      "value": {
        "role": "bestuurder",
        "term": "eindigend onmiddellijk na de jaarvergadering van 2032",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "eindigend onmiddellijk na de jaarvergadering van 2032",
        "start_date": "30/06/2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "auditor_appointment",
      "quote": "de herbenoeming van VRC BEDRIJFSREVISOREN BV ... tot commissaris",
      "value": {
        "role": "commissaris",
        "term": "drie boekjaren, ingaand op heden en eindigend onmiddellijk na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit",
        "start_date": "30/06/2026"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2026-06-30",
      "type": "officer_reappointment",
      "quote": "de herbenoeming ... van: - Romakin BV ... tot gedelegeerd bestuurder",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "tot na de jaarvergadering van 2032",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": "tot na de jaarvergadering van 2032",
        "start_date": "30/06/2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "officer_reappointment",
      "quote": "Mitra CommV ... tot gedelegeerd bestuurder",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "tot na de jaarvergadering van 2032",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": "tot na de jaarvergadering van 2032",
        "start_date": "30/06/2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "officer_reappointment",
      "quote": "M.M.V. BV ... tot voorzitter van de raad van bestuur",
      "value": {
        "role": "voorzitter van de raad van bestuur",
        "term": "tot na de jaarvergadering van 2032",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "voorzitter van de raad van bestuur",
        "term": "tot na de jaarvergadering van 2032",
        "start_date": "30/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "M.M.V. BV ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Maes Jan",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Romakin BV ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Maes Bert",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Mitra CommV ... vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Maes Leen",
      "value": null,
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3319,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.233.534",
      "kind": "company",
      "name": "Vulkoprin",
      "attrs": {
        "seat": "Herderstraat 4, 8700 Tielt",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.277.895",
      "kind": "company",
      "name": "M.M.V. BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maes Jan",
      "attrs": {
        "address": "Vijverstraat 5, 8700 Tielt"
      }
    },
    {
      "id": "e4",
      "kbo": "0446.054.597",
      "kind": "company",
      "name": "Romakin BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Maes Bert",
      "attrs": {
        "address": "Kattestraat 9, 8700 Tielt"
      }
    },
    {
      "id": "e6",
      "kbo": "0757.500.516",
      "kind": "company",
      "name": "Mitra CommV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Maes Leen",
      "attrs": {
        "address": "Alfons De Vlamyncklaan 12, 8700 Tielt"
      }
    },
    {
      "id": "e8",
      "kbo": "0462.836.191",
      "kind": "company",
      "name": "VRC BEDRIJFSREVISOREN BV",
      "attrs": {
        "seat": "Lichterveldestraat 39 bus A, 8820 Torhout"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Geert Keunen",
      "attrs": {
        "address": "\u0027t Hofveld 6 bus C3, 1702 Groot-Bijgaarden"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-08-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Geert Keunen",
      "rep_rotation_old_rep": "Bart Van Steenberge",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Steenberge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-08-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.233.534",
    "name_full": "Vulkoprin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Mitra CV",
    "person_name": "Leen Maes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}