WALARNICO

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de bijzonder algemene vergadering van 23/03/2026 werd het volgende beslist:",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist om vanaf 01/05/2026 mevrouw Ingrid Keersmaekers, NN 620710-498-68, wonende te Hof ter Groenstraat5 te 2660 Hoboken te benoemen als bijkomend bestuurder.",
      "value": {
        "role": "bijkomend bestuurder",
        "start_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene jaarvergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1218,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0839.446.215",
      "kind": "company",
      "name": "Walarnico",
      "attrs": {
        "seat": "Hof ter Groenstraat 5 - 2660 Hoboken",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid Keersmaekers",
      "attrs": {
        "rrn": "62.07.10-498-68",
        "address": "Hof ter Groenstraat5 te 2660 Hoboken"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Walter Slootmans",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.446.215",
    "name_full": "WALARNICO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2660 Antwerpen, Hof ter Groenstraat 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-11-13",
        "name": "Walter Jan Maria SLOOTMANS",
        "niss": null,
        "address": "2660 Antwerpen, district Hoboken, Hof ter Groenstraat 5"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Walter Jan Maria SLOOTMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0839.446.215",
    "name_full": "WALARNICO BVBA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-09-19",
  "post_incorporation_mandates": []
}