Waterunie

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 APR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Algemene Vergadering van 6 juni 2025",
      "value": "2025-06-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Dhr. Frank De Mulder neemt ontslag als bestuurder.",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering gaat akkoord met de aanstelling van dhr. Jan Vermeulen als bestuurder van Waterunie....",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de Raad van Bestuur van 25 juni 2025",
      "value": "2025-06-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur neemt kennis van het ontslag van de heer Brecht Vermeulen",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Conform de statuten wordt de heer Luc Wouters, geco\u00F6pteerd als lid van de raad van bestuur en benoemd als voorzitter, in vervanging van de heer Brecht Vermeulen....",
      "value": "voorzitter",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de Raad van Bestuur van 24 september 2025",
      "value": "2025-09-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering keurt de co\u00F6ptatie van mevrouw Els Kindt, bestuurder De Watergroep, goed in vervanging van de heer Dirk Claes.",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering keurt de co\u00F6ptatie van mevrouw Els Kindt, bestuurder De Watergroep, goed in vervanging van de heer Dirk Claes.",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1884,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0783.979.239",
      "kind": "company",
      "name": "Waterunie",
      "attrs": {
        "seat": "Stropstraat 1 - 9000 Gent",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frank De Mulder",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan Vermeulen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Brecht Vermeulen",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Luc Wouters",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Els Kindt",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Claes",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marleen Porto-Carrero",
      "attrs": {
        "role": "A-bestuurder Waterunie"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Hans Goossens",
      "attrs": {
        "role": "B-bestuurder Waterunie"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "De Watergroep",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aldus wordt Figurad Bedrijfsrevisoren bv uit Gent, vertegenwoordigd door de heer Bart Meganck, eenparig benoemd als commissaris voor de boekjaren 2025, 2026 en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.979.239",
    "name_full": "WATERUNIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Overeenkomstig de procedure van besluitvorming in artikel 7:133 van het Wetboek van Vennootschappen en verenigingen, hebben de aandeelhouders, in overeenstemming met het voorstel van het bestuursorgaan, eenparig beslist op 11 juli 2022 om de firma FIGURAD Bedrijfsrevisoren BV, met zetel Jean-Baptist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.979.239",
    "name_full": "WATERUNIE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.979.239",
    "name_full": "WATERUNIE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Stropstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0200.068.636",
        "name": "TUSSENGEMEENTELIJKE MAATSCHAPPIJ DER VLAANDEREN VOOR WATERVOORZIENING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0200.068.636",
      "holder_org_name": "TUSSENGEMEENTELIJKE MAATSCHAPPIJ DER VLAANDEREN VOOR WATERVOORZIENING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0224.771.467",
        "name": "VLAAMSE MAATSCHAPPIJ VOOR WATERVOORZIENING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0224.771.467",
      "holder_org_name": "VLAAMSE MAATSCHAPPIJ VOOR WATERVOORZIENING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0783.979.239",
    "name_full": "Waterunie",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-28",
  "post_incorporation_mandates": []
}