Xaveer.com

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "HET JAAR TWEEDUIZEND ZESENTWINTIG OP DERTIG MAART.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Vooreerst is ter studie bijeengekomen de buitengewone algemene vergadering van de commanditaire vennootschap Xaveer.com",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De vennootschap werd opgericht ingevolge onderhandse akte van 5 juni 2023",
      "value": "2023-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "Omzetting van de commanditaire vennootschap in een Besloten Vennootschap",
      "value": {
        "to": "Besloten vennootschap",
        "from": "Commanditaire vennootschap"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "het revisoraal verslag van 30 maart 2026 over voormelde staat van activa en passiva",
      "value": "2026-03-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Moore Audit BV, vertegenwoordigd door: Bart Dauwen, Bedrijfsrevisor",
      "value": "2026-03-30",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering beslist de voorgestelde omzetting in een besloten vennootschap goed te keuren, met behoud van haar rechtspersoonlijkheid.",
      "value": {
        "vote": "eenparigheid van stemmen",
        "decision": "Omzetting goedkeuren"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vergadering beslist tot uitbreiding van het voorwerp, zoals voorgesteld onder punt 2 van de agenda.",
      "value": "Uitbreiding voorwerp",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten aan te nemen",
      "value": "Volledig nieuwe statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige zaakvoerder, te weten, de heer Xaveer RUMBAUT, voornoemd, eervol ontslag te geven uit zijn functie.",
      "value": "zaakvoerder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Hem wordt kwijting verleend.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering gaat onmiddellijk over tot herbenoeming van de heer Xaveer RUMBAUT als niet-statutair bestuurder voor een onbepaalde duur.",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De besloten vennootschap BokeSi ... is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
      "value": "lasthebber ad hoc",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven.",
      "value": {
        "distribution": [
          {
            "entity": "RUMBAUT Xaveer Martinus Nikolaas",
            "shares": 999
          },
          {
            "entity": "TIMMERMAN Sa\u00EFdjah",
            "shares": 1
          }
        ],
        "total_shares": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 1 mei om 18 uur.",
      "value": "1 mei om 18 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 43062,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.584.730",
      "kind": "company",
      "name": "Xaveer.com",
      "attrs": {
        "seat": "2880 Bornem, Grootheide 116",
        "legal_form_after": "Besloten vennootschap",
        "legal_form_before": "Commanditaire vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RUMBAUT Xaveer Martinus Nikolaas",
      "attrs": {
        "address": "2880 Bornem, Grootheide 116",
        "birth_date": "1988-07-20",
        "role_after": "Bestuurder",
        "birth_place": "Aalst",
        "role_before": "Gecommanditeerde vennoot / zaakvoerder",
        "shares_after": 999,
        "shares_before": 999
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TIMMERMAN Sa\u00EFdjah",
      "attrs": {
        "address": "2880 Bornem, Grootheide 116",
        "birth_date": "1986-02-15",
        "role_after": "Aandeelhouder",
        "birth_place": "Leuven",
        "role_before": "Commanditaire vennoot",
        "shares_after": 1,
        "shares_before": 1
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN DEUN Margot",
      "attrs": {
        "role": "Notaris",
        "address": "Bornem"
      }
    },
    {
      "id": "e5",
      "kbo": "0783.858.582",
      "kind": "org",
      "name": "Van den Nieuwenhuizen, De Witte \u0026 Van Deun, geassocieerde notarissen",
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        "type": "Besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Moore Audit BV",
      "attrs": {
        "role": "Bedrijfsrevisor"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dauwen Bart",
      "attrs": {
        "role": "Bedrijfsrevisor"
      }
    },
    {
      "id": "e8",
      "kbo": "0687.797.306",
      "kind": "company",
      "name": "BokeSi",
      "attrs": {
        "role": "Lasthebber ad hoc",
        "seat": "2880 Bornem, Stationsplein 1"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Grootheide 116 2880 Bornem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
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        "dob": "1988-07-20",
        "name": "Rumbaut Xaveer",
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      "share_class": "Ordinary",
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  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0802.584.730",
    "name_full": "Xaveer.com",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-05",
  "post_incorporation_mandates": []
}