AB Texel Zuivel België

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van de bestuurders, die op 03/03/2026 werd gehouden op de zetel van de vennootschap:",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8780 Oostrozebeke, Otteca 24 naar 8710 Wielsbeke, Vaartstraat 51 en dit met ingang van 1/03/2026.",
      "value": {
        "to": "Vaartstraat 51, 8710 Wielsbeke",
        "from": "Otteca 24, 8780 Oostrozebeke",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing zetel",
      "value": "Verplaatsing zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1292,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0772.981.221",
      "kind": "company",
      "name": "AB Texel Zuivel Belgi\u00EB",
      "attrs": {
        "new_seat": "Vaartstraat 51, 8710 Wielsbeke",
        "old_seat": "Otteca 24, 8780 Oostrozebeke",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dennis Wetenkamp",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De bestuurders verwijzen naar de notulen van de algemene vergadering dd. 12 september 2025 waarbij werd beslist om Deloitte Bedrijfsrevisoren, Luchthaven Nationaal 1J, 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaar te beginnen met het boekjaar 31-12-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.981.221",
    "name_full": "AB TEXEL ZUIVEL BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De aandeelhouders beslissen om per 1 september 2021 een commissaris aan te stellen en bevestigen hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren CVBA duidt de heer Philippe Venken als haar vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.981.221",
    "name_full": "AB TEXEL ZUIVEL BELGIE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Otteca 24, 8780 Oostrozebeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0771.942.034",
        "name": "AB ZUIVEL HOLDING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0771.942.034",
      "holder_org_name": "AB ZUIVEL HOLDING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 29700,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 29700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0771.941.836",
        "name": "AB TEXEL ZUIVELTRANSPORTEN B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0771.941.836",
      "holder_org_name": "AB TEXEL ZUIVELTRANSPORTEN B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0772.981.221",
    "name_full": "AB Texel Zuivel Belgi\u00EB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-23",
  "post_incorporation_mandates": []
}