Apollody

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 01-05-2026",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal gesloten door Sofie Dewandeleer, notaris te Rotselaar, op 5 maart 2026",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de besloten vennootschap \u201CApollody\u201D de volgende besluiten heeft genomen",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering besluit artikel 6 van de statuten aan te passen",
      "value": "Artikel 6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De algemene vergadering besluit de naam van de vennootschap te wijzigen naar \u201CScreenix\u201D.",
      "value": "Screenix",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen met een bedrag van vijftigduizend euro (\u20AC 50.000,00) om het van vijfduizend euro (\u20AC 5.000,00) op vijfenvijftigduizend euro (\u20AC 55.000,00) te brengen door de uitgifte van tweehonderdvijftig (250) nieuwe aandelen",
      "value": {
        "delta": {
          "amount": 50000.0,
          "currency": "EUR"
        },
        "paid_up": {
          "amount": 25000.0,
          "currency": "EUR"
        },
        "share_price": {
          "amount": 200.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 55000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 5000.0,
          "currency": "EUR"
        },
        "shares_issued": 250,
        "payment_method": "inbreng in geld"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "verklaart in te schrijven op 250 nieuwe aandelen van de vennootschap tegen de prijs van tweehonderd euro (\u20AC 200,00) per aandeel",
      "value": {
        "shares": 250,
        "price_per_share": {
          "amount": 200.0,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "alhier vertegenwoordigd door Yorick Vingerhoets ingevolge onderhandse volmacht van 4 maart 2026",
      "value": "2026-03-04",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering dat de tekst van artikel 5 voortaan als volgt luidt",
      "value": "Artikel 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit de heer Dimitri De Jonghe, voornoemd, te benoemen tot niet-statutair bestuurder voor een onbepaalde duur. Zijn mandaat is onbezoldigd",
      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENAMING, ONTSLAGEN, BENOEMINGEN",
      "value": "BENAMING, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6901,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.808.118",
      "kind": "company",
      "name": "Apollody",
      "attrs": {
        "seat": "Kasteeldreef 7, 3111 Rotselaar",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0803.808.118",
      "kind": "company",
      "name": "Screenix",
      "attrs": {
        "seat": "Kasteeldreef 7, 3111 Rotselaar",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sofie Dewandeleer",
      "attrs": {
        "role": "notaris",
        "location": "Rotselaar"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri De Jonghe",
      "attrs": {
        "address": "1200-742 Lissabon (Portugal), Travessa Atafonas 16 3D"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Yorick Vingerhoets",
      "attrs": {
        "role": "vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rotselaar",
        "region": null,
        "street": "Kasteeldreef",
        "country": "BE",
        "postcode": "3111",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "Conform het besluit van de bestuurders dd. 08/11/2024, wordt de zetel van de vennootschap met onmiddellijke ingang verplaatst naar 3111 Rotselaar, Kasteeldreef 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.808.118",
    "name_full": "APOLLODY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Michiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684863154",
        "name": "HOOD Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "De vergadering beslist om de besloten vennootschap HOOD Consultancy, met ondernemingsnummer 0684.863.154 en zetel te 3111 Rotselaar, Kasteeldreef 7, met als vaste vertegenwoordiger Dhr. Robin Michiels, met onmiddellijke ingang te benoemen tot bijkomende bestuurder van de vennootschap."
    }
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  "subject_company": {
    "kbo": "0803.808.118",
    "name_full": "APOLLODY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Heverlee, Interleuvenlaan 62",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VINGERHOETS Yorick",
        "niss": null,
        "address": "3110 Rotselaar, Stationsstraat 77"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VINGERHOETS Yorick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN LAERE Vincent",
        "niss": null,
        "address": "2560 Nijlen, Duifstraat 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VAN LAERE Vincent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0803.808.118",
    "name_full": "Apollody",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}