Arteba Infra

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 22 MEI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 19/04/2026 heeft de algemene vergadering over de volqende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV Nooka met als vaste vertegenwoordiger Tom Hendrickx, met zetel te 3500 Hasselt Guffenslaan 34, als niet-statutaire bestuurder, en dit met ingang op 20/04/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-04-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "BV Nooka met als vaste vertegenwoordiger Tom Hendrickx",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag van de rechtspersoon BV Nooka met Tom Hendrikx als zijn vaste vertegenwoordiger.",
      "value": {
        "description": "ontslag van de rechtsperson BV Nooka met Tom Hendrikx als zijn vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen",
      "value": "Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1460,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0799.160.036",
      "kind": "company",
      "name": "Arteba Infra",
      "attrs": {
        "seat": "Hoogland 17, 9120 Beveren-Kruibeke-Zwijndrecht",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BV Nooka",
      "attrs": {
        "seat": "3500 Hasselt Guffenslaan 34"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Hendrickx",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Koen Cools",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "9120 Beveren, Hoogland 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-07-03",
        "name": "COOLS Koen Julien Louis",
        "niss": null,
        "address": "9120 Beveren, Hoogland 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "COOLS Koen Julien Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-30",
        "name": "HENDRIKX Tom Jos",
        "niss": null,
        "address": "3500 Hasselt, Guffenslaan 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "HENDRIKX Tom Jos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-27",
        "name": "CAMERLYNCK Stefan",
        "niss": null,
        "address": "2520 Ranst, Cijnshoevenweg 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "CAMERLYNCK Stefan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0799.160.036",
    "name_full": "Arteba Infra",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-02",
  "post_incorporation_mandates": []
}