BAKKERIJ EBERT

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/01/2024 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2024-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV BAKKERIJ MARTIN, met zetel te 8900 leper Dikkebusseweg 524, als niet-statutaire bestuurder, en dit met ingang op 01/01/2024.",
      "value": {
        "date": "2024-01-01",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Rechtspersoon Bakkerij Martin heeft Martin Boudry, met woonplaats te 8900 leper Dikkebusseweg 524, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2024.",
      "value": {
        "date": "2024-01-01",
        "role": "vaste vertegenwoordiger",
        "action": "ontslag"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon Bakkerij Martin van Martin Boudry als zijn vaste vertegenwoordiger.",
      "value": {
        "action": "kennis genomen en akkoord",
        "context": "ontslag door de rechtspersoon Bakkerij Martin van Martin Boudry als zijn vaste vertegenwoordiger"
      },
      "object": "e3",
      "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": 1706,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0791.184.062",
      "kind": "company",
      "name": "BAKKERIJ EBERT",
      "attrs": {
        "seat": "Dikkebusseweg 524, 8900 leper",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BAKKERIJ MARTIN",
      "attrs": {
        "seat": "8900 leper Dikkebusseweg 524"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Martin Boudry",
      "attrs": {
        "address": "8900 leper Dikkebusseweg 524"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ebert Boudry",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudry Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896744115",
        "name": "Bakkerij Martin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de bijzondere algemene vergadering dd 10/10/2022 werd de vennootschap Bakkerij Martin BV BE0896.744.115 met als vast vertegenwoordiger de heer Boudry Martin benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.184.062",
    "name_full": "BAKKERIJ EBERT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Dikkebusseweg 524",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-10-13",
        "name": "BOUDRY Martin Michel",
        "niss": null,
        "address": "8954 Heuvelland (Westouter), Rozenhillestraat 4"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOUDRY Martin Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 303660.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-16",
        "name": "DESMYTER Sandra Nelly",
        "niss": null,
        "address": "8954 Heuvelland (Westouter), Rozenhillestraat 4"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DESMYTER Sandra Nelly",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-03-26",
        "name": "BOUDRY Ebert",
        "niss": null,
        "address": "8900 Ieper, Dikkebusseweg 524"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOUDRY Ebert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2001-05-30",
        "name": "BOUDRY Febe Maria Paul",
        "niss": null,
        "address": "8954 Heuvelland (Westouter), Rozenhillestraat 4"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOUDRY Febe Maria Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 303660.4,
  "subject_company": {
    "kbo": "0791.184.062",
    "name_full": "BAKKERIJ EBERT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-19",
  "post_incorporation_mandates": []
}