BE SECURE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9270 Laarne, Eekhoekstraat 82b",
        "city": "Laarne",
        "region": "vlaams_gewest",
        "street": "Eekhoekstraat",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "82b",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Alexandre Pe\u00EArs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0662.866.920",
    "name_full": "BE SECURE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GCV Boekhoudkantoor Didier Depouillon",
    "person_name": null,
    "org_rep_person_name": "Didier Depouillon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzonder Verslag van het bestuursorgaan de dato 29 maart 2023"
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de notulen van de bijzondere algemene vergadering dd. 13/12/2022",
      "value": "2022-12-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte van het ontslag van de heer Maxime Saelens, wonende te 9300 Aalst, Popperodedries 80 bus 2, als bestuurder van de vennootschap en dit met ingang van 01/09/2022.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2022-09-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Thibault De Canni\u00E8re, die woonplaats kiest op de zetel van de vennootschap, te benoemen tot niet-statutair bestuurder met ingang van 01/09/2022. De opdracht geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "effective_date": "2022-09-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1416,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0662.866.920",
      "kind": "company",
      "name": "BE SECURE",
      "attrs": {
        "seat": "Kleindriesstraat 3 -9310 Aalst",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Saelens",
      "attrs": {
        "address": "9300 Aalst, Popperodedries 80 bus 2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thibault De Canni\u00E8re",
      "attrs": {
        "address": "zetel van de vennootschap"
      }
    }
  ]
}