CALLENSTEF

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "uittreksel uit de notulen van de bijzonder algemene vergadering gehouden op 22 december 2025",
      "value": {
        "date": "2025-12-22",
        "type": "bijzonder algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen. Als nieuwe maatschappelijke zetel geldt voortaan naar Vlieghavenlaan 114 te 3140 Keerbergen.",
      "value": {
        "new": "Vlieghavenlaan 114, 3140 Keerbergen",
        "old": "Krekelweg 4, 3140 Keerbergen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist een bijzondere volmacht te verlenen aan Brent Van Malder en ieder ander medewerker van de naamloze vennootschap \u0022Fidiaz\u0022... met mogelijkheid tot indeplaatsstelling, teneinde de Vennootschap te vertegenwoordigen tegenover alle belastingadministraties... alsook te vertegenwoordigen bij de griffie van de bevoegde Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten...",
      "value": {
        "date": "2025-12-22",
        "scope": "vertegenwoordiging tegenover belastingadministraties, Ondernemingsrechtbank, ondernemingsloketten voor KBO wijzigingen",
        "granted_by": "bijzonder algemene vergadering",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2164,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0772.337.655",
      "kind": "company",
      "name": "CALLENSTEF",
      "attrs": {
        "new_seat": "Vlieghavenlaan 114, 3140 Keerbergen",
        "old_seat": "Krekelweg 4, 3140 Keerbergen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Brent Van Malder",
      "attrs": {
        "role": "lasthebber",
        "employer": "Fidiaz NV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Fidiaz NV",
      "attrs": {
        "seat": "Leuvensesteenweg 149, 3070 Kortenberg"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "3140 Keerbergen, Krekelweg 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0468.350.246",
        "name": "CALLEN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0468.350.246",
      "holder_org_name": "CALLEN",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6271,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6271,
      "amount_subscribed_eur": 6271,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6271,
  "subject_company": {
    "kbo": "0772.337.655",
    "name_full": "CALLENSTEF",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-30",
  "post_incorporation_mandates": []
}