Cenec Vastgoed

{
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      "type": "filing",
      "quote": "20 MEI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Christof Caubergs, met woonplaats te 9230 Wetteren, Koningshof 15, als niet-statutaire bestuurder, en dit met ingang op 01/04/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-01",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV C-Strategy, met vaste vertegenwoordiger Christof Caubergs, met zetel te 9230 Wetteren, Koningshof 15, als niet-statutaire bestuurder, en dit met ingang op 01/04/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lagen Heirweg 8, 9270 Laarne naar Koningshof 15, 9230 Wetteren, en dit vanaf 01/04/2026.",
      "value": {
        "new_address": "Koningshof 15, 9230 Wetteren",
        "old_address": "Lagen Heirweg 8, 9270 Laarne",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "value": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1926,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0764.644.664",
      "kind": "company",
      "name": "Cenec Vastgoed",
      "attrs": {
        "new_seat": "Koningshof 15, 9230 Wetteren",
        "old_seat": "Lagen Heirweg 8, 9270 Laarne",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christof Caubergs",
      "attrs": {
        "address": "9230 Wetteren, Koningshof 15"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BV C-Strategy",
      "attrs": {
        "seat": "9230 Wetteren, Koningshof 15"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.644.664",
    "name_full": "CENEC VASTGOED",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.644.664",
    "name_full": "B \u0026 V VASTGOED",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien VAN BEVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567846116",
        "name": "BV S\u0026VB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag als bestuurder van BV S\u0026VB, met zetel te 9521 Sint-Lievens-Houtem, Molenkouter 99 en met ondernemingsnummer 0567.846.116, vast vertegenwoordigd door mevrouw Evelien VAN BEVER, wonende te wonende te 9521 Letterhoutem, Molenkouter 99, aangebode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0764.644.664",
    "name_full": "B \u0026 V VASTGOED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Lange Bergstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Lange Bergstraat",
        "country": "BE",
        "postcode": "9230",
        "box_number": "11",
        "street_number": "18"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "met ingang van 1 mei 2024, de maatschappelijke zetel van de vennootschap zal worden verplaatst naar Lange Bergstraat 16, 9230 Wetteren."
    }
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  "subject_company": {
    "kbo": "0764.644.664",
    "name_full": "B \u0026 V VASTGOED",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9230 Wetteren, Lange Bergstraat 18 bus 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0842.768.860",
        "name": "C-STRATEGY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0842.768.860",
      "holder_org_name": "C-STRATEGY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 17500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 175,
      "amount_subscribed_eur": 17500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0567.846.116",
        "name": "S\u0026VB"
      },
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      "holder_org_name": "S\u0026VB",
      "contribution_type": "cash",
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      "amount_subscribed_eur": 17500,
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    }
  ],
  "capital_eur": 35000,
  "subject_company": {
    "kbo": "0764.644.664",
    "name_full": "B\u0026V VASTGOED",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-02",
  "post_incorporation_mandates": []
}