Clareco

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van dhr. Erik Van den Bergh ... als bestuurders en gedelegeerd bestuurders, werd aanvaard met ingang vanaf 1 april 2026",
      "value": {
        "role": "bestuurders en gedelegeerd bestuurders",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van ... mevr. Gonda Van den Bergh ... als bestuurders en gedelegeerd bestuurders, werd aanvaard met ingang vanaf 1 april 2026",
      "value": {
        "role": "bestuurders en gedelegeerd bestuurders",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van ... mevr. Ilse Van den Bergh ... als bestuurders en gedelegeerd bestuurders, werd aanvaard met ingang vanaf 1 april 2026",
      "value": {
        "role": "bestuurders en gedelegeerd bestuurders",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "werden benoemd tot nieuwe bestuurders met onmmiddellijke ingang vanaf 1 april 2026: (i) de vennootschap CLARECO BV",
      "value": {
        "role": "bestuurders",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger dhr. Bert Van de Eynde",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "werden benoemd tot nieuwe bestuurders met onmmiddellijke ingang vanaf 1 april 2026: ... (ii) dhr. Kirstof Van Schoote",
      "value": {
        "role": "bestuurders",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "werden benoemd tot nieuwe bestuurders met onmmiddellijke ingang vanaf 1 april 2026: ... (iii) dhr. Gert Sabo",
      "value": {
        "role": "bestuurders",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het aandeelhoudersbesluit d.d. 1 april 2026 blijkt",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders",
      "value": "Ontslag en benoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1766,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0436.875.033",
      "kind": "company",
      "name": "VAN den BERGH",
      "attrs": {
        "seat": "Baron Descampslaan 112, 3018 Leuven",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Erik Van den Bergh",
      "attrs": {
        "address": "Baron Descampslaan 114/0102, 3018 Leuven"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gonda Van den Bergh",
      "attrs": {
        "address": "Baron Descampslaan 114/0101, 3018 Leuven"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ilse Van den Bergh",
      "attrs": {
        "address": "Van der Nootstraat 49, 3012 Leuven"
      }
    },
    {
      "id": "e5",
      "kbo": "0802.684.601",
      "kind": "company",
      "name": "CLARECO BV",
      "attrs": {
        "seat": "Paardenveldstraat 25, 3020 Herent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bert Van de Eynde",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "3020 Herent, Ravenshoek 5"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Kirstof Van Schoote",
      "attrs": {
        "address": "3060 Bertem, Bosstraat 80"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Gert Sabo",
      "attrs": {
        "address": "3020 Herent, Brusselsesteenweg 113"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jason Van Aerden",
      "attrs": {
        "role": "Advocaat GD\u0026A Advocaten, lasthebber"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Karel LACQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, MAATSCHAPPELIJKE ZETEL, ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0802.684.601",
        "name": "Clareco",
        "role": "contributor",
        "address": "Paardenveldstraat 25, 3020 Herent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0802.684.601",
    "name_full": "Clareco",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel LACQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Clareco heeft besloten het aantal aandelen te verhogen van 500 naar 1.500, waarbij bestaande aandeelhouders elk aandeel ruilen voor drie nieuwe aandelen. Het boekjaar is verlengd tot 31 december 2026 en de jaarvergadering wordt verschoven naar de tweede dinsdag van juni. De vergadering heeft ook volledig nieuwe statuten goedgekeurd, waaronder een wijziging van de zetel naar Leuven en een bijzondere machtiging aan het bestuursorgaan om de beslissingen uit te voeren.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Winksele",
        "region": null,
        "street": "Paardenveldstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Haacht",
        "region": null,
        "street": "Dijkstraat",
        "country": "BE",
        "postcode": "3150",
        "box_number": "WSP",
        "street_number": "42"
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "De bestuurder heeft beslist om de zetel van de vennootschap te wijzigen naar Paardenveldstraat 25, 3020 Winksele vanaf 24/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.684.601",
    "name_full": "CLARECO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3150 Haacht (Wespelaar), Dijkstraat 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-01-06",
        "name": "VAN dEN EYNDE Bert Ann Marc",
        "niss": null,
        "address": "3020 Herent, Ravenshoek 5"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 612,
      "holder_person_name": "VAN dEN EYNDE Bert Ann Marc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 61200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-13",
        "name": "SABO Gert",
        "niss": null,
        "address": "3020 Herent, Brusselsesteenweg 113"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 408,
      "holder_person_name": "SABO Gert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 40800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-07-08",
        "name": "VAN SCHOOTE Kristof Kris Magda",
        "niss": null,
        "address": "3060 Bertem, Bosstraat 80"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 408,
      "holder_person_name": "VAN SCHOOTE Kristof Kris Magda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 40800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-17",
        "name": "VAN dEN EYNDE Leen Kristina Johan",
        "niss": null,
        "address": "3020 Herent (Veltem-Beisem), Kroonstraat 77"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 136,
      "holder_person_name": "VAN dEN EYNDE Leen Kristina Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 13600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-18",
        "name": "VAN dEN EYNDE Katrien Marleen Andr\u00E9",
        "niss": null,
        "address": "1860 Meise, Krogstraat 78"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 136,
      "holder_person_name": "VAN dEN EYNDE Katrien Marleen Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 13600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 170000,
  "subject_company": {
    "kbo": "0802.684.601",
    "name_full": "Clareco",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-13",
  "post_incorporation_mandates": []
}