Costanza

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "value": "DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "Neergelegd 27-07-2026",
      "value": "27-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 14 juli 2026",
      "value": "14 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-01",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Costanza BV ... als niet-statutaire bestuurder, en dit met ingang van 1 september 2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-09-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/09/2026"
      }
    },
    {
      "date": "2026-09-01",
      "type": "permanent_representative",
      "quote": "De heer Jan De Poorter werd door het bestuursorgaan van Costanza BV aangesteld als vaste vertegenwoordiger ... met ingang van 1 september 2026.",
      "value": {
        "start_date": "01/09/2026"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van de heer Jozef De Poorter als niet-statutaire bestuurder en dit met ingang van 31 augustus 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-08-31"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/08/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering verleent volmacht aan NV TITECA ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door De Groote Manon, lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3081,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0420.549.933",
      "kind": "company",
      "name": "A.B.A.-FACTORING",
      "attrs": {
        "seat": "Zwijnaardsesteenweg 173, 9000 Gent, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0794.894.016",
      "kind": "company",
      "name": "Costanza",
      "attrs": {
        "seat": "Frederik Burvenichstraat 272, 9050 Gent",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan De Poorter",
      "attrs": {
        "address": "Frederik Burvenichstraat 272, 9050 Gent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jozef De Poorter",
      "attrs": {
        "address": "Rodonkstraat 7, 9030 Gent"
      }
    },
    {
      "id": "e5",
      "kbo": "0882.371.584",
      "kind": "company",
      "name": "NV TITECA",
      "attrs": {
        "seat": "Koestraat 175b bus 2.2, 8800 Roeselare"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Manon De Groote",
      "attrs": {
        "address": null
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Frederik Burvenichstraat 272, 9050 Gentburgge",
        "city": "Gentburgge",
        "region": "vlaams_gewest",
        "street": "Frederik Burvenichstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "272",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9040 Gent, Emiel Lossystraat 118",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Emiel Lossystraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.894.016",
    "name_full": "COSTANZA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bavo Legiest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur d.d. 03/03/2025"
  ]
}