CUBICARE

{
  "facts": [
    {
      "type": "filing",
      "quote": "01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 20/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-03-20",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Jan Van Rijswijcklaan 158, 2018 Antwerpen naar Uitbreidingstraat 66, 2600 Antwerpen, en dit vanaf 01/04/2026.",
      "value": {
        "new_address": "Uitbreidingstraat 66, 2600 Antwerpen",
        "old_address": "Jan Van Rijswijcklaan 158, 2018 Antwerpen",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Cubiholding bv (met vaste vertegenwoordiger Michiel Steegmans)",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0736.923.351",
      "kind": "company",
      "name": "CUBICARE",
      "attrs": {
        "new_seat": "Uitbreidingstraat 66, 2600 Antwerpen",
        "old_seat": "Jan Van Rijswijcklaan 158, 2018 Antwerpen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Cubiholding bv",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michiel Steegmans",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Wynants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "De Aandeelhouder besluit met onmiddellijke ingang tot de benoeming van de heer Thomas Wynants ais bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.923.351",
    "name_full": "CUBICARE",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.923.351",
    "name_full": "CUBICARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Steegmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CUBIHOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV CUBIHOLDING als niet-statutaire bestuurder, en dit met ingang op 02/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0736.923.351",
    "name_full": "CUBICARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Alexander Verbruggen als niet-statutaire bestuurder met ingang op 01/01/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens manidaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Anton Aerts als niet-statutaire bestuurder met ingang op 01/01/2022."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0736.923.351",
    "name_full": "CUBICARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan van Rijswijcklaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "158"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ertbruggelaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De bijzondere algemene aandeelhoudersvergadering beslist eensluidend de maatschappelijke zetel te wijzigen naar Jan van Rijswijcklaan 158 te 2018 Antwerpen dit vanaf 30 april 2021."
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  "subject_company": {
    "kbo": "0736.923.351",
    "name_full": "CUBICARE",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
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  "founders": [
    {
      "org": {
        "kbo": "0716.726.664",
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      },
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    },
    {
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      "person": {
        "dob": null,
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      "org": null,
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      "person": {
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        "address": "2140 Antwerpen-Borgerhout, Bouwensstraat 16 bus 303"
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    },
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        "dob": null,
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  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0736.923.351",
    "name_full": "CUBICARE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-28",
  "post_incorporation_mandates": []
}