CubiX

{
  "facts": [
    {
      "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": "BV CUBIHOLDING (met vaste vertegenwoordiger: Michiel Steegmans)",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "01 JUNI 2026",
      "value": {
        "date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026",
      "value": {
        "date": "2026-06-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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",
    "ocr_chars": 1260,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1001.830.846",
      "kind": "company",
      "name": "CubiX",
      "attrs": {
        "new_seat": "Uitbreidingstraat 66, 2600 Antwerpen",
        "old_seat": "Jan Van Rijswijcklaan 158, 2018 Antwerpen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV CUBIHOLDING",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michiel Steegmans",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Jan van Rijswijcklaan 158",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CUBIHOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CUBIHOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 720000,
      "amount_subscribed_eur": 150000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000.0,
  "subject_company": {
    "kbo": "1001.830.846",
    "name_full": "CubiX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-31",
  "post_incorporation_mandates": []
}