DE EENDRACHT HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGOING TER CKIFFIE VAN DE GART SENT afdeling GINT 07 APR. 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 17/02/2026 hebben de aandeelhouders over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-02-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders nemen akte en bevestigen hierbij het vrijwillig ontslag van de volgende bestuurders: - DICAB BV ... met ingang van 1 januari 2024",
      "value": {
        "role": "bestuurder",
        "effective_date": "2024-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders nemen akte en bevestigen hierbij het vrijwillig ontslag van de volgende bestuurders: ... DANSAIL NV ... met ingang van 1 maart 2026",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De aandeelhouders besluiten met eenparigheid van stemmen om, voor onbepaalde duur, als bestuurder te benoemen: - JACARE BV ... met ingang van 1 maart 2026",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "effective_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd tenzij de algemene vergadering daartoe met gewone meerderheid anders toe beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders verlenen hierbij uitdrukkelijk volmacht aan PKF Bofidi Accountants \u0026 Advisers BV ... de ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
      "value": {
        "date": "2026-02-17",
        "scope": "ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
        "granted_by": "aandeelhouders"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders verlenen hierbij uitdrukkelijk volmacht aan ... mevrouw Lindsey Schamp ... de ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
      "value": {
        "date": "2026-02-17",
        "scope": "ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
        "granted_by": "aandeelhouders"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders verlenen hierbij uitdrukkelijk volmacht aan ... mevrouw Lisa Kennis ... de ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
      "value": {
        "date": "2026-02-17",
        "scope": "ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
        "granted_by": "aandeelhouders"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders verlenen hierbij uitdrukkelijk volmacht aan ... mevrouw Sylvia Vanbeveren ... de ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
      "value": {
        "date": "2026-02-17",
        "scope": "ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
        "granted_by": "aandeelhouders"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders verlenen hierbij uitdrukkelijk volmacht aan ... mevrouw Eva Thielemans ... de ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
      "value": {
        "date": "2026-02-17",
        "scope": "ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
        "granted_by": "aandeelhouders"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders verlenen hierbij uitdrukkelijk volmacht aan ... mevrouw Ellen Carlier ... de ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
      "value": {
        "date": "2026-02-17",
        "scope": "ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
        "granted_by": "aandeelhouders"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders verlenen hierbij uitdrukkelijk volmacht aan ... mevrouw Suzanne Fernandes ... de ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
      "value": {
        "date": "2026-02-17",
        "scope": "ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
        "granted_by": "aandeelhouders"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders verlenen hierbij uitdrukkelijk volmacht aan ... mevrouw Tine Talpe ... de ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
      "value": {
        "date": "2026-02-17",
        "scope": "ondertekening en neerlegging van de formulieren I ... en de ondertekening en neerlegging van de formulieren II",
        "granted_by": "aandeelhouders"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Dirk De Groote",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Andy Careel",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3404,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0785.816.497",
      "kind": "company",
      "name": "DE EENDRACHT HOLDING",
      "attrs": {
        "seat": "Langebruggestraat 111, 9000 Gent",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0463.136.990",
      "kind": "company",
      "name": "DICAB BV",
      "attrs": {
        "seat": "Kleine Moerstraat 26, 9940 Evergem",
        "trade_name": "RPR Gent, afdeling Gent"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dirk De Groote",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0445.355.506",
      "kind": "company",
      "name": "DANSAIL NV",
      "attrs": {
        "seat": "Nevelestraat 101, 9880 Aalter",
        "trade_name": "RPR Gent, afdeling Gent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Andy Careel",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0787.462.331",
      "kind": "company",
      "name": "JACARE BV",
      "attrs": {
        "seat": "De Conincksgoed 44, 9881 Aalter",
        "trade_name": "RPR Gent, afdeling Gent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "attrs": {
        "seat": "Kortrijksesteenweg 1126 bus A, 9051 Gent"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Lindsey Schamp",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Kennis",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Eva Thielemans",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Ellen Carlier",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Suzanne Fernandes",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Tine Talpe",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Langerbruggestraat 111",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-02-18",
        "name": "HEYSE Gunther Georges Johanna",
        "niss": null,
        "address": "9940 Evergem, Kerkbruggestraat 19 C"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "HEYSE Gunther Georges Johanna",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-11-21",
        "name": "DE GROOTE Dirk Jean Peter",
        "niss": null,
        "address": "9940 Evergem, Kleine Moerstraat 26"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DE GROOTE Dirk Jean Peter",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-08-08",
        "name": "CAREEL Andy Laurette Marc",
        "niss": null,
        "address": "9881 Aalter, De Conincksgoed 44"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "CAREEL Andy Laurette Marc",
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-03-14",
        "name": "CAREEL Jens Albert Maurice",
        "niss": null,
        "address": "9800 Deinze, Molenstraat 63"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "CAREEL Jens Albert Maurice",
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-09",
        "name": "DE CEUNINCK Jeroen Leopold Albert",
        "niss": null,
        "address": "9080 Lochristi, Vaarlaars 7"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DE CEUNINCK Jeroen Leopold Albert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-02-10",
        "name": "DE VIS Tom Laurent Alice",
        "niss": null,
        "address": "9032 Gent (Wondelgem), Helmkruidstraat 75"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DE VIS Tom Laurent Alice",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-01-16",
        "name": "VAN GELDEREN Alain Florimond",
        "niss": null,
        "address": "9950 Lievegem, Arisdonkstraatje 7"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "VAN GELDEREN Alain Florimond",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-02-24",
        "name": "BLOM Pascal Jean Georges",
        "niss": null,
        "address": "9910 Aalter, Keigatstraat 13"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.66,
      "holder_person_name": "BLOM Pascal Jean Georges",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 6666.66,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-12-14",
        "name": "BLOM Dominique Gaston Jos\u00E9",
        "niss": null,
        "address": "9920 Lievegem, Wielmakersveld 16"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.66,
      "holder_person_name": "BLOM Dominique Gaston Jos\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 6666.66,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-08",
        "name": "BLOM Peter Albert Denise",
        "niss": null,
        "address": "9032 Gent (Wondelgem), Aalscholverstraat 5"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.66,
      "holder_person_name": "BLOM Peter Albert Denise",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 6666.66,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-29",
        "name": "BATSL\u00C9 Wim",
        "niss": null,
        "address": "9940 Evergem, Ralingen 54 A"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "BATSL\u00C9 Wim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 160000,
  "subject_company": {
    "kbo": "0785.816.497",
    "name_full": "DE EENDRACHT HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-06",
  "post_incorporation_mandates": []
}