DEKIMO EXPERTS GENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGCING TER CRIFFIE VAN DE ONDERNEMMINGSRECHTBANK GENT afdeling GENT 29 MEL 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Verslag uit de Buitengewone Algemene Vergadering van 12 mei 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene vergadering besluit de benoeming van Dekimo Experts Louvain-la-Neuve, Rue du Bosquet 15A, 1435 Mont-Saint-Guibert, als bestuurder van de vennootschap te be\u00EBindigen.",
      "value": "2026-05-12",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Dit besluit werd goedgekeurd door de bestuurders: Hugo Kuyken Voorzitter, bestuurder",
      "value": null,
      "object": null,
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "en Heyrman Johan Voorzitter, bestuurder",
      "value": null,
      "object": null,
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Be\u00EFndiging van bestuurder",
      "value": "Be\u00EFndiging van bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1374,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0823.254.935",
      "kind": "company",
      "name": "Dekimo Experts Gent",
      "attrs": {
        "seat": "Dok-Noord 4D/108, 9000 Gent",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Dekimo Experts Louvain-la-Neuve",
      "attrs": {
        "address": "Rue du Bosquet 15A, 1435 Mont-Saint-Guibert"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hugo Kuyken",
      "attrs": {
        "role": "Voorzitter, bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Heyrman Johan",
      "attrs": {
        "role": "Voorzitter, bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandenbroecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "Bespreking van het ontslag als bestuurder van Frank Vandenbroecke vanaf 21/10/2025. Dit ontslag wordt goedgekeurd. Deze bestuurder wordt niet vervangen.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.254.935",
    "name_full": "DEKIMO EXPERTS GENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Heyrman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder van Johan Heyrman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.254.935",
    "name_full": "DEKIMO EXPERTS GENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KUYKEN Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: De heer KUYKEN Hugo wonend te 9050 Gent (Gentbrugge), Jovastraat 7.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dekimo Experts Louvain-la-Neuve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: De naamloze vennootschap Dekimo Experts Louvain-la-Neuve, waarvan de zetel gevestigd is te 1348 Ottignies-Louvain-la-Neuve, Avenue Alexander Fleming 2, en met ondernemingsnummer 0872.733.843.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUYKEN Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot benoeming als gewone bestuurders voor een onbepaalde duur: De heer KUYKEN Hugo, voornoemd, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBROECKE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872733843",
        "name": "Dekimo Experts Louvainla-Neuve",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot benoeming als gewone bestuurders voor een onbepaalde duur: De naamloze vennootschap Dekimo Experts Louvainla-Neuve, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer VANDENBROECKE Frank, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.254.935",
    "name_full": "DEKIMO EXPERTS GENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "4D"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "108",
        "street_number": "4D"
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "Rechtzetting van zetel dd 1510312022 ... Dekimo Experts Gent is gevestigd te Dok-Noord 4D bus 108, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.254.935",
    "name_full": "DEKIMO EXPERTS GENT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.254.935",
    "name_full": "QSPIN VLAANDEREN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Sachem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als zaakvoerder van de heer Peter Sachem, Martelaarslaan 450L, 9000 Gent;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hugo Kuyken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming als zaakvoerder van de heer Hugo Kuyken, Jovastraat 7, 9050 Ledeberg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.254.935",
    "name_full": "QSPIN VLAANDEREN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Ajuinlei",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-02-13",
        "name": "SACHEM Peter Jan",
        "niss": null,
        "address": "8500 Kortrijk, Morinnegoed 9"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "SACHEM Peter Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0872.733.843",
        "name": "QUALITY SPI NETWORK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": "0872.733.843",
      "holder_org_name": "QUALITY SPI NETWORK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1240,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0823.254.935",
    "name_full": "QSPIN Vlaanderen",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-02-09",
  "post_incorporation_mandates": []
}