DETECH

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de gewone algemene vergadering d.d. 28 april 2026 blijkt het volgende:",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "besluit de vergadering om de besloten vennootschap \u0022FIGURAD BEDRIJFSREVISOREN\u0022 ... vertegenwoordigd door de heer Stefaan Beirens (A02011), bedrijfsrevisor, te herbenoemen als commissaris voor een termijn van drie jaar.",
      "value": {
        "term": "3 years",
        "end_condition": "na de gewone algemene vergadering in 2029 die gerechtigd is om de jaarrekening met afsluitdatum 30 september 2028 goed te keuren",
        "representative": "Stefaan Beirens"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van commissaris zal eindigen na de gewone algemene vergadering in 2029 die gerechtigd is om de jaarrekening met afsluitdatum 30 september 2028 goed te keuren.",
      "value": {
        "role": "commissaris",
        "end_condition": "na de gewone algemene vergadering in 2029 die gerechtigd is om de jaarrekening met afsluitdatum 30 september 2028 goed te keuren"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "BV LANDELIS bestuurder vertegenwoordigd door dhr. Gunther Raes vaste vertegenwoordiger",
      "value": {
        "represented_by": "LANDELIS"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming commissaris",
      "value": "Herbenoeming commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1634,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.577.677",
      "kind": "company",
      "name": "DETECH",
      "attrs": {
        "seat": "9160 Lokeren, Moortelstraat 4",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0423.109.644",
      "kind": "org",
      "name": "FIGURAD BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "9051 Gent (Sint-Denijs-Westrem), Jean-Baptiste de Ghellincklaan 21"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan Beirens",
      "attrs": {
        "rrn": null,
        "role": "bedrijfsrevisor",
        "id_other": "A02011"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LANDELIS",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gunther Raes",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.577.677",
    "name_full": "DETECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Na beraadslaging besluit de vergadering om de besloten vennootschap \u0022FIGURAD BEDRIJFSREVISOREN\u0022, ingeschreven in het rechtspersonenregister Gent, afdeling Gent onder het nummer 0423.109.644, met zetel te 9051 Gent (Sint-Denljs-Westrem), Jean-Baptiste de Ghellincklaan 21 vertegenwoordigd door de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.577.677",
    "name_full": "DETECH",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.577.677",
    "name_full": "DETECH",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-06",
      "evidence_quote": "Dhr. Willy Hendrickx, wonende te 4050-532 Porto (Portugal), Rua de S\u00E3o Jo\u00E3o 110 4\u00B0 D wordt vanaf 6 maart 2020 benoemd als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Landelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-06",
      "evidence_quote": "BV Landelis, ingeschreven In het rechtspersonenregister onder het nummer 0541.947.116, met maatschappelijke zetel te 9250 Waasmunster, Sousbeekstraat 101 wordt vanaf 6 maart 2020 benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.577.677",
    "name_full": "DETECH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De smet Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "Op deze algemene vergadering heeft de Heer De smet Geert zijn ontslag als zaakvoerder aangeboden. De algemene vergadering heeft met algeheelheid van stemmen zijn ontslag aanvaard. Het ontslag gaat in op het einde van dit boekjaar dd. 30/09/2013."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN STAPPEN IUC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B\u0026M BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B\u0026M BVBA ZAAKVOERDER Vast vertegenwwoordigd door VAN STAPPEN IUC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.577.677",
    "name_full": "DETECH",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.577.677",
    "name_full": "DETECH",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}