FAGUS SYLVATICA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - benoeming - wijziging zetel",
      "value": "Ontslag - benoeming - wijziging zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-14",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 14/5/2025",
      "value": "14/05/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag word aanvaard van Tom Ponsaerts, bestuurder... met ingang vanaf 14 mei 2025",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-05-14"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "14/05/2025"
      }
    },
    {
      "date": "2025-05-14",
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot bestuurder met ingang vanaf 14 mei 2025: Faguys Sylvatica nv",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-05-14"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "14/05/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Carl Van Gansewinkel",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2025-05-15",
      "type": "seat_change",
      "quote": "De zetel wordt verplaatst naar: Bosdellestraat 120 Bus 16 te 1933 Sterrebeek met ingang van 15/5/2025",
      "value": {
        "to": "Bosdellestraat 120 Bus 16 te 1933 Sterrebeek",
        "from": "Vaalbeekstraat 57 - 3050 Oud-Heverlee",
        "effective_date": "2025-05-15"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Bosdellestraat 120 Bus 16 te 1933 Sterrebeek",
        "from": "Vaalbeekstraat 57 - 3050 Oud-Heverlee",
        "effective_date": "15/05/2025"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1418,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.848.339",
      "kind": "company",
      "name": "EXIT",
      "attrs": {
        "seat": "Vaalbeekstraat 57 - 3050 Oud-Heverlee",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tom Ponsaerts",
      "attrs": {
        "address": "Vaalbeekstraat 57 3050 Oud-Heverlee"
      }
    },
    {
      "id": "e3",
      "kbo": "0450.922.316",
      "kind": "company",
      "name": "Faguys Sylvatica nv",
      "attrs": {
        "address": "Bosdellestraat 120 Bus 12 te 1933 Sterrebeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Carl Van Gansewinkel",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bosdellestraat 120 bus 12, 1933 Sterrebeek",
        "city": "Sterrebeek",
        "region": "vlaams_gewest",
        "street": "Bosdellestraat",
        "country": "BE",
        "postcode": "1933",
        "box_number": "12",
        "street_number": "120",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Genthof 16-9255 Buggenhout",
        "city": "Buggenhout",
        "region": "vlaams_gewest",
        "street": "Genthof",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt besiist om de maatschappelijke zetel en alle vestigingen gelegen te Genthof 16, 9255 Buggenhout (gerechtelijk arrondissement Gent - afdeling Dendermonde) te verplaatsen naar Bosdellestraat 120 bus 12, 1933 Sterrebeek (gerechtelijk arrondissement Brussel) met Ingang",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.922.316",
    "name_full": "Fagus Sylvatica",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Advicegroup BV",
    "person_name": null,
    "org_rep_person_name": "Dielen Rita",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de bijzondere algemene vergadering d.d.19/06/2024"
  ]
}