HERZELE FARMA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT . afdeling OUDENAARDE 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "besluit de bijzonder algemene vergadering van 25 juni 2025",
      "value": "2025-06-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "om het adres van de maatschappelijke zetel en het vestigingsadres vanaf heden te wijzigen van Markt 17-19, 9550 Herzele naar Markt 19, 9550 Herzele.",
      "value": {
        "new": "Markt 19, 9550 Herzele",
        "old": "Markt 17-19, 9550 Herzele"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt aangenomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "mevrouw Elien Van De Walle vast vertegenwoordiger van Herzele Co Farma",
      "value": "vast vertegenwoordiger",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "mevrouw Elien Van De Walle ... Bestuurder",
      "value": "Bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Adreswijziging maatschappelijke zetel",
      "value": "Adreswijziging maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1241,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0466.466.763",
      "kind": "company",
      "name": "Herzele Farma",
      "attrs": {
        "new_seat": "Markt 19, 9550 Herzele",
        "old_seat": "Markt 17-19, 9550 Herzele",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Elien Van De Walle",
      "attrs": {
        "role": "vast vertegenwoordiger van Herzele Co Farma",
        "title": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Herzele Co Farma",
      "attrs": {}
    }
  ]
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  "events": [],
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  "subject_company": {
    "kbo": "0466.466.763",
    "name_full": "HERZELE FARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van der Bracht Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "De algemene vergadering heeft reeds op 1 maart 2015, met \u00E9\u00E9nparigheid van stemmen het ontslag van mevrouw Van der Bracht Martine goedgekeurd met ingang van 1 maart 2015. Er werd haar kwijting verleend van het door haar uitgeoefende mandaat.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0466.466.763",
    "name_full": "HERZELE FARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herzele",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "17/19"
      },
      "old_address": {
        "city": "Herzele",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "De vergadering der aandeelhouders d.d. 01/06/2016 keurt met \u00E9\u00E9nparigheid van stemmen de verplaatsing van de maatschappelijke zetel goed, van Markt 19 te 9550 Herzele, naar Markt 17/19 te 9550 Herzele, met ingang vanaf 01/06/2016."
    }
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  "subject_company": {
    "kbo": "0466.466.763",
    "name_full": "HERZELE FARMA",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herzele",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Herzele",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen van Markt 21 te 9550 Herzele naar Markt 19 te 9550 Herzele, met ingang vanaf 1/3/2015."
    }
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    "name_full": "HERZELE FARMA",
    "legal_form": "BVBA"
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}