HR-Planet

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGORECHTBANK GENT afdeling CEN\u0027T 24 APR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de algemene vergadering dd.27/05/2025, gehouden op de maatschappelijke zetel, blijkt dat:",
      "value": "2025-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering herbenoemt Finvision Bedrijfsrevisoren als commissaris van de vennootschap... De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2025 tot boekjaar 2027. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2028.",
      "value": {
        "end": "2028-12-31",
        "role": "commissaris",
        "start": "2025-01-01",
        "duration": "drie boekjaren, namelijk van boekjaar 2025 tot boekjaar 2027",
        "termination": "algemene vergadering van het jaar 2028"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "die zal vertegenwoordigd worden door mevrouw De Clercq Annelies, bedrijfsrevisor.",
      "value": {
        "role": "vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Samuel Baro Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e4",
      "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": 1436,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0716.796.544",
      "kind": "company",
      "name": "HR-PLANET",
      "attrs": {
        "seat": "SLUIWEG 1 BUS 13-9000 GENT",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Finvision Bedrijfsrevisoren",
      "attrs": {
        "seat": "1731 Zellik, Zuiderlaan 14 bus 12"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "De Clercq Annelies",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Samuel Baro",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige bestuurder beslist om de zetel van de Vennootschap te verplaatsen van Amelia Earhartlaan 17, 9051 Gent naar Sluisweg 1 bus 13, 9000 Gent, en dit met ingang vanaf 1 juli 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.796.544",
    "name_full": "HR-PLANET, AFGEKORT : HR-PLANET",
    "legal_form": "BV"
  }
}

{
  "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": "2022-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist om de besloten vennootschap Finvision Bedrijfsrevisoren Waregem (B00829), kantoorhoudende te 8790 Waregem, Vredestraat 55 bus 31, ondernemingsnummer 0849.882.722, vast vertegenwoordigd door de heer Christophe De Paepe (A01966), bedrijfsrevisor, te benoemen tot commissaris van de vennootschap",
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": "A01966",
    "individual_name": "Christophe De Paepe"
  },
  "subject_company": {
    "kbo": "0716.796.544",
    "name_full": "PLANET HR SERVICES, AFGEKORT : HR-PLANET",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan geassocieerde notarissen Van Cauwenberghe \u0026 Goesaert te Deinze, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
      "holder_kbo": null,
      "holder_name": "Van Cauwenberghe \u0026 Goesaert",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de co\u00F6peratieve vennootschap BOFIDI Gent, te 9051 Gent-Sint-Denijs-Westrem, Kortrijksesteenweg 1126 A, ondernemingsnummer 0420.017.819, ... om, ieder met bevoegdheid om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de griffie van de bevoegde ondernemingsrechtbank, de Kruispuntbank van ondernemingen, de ondernemingsloketten en de diensten van de BTW, sociale verzekeringskassen en de directe belastingen)",
      "holder_kbo": "0420.017.819",
      "holder_name": "BOFIDI Gent",
      "scope_categories": [
        "filing",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Amelia Earhartlaan 17, 9051 Sint-Denijs-Westrem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PLANET GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PLANET GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19980,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 19980,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BARO PROJECTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BARO PROJECTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0716.796.544",
    "name_full": "PLANET HR Services",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}