Ingelbrecht

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming dagelijks bestuurder en gedelegeerd bestuurder",
      "value": "Benoeming dagelijks bestuurder en gedelegeerd bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHIBANK GENT afdeling OOSTENDE 19 AUG. 2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "board_meeting",
      "quote": "Uit de notulen van de raad van bestuur de dato 01/04/2026 blijkt:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "de besloten vennootschap \u0022LAVEST\u0022 ... zal de titel van \u0022dagelijks bestuurder\u0022 dragen.",
      "value": {
        "role": "dagelijks bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jonas LAPIERRE",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "de besloten vennootschap \u0022TOXAN\u0022 ... zal de titel van \u0022gedelegeerd bestuurder\u0022 dragen.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "eindigend onmiddellijk na de jaarvergadering van 2028",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Stefaan BATSLEER",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "BV \u0022LAMOTE HOLDING\u0022 ... Vertegenwoordigd door Peter Lamote Vaste Vertegenwoordiger",
      "value": "Vaste Vertegenwoordiger",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "power_limitation",
      "quote": "dit beperkt tot een bedrag van \u00E9\u00E9n miljoen euro (\u20AC1.000.000,000) per aanbestedingsdossier",
      "value": "\u20AC1.000.000,000 per aanbestedingsdossier",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0440.130.075"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3988,
    "truncated": false,
    "completeness_doubt": [
      "Exclusions from daily management powers: the daily managers may NOT (i) take out or allow loans and credit facilities regardless of amount, (ii) provide guarantees and securities, (iii) grant bank powers of attorney, (iv) perform any operations related to real estate (buy/sell, rent/lease, etc.) or grant real property rights, (v) buy/acquire or sell/transfer important asset components (trade names, participations/financial fixed assets in legal persons, etc.), (vi) make any investment regardless of amount \u2014 all such acts fall under the general representation power of the board (art. 18)."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.130.075",
      "kind": "company",
      "name": "INGELBRECHT",
      "attrs": {
        "seat": "Vervlotenweg 62 8460 Oudenburg",
        "kbo_source": "register",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1034.897.057",
      "kind": "company",
      "name": "LAVEST",
      "attrs": {
        "seat": "8310 Brugge, Engelendalelaan 45",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jonas LAPIERRE",
      "attrs": {
        "address": "8310 Jabbeke, Engelendalelaan 45"
      }
    },
    {
      "id": "e4",
      "kbo": "0473.974.068",
      "kind": "company",
      "name": "TOXAN",
      "attrs": {
        "seat": "8000 Brugge, Mortierstraat 48 bus 2",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan BATSLEER",
      "attrs": {
        "address": "8000 Brugge, Nikolaas Gombertstraat 21"
      }
    },
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      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "LAMOTE HOLDING",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Peter Lamote",
      "attrs": {}
    }
  ]
}

{
  "events": [
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      "kind": "substantive_delegation",
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      "subkind": "confirmation",
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        "name": "LAMOTE HOLDING",
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      },
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      "evidence_quote": "",
      "decharge_status": null,
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      },
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    },
    {
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    },
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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "LAMOTE EDWARD",
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      },
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "voorzitter",
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      "reason": null,
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      },
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      },
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    },
    {
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        "name": "LAMOTE JEROOM",
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "LAMOTE EDWARD",
        "address": null,
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Els VAN TUYCKOM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-15",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.130.075",
    "name_full": "INGELBRECHT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els Van Tuyckom",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}