IrBo

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 11 MEI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "De Raad van Bestuur, gehouden op 05/05/2026, heeft besloten om vanaf heden de maatschappelijke zetel te verplaatsen naar Monnikenwerve 8 te 8000 Brugge.",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De Raad van Bestuur, gehouden op 05/05/2026, heeft besloten om vanaf heden de maatschappelijke zetel te verplaatsen naar Monnikenwerve 8 te 8000 Brugge.",
      "value": {
        "new": "Monnikenwerve 8 te 8000 Brugge",
        "old": "Kragendijk 12 te 8300 Knokke-Heist"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing werd met \u00E9\u00E9nparigheid van stemmen goedgekeurd.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsen maatschappelijke zetel",
      "value": "Verplaatsen maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1124,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0542.768.250",
      "kind": "company",
      "name": "IrBo",
      "attrs": {
        "new_seat": "Monnikenwerve 8 te 8000 Brugge",
        "old_seat": "Kragendijk 12 te 8300 Knokke-Heist",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "HVP bv",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Paul Vancouillie",
      "attrs": {
        "role": "vertegenwoordiger HVP bv"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": "Vlaams Gewest",
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Blankenberge",
        "region": "Vlaams Gewest",
        "street": "Hanzestraat",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "De algemene vergadering besluit om het adres te schrappen uit de statuten en te vervangen door een eenvoudige bepaling van het gewest waarin de zetel van de vennootschap is gevestigd, met name het Vlaamse Gewest. De algemene vergadering besluit de zetel te verplaatsen naar 8300 Knokke-Heist, Kragendijk 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.768.250",
    "name_full": "BO ARTE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANCOUILLIE Thibeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering beslist om de heer VANCOUILLIE Thibeau, geboren te Brugge op achtentwintig augustus negentienhonderd twee\u00EBnnegentig, wonende te 8370 Blankenberge, Kemmelbergstraat 2/0302, te benoemen tot niet-statutair bestuurder, voor onbepaalde duur met ingang vanaf 1 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.768.250",
    "name_full": "DENOTTO",
    "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": true,
    "effective_date": "2020-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.768.250",
    "name_full": "BO ARTE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan notaris Jean-Louis Sabbe te Blankenberge van alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en bekend te maken, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Jean-Louis Sabbe",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2015-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.768.250",
    "name_full": "BO ARTE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}