ITALO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": "italo"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 20/02/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-02-20",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "italo"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Slekkestraat 2, 8510 Marke (Kortrijk) naar Edward Vermeulenstraat 10, 8510 Marke, en dit vanaf 20/02/2026.",
      "value": {
        "new": "Edward Vermeulenstraat 10, 8510 Marke",
        "old": "Slekkestraat 2, 8510 Marke (Kortrijk)",
        "effective_date": "2026-02-20"
      },
      "object": null,
      "subject": "italo"
    },
    {
      "type": "filing",
      "quote": "27 MAART 2026",
      "value": {
        "date": "2026-03-27"
      },
      "object": null,
      "subject": "italo"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-09"
      },
      "object": null,
      "subject": "italo"
    },
    {
      "type": "permanent_representative",
      "quote": "BV ETOMA met vaste vertegenwoordiger Thomas Ostyn",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "etoma",
      "subject": "thomas_ostyn"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1411,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "italo",
      "kbo": "0894.399.287",
      "kind": "company",
      "name": "ITALO",
      "attrs": {
        "new_seat": "Edward Vermeulenstraat 10, 8510 Marke",
        "old_seat": "Slekkestraat 2, 8510 Marke (Kortrijk)",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "etoma",
      "kbo": null,
      "kind": "company",
      "name": "BV ETOMA",
      "attrs": {}
    },
    {
      "id": "thomas_ostyn",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Ostyn",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "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": "2023-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.399.287",
    "name_full": "ITALO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marke",
        "region": null,
        "street": "Slekkestraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Waterpoel",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-03-30",
      "evidence_quote": "De bestuurders besluiten de zetel van de vennootschap te verplaatsen van 8560 Wevelgem, Waterpoel 8 naar 8510 Marke, Slekkestraat 2 en dit met ingang van 30/3/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.399.287",
    "name_full": "ITALO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Waterpoel",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Marke",
        "region": null,
        "street": "Smokkelpotstraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder d.d. 15 maart 2019 wordt met ingang van 01 april 2019 de maatschappelijke zetel verplaatst van Smokkelpotstraat 50 -8510 Marke naar Waterpoel 8-8560 Wevelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.399.287",
    "name_full": "ITALO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OSTYN Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Met eenparigheid van stemmen werd beslist om met ingang van 01/10/2015 Dhr OSTYN Thomas, wonende Smokkelpotstraat 50- 8510 Marke te benoemen als zaakvoerder. Dhr OSTYN Thomas aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.399.287",
    "name_full": "ITALO",
    "legal_form": "BVBA"
  }
}