JORISHOEVE

{
  "facts": [
    {
      "type": "filing",
      "quote": "neerge!egd ter griffie 18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de bijzondere algemene vergadering d.d. 12 maart 2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt en bekrachtigt, voor zover als nodig, haar beslissing om, met ingang van 30 september 2025, de heer Maxime Vanmarsenille ... te ontslaan als bestuurder van de vennootschap.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt aan de eerstvolgende algemene vergadering gevraagd kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder tot en met 30 september 2025.",
      "value": {
        "role": "bestuurder",
        "period_end": "2025-09-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan is, vanaf 30 september 2025, zodoende als volgt samengesteld: \u2022Mevrouw Laura Noppe, enige bestuurder.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Valira Baleci, Marie Decloedt, Tessa Loverix, Elien Baekelmans, Ellen Geuens, Charlotte Billiet en Leni Buto",
      "value": {
        "date": "2026-03-12",
        "granted_by": "bijzondere algemene vergadering",
        "representatives": [
          "Tanja De Naeyer",
          "Dominique Jaminet",
          "Valira Baleci",
          "Marie Decloedt",
          "Tessa Loverix",
          "Elien Baekelmans",
          "Ellen Geuens",
          "Charlotte Billiet",
          "Leni Buto"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG BESTUURDER - VOLMACHT",
      "value": "ONTSLAG BESTUURDER - VOLMACHT",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Tanja De Naeyer",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Dominique Jaminet",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Valira Baleci",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie Decloedt",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Tessa Loverix",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Elien Baekelmans",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Ellen Geuens",
      "value": null,
      "object": "e11",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Charlotte Billiet",
      "value": null,
      "object": "e12",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Leni Buto",
      "value": null,
      "object": "e13",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5424,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0787.741.948",
      "kind": "company",
      "name": "JORISHOEVE",
      "attrs": {
        "seat": "BOEKHOUTSTRAAT 35 - 3890 GINGELOM",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Vanmarsenille",
      "attrs": {
        "address": "Rijschool-straat 73/0304, 3800 Sint-Truiden"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laura Noppe",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0451.657.041",
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "attrs": {
        "seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tanja De Naeyer",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Jaminet",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Valira Baleci",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marie Decloedt",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Tessa Loverix",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Elien Baekelmans",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Ellen Geuens",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Billiet",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Leni Buto",
      "attrs": {}
    }
  ]
}

{
  "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": "2022-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.741.948",
    "name_full": "JORISHOEVE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3890 Gingelom, Boekhoutstraat 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANMARSENILLE Maxime Louis Paul",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VANMARSENILLE Maxime Louis Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NOPPE Laura Lien",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "NOPPE Laura Lien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0787.741.948",
    "name_full": "JORISHOEVE BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-27",
  "post_incorporation_mandates": []
}