Laumalex

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Tolbareel 38, 2930 Brasschaat naar Dorpsstraat 53A bus 01, 2970 Schilde, en dit vanaf 26/11/2025.",
      "value": {
        "to": "Dorpsstraat 53A bus 01, 2970 Schilde",
        "from": "Tolbareel 38, 2930 Brasschaat",
        "effective_date": "2025-11-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 26/11/2025 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2025-11-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV Fox Accounting... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2025-11-26",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Bavo Van Sweeveldt, bestuurder van BV. Fox Accounting, tekenen.",
      "value": {
        "via": "BV Fox Accounting",
        "date": "2025-11-26",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "bevoegde bestuursorgaan"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2945,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0741.658.139",
      "kind": "company",
      "name": "Laumalex",
      "attrs": {
        "new_seat": "Dorpsstraat 53A bus 01, 2970 Schilde",
        "old_seat": "Tolbareel 38, 2930 Brasschaat",
        "legal_form": "Commanditaire vennootschap (CommV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0739.569.669",
      "kind": "org",
      "name": "BV Fox Accounting",
      "attrs": {
        "rpr": "RPR Antwerpen afdeling Antwerpen",
        "seat": "2110 Wijnegem, Stokerijstraat 25A/2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bavo Van Sweeveldt",
      "attrs": {
        "role": "bestuurder van BV Fox Accounting"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Tolbareel",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Fondatiedreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Fondatiedreef 8. 2970 Schilde naar Tolbareel 38, 2930 Brasschaat, en dit vanaf 29/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.658.139",
    "name_full": "LAUMALEX",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "2970 Schilde, Fondatiedreef 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-08-28",
        "name": "Aerts Miranda",
        "niss": null,
        "address": "2970 Schilde, Fondatiedreef 8"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 49900,
      "holder_person_name": "Aerts Miranda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 499,
      "amount_subscribed_eur": 49900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-13",
        "name": "Massart Kevin",
        "niss": null,
        "address": "2970 Schilde, Fondatiedreef 8"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Massart Kevin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0741.658.139",
    "name_full": "Laumalex",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-16",
  "post_incorporation_mandates": []
}