LIBRANA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/3/2026 ter zetel van de vennootschap om 18u00 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Natasja Van Roy, met woonplaats te 3980 Tessenderlo-Ham Schoterweg (C) 330, als niet-statutaire bestuurder, en dit met ingang op 01/04/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1437,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0793.431.591",
      "kind": "company",
      "name": "LIBRANA",
      "attrs": {
        "seat": "Schoterweg (C) 330, 3980 Tessenderlo-Ham",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Natasja Van Roy",
      "attrs": {
        "address": "3980 Tessenderlo-Ham Schoterweg (C) 330"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bram Verbueken",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "3980 Tessenderlo, Schoterweg 330",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-07-29",
        "name": "VERBUEKEN Bram Jeroen",
        "niss": null,
        "address": "3980 Tessenderlo, Schoterweg 330"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VERBUEKEN Bram Jeroen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0793.431.591",
    "name_full": "LIBRANA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-08",
  "post_incorporation_mandates": []
}