MAPAT

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 22 APR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering der aandeelhouders van woensdag 1 april 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering besluit om de heer Patrick Peeters wonende te 2820 Bonheiden, Boeimeerstraat 39 en de heer Marc Bosiers wonende te 9220 Hamme, Ekelbeke 205 als bestuurders van de vennootschap te ontslaan",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering besluit om de heer Patrick Peeters wonende te 2820 Bonheiden, Boeimeerstraat 39 en de heer Marc Bosiers wonende te 9220 Hamme, Ekelbeke 205 als bestuurders van de vennootschap te ontslaan",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hen kwijting verleend voor de uitoefening van hun mandaat tot op heden.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hen kwijting verleend voor de uitoefening van hun mandaat tot op heden.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering besluit de heer Bernard Femont wonende te 2970 Schilde, Mastendreef 3 te benoemen tot niet-statutaire bestuurder. De heer Bernard Femont verklaart zijn mandaat te aanvaarden. ... De benoeming gaat in vanaf 1 april 2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit om het adres van de zetel te verplaatsen: van: Ekelbeke 205 9220 Hamme naar: Mastendreef 3 2970 Schilde Deze wijziging gaat in vanaf 1 april 2026.",
      "value": {
        "to": "Mastendreef 3, 2970 Schilde",
        "from": "Ekelbeke 205, 9220 Hamme",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG en BENOEMING BESTUURDERS - ADRESWIJZIGING",
      "value": "ONTSLAG en BENOEMING BESTUURDERS - ADRESWIJZIGING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1858,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0741.598.751",
      "kind": "company",
      "name": "M\u0410\u0420\u0410\u0422",
      "attrs": {
        "legal_form": "Besloten Vennootschap",
        "address_after": "Mastendreef 3, 2970 Schilde",
        "address_before": "Ekelbeke 205, 9220 Hamme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Peeters",
      "attrs": {
        "address": "2820 Bonheiden, Boeimeerstraat 39"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc Bosiers",
      "attrs": {
        "address": "9220 Hamme, Ekelbeke 205"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Femont",
      "attrs": {
        "address": "2970 Schilde, Mastendreef 3"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Femont",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "9220 Hamme, Ekelbeke 205",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marc Edmond Bernard Marie BOSIERS",
        "niss": null,
        "address": "9220 Hamme, Ekelbeke 205"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Marc Edmond Bernard Marie BOSIERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Patrick Maria Anna Jean Jules PEETERS",
        "niss": null,
        "address": "2820 Bonheiden, Boeimeerstraat 39"
      },
      "share_class": "Aandelen",
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      "amount_paid_in_eur": 2500,
      "holder_person_name": "Patrick Maria Anna Jean Jules PEETERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0741.598.751",
    "name_full": "MAPAT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-15",
  "post_incorporation_mandates": []
}