ONOR

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering van 27 maart 2026:",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte van het vrijwillig ontslag van mevrouw Sylvia Van Obbergen als bestuurder van de Vennootschap op 6 maart 2026.",
      "value": "2026-03-06",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering benoemt Vicky Verborgt tot bestuurder van de Vennootschap vanaf 6 maart 2026.",
      "value": "2026-03-06",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat is voor onbepaalde duur",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist om:de zetel van de Vennootschap te verplaatsen naar 1755 Kester, Heidestraat 31 en dit met ingang van 6 maart 2026.",
      "value": {
        "new": "Heidestraat 31 1755 Kester",
        "old": "Frans Luckxstraat 66 1750 Lennik",
        "effective_date": "2026-03-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Besloten om bijzondere volmacht te geven aan dnf belgium bv, met zetel te 2018 Antwerpen, Generaal Lemanstraat 61/3, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Joris Durinck en/of Bianca De Nockere, elk individueel bevoegd en met het recht op indeplaatstelling, voor het onderteken van alle documenten voor de neerlegging van de bovengenoemde besluiten ter griffie van de ondernemingsrechtbank en de publicatie ervan in de bijlagen tot het Belgisch Staatsblad.",
      "value": {
        "scope": "onderteken van alle documenten voor de neerlegging van de bovengenoemde besluiten ter griffie van de ondernemingsrechtbank en de publicatie ervan in de bijlagen tot het Belgisch Staatsblad",
        "substitution": true,
        "representatives": [
          "Ludovic Mertens",
          "Alexander Verleysen",
          "Joris Durinck",
          "Bianca De Nockere"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder-ontslag bestuurder-",
      "value": "Benoeming bestuurder-ontslag bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Ludovic Mertens",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Alexander Verleysen",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Joris Durinck",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Bianca De Nockere",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2000,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0782.656.772",
      "kind": "company",
      "name": "Onor",
      "attrs": {
        "new_seat": "Heidestraat 31 1755 Kester",
        "old_seat": "Frans Luckxstraat 66 1750 Lennik",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sylvia Van Obbergen",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vicky Verborgt",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "dnf belgium bv",
      "attrs": {
        "seat": "Generaal Lemanstraat 61/3 2018 Antwerpen"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ludovic Mertens",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alexander Verleysen",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Joris Durinck",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bianca De Nockere",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LENNIK",
        "region": null,
        "street": "Frans Luckxstraat",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Roosdaal",
        "region": null,
        "street": "Pamelse Klei",
        "country": "BE",
        "postcode": "1760",
        "box_number": "A",
        "street_number": "9"
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Pamelse Klei 9 bus A, 1760 Roosdaal naar Frans Luckxstraat 66, 1750 LENNIK, en dit vanaf 20/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.656.772",
    "name_full": "ONOR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1760 Roosdaal, Pamelse Klei 9 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-21",
        "name": "VAN OBBERGEN Sylvia",
        "niss": null,
        "address": "9300 Aalst, Volksverheffingstraat 5 bus 1"
      },
      "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": "VAN OBBERGEN Sylvia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0782.656.772",
    "name_full": "ONOR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-25",
  "post_incorporation_mandates": []
}