OUDERENZORG LL

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GR\u0027FIE ViJE ONDERNEMINGSRECHTBANK GERT afdeling GENT 02 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BIJKOMENDE INBRENG MET UITGIFTE VAN NIEUWE AANDELEN BENOEMING ZAAKVOERDER - VERMOGENSVERMINDERING EN VERNIETIGING VAN AANDELEN - ONTSLAG ZAAKVOERDER - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACH\u0442",
      "value": "BIJKOMENDE INBRENG MET UITGIFTE VAN NIEUWE AANDELEN BENOEMING ZAAKVOERDER - VERMOGENSVERMINDERING EN VERNIETIGING VAN AANDELEN - ONTSLAG ZAAKVOERDER - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACH\u0442",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de buitengewone algemene vergadering d.d. 4 februari 2026:",
      "value": "2026-02-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist om het vermogen van de vennootschap, reeds met ingang van 2 januari 2026, te verhogen met een bedrag van duizend EURO (\u20AC1.000,00), om dit vermogen te brengen van achtduizend EURO (\u20AC8.000,00) op negenduizend EURO (\u20AC9.000,00). ... gaat gepaard met de uitgifte van honderd (100) nieuwe aandelen",
      "value": {
        "delta": {
          "amount": 1000.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 9000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 8000.0,
          "currency": "EUR"
        },
        "shares_issued": 100,
        "effective_date": "2026-01-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "mevrouw Liese Lanckmans ... mag inschrijven op deze bijkomende inbreng met uitgifte van honderd (100) nieuwe aandelen.",
      "value": {
        "shares": 100,
        "effective_date": "2026-01-02"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "De vergadering beslist om het vermogen van de vennootschap, met ingang van 31 januari 2026, te verminderen met een bedrag van duizend EURO (\u20AC1.000,00), om dit vermogen te brengen van negenduizend EURO (\u20AC9.000,00) op achtduizend EURO (\u20AC8.000,00). ... zullen de honderd (100) aandelen die toebehoren aan mevrouw Ga\u00EBlle Moerman ... worden vernietigd",
      "value": {
        "delta": {
          "amount": 1000.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 8000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 9000.0,
          "currency": "EUR"
        },
        "effective_date": "2026-01-31",
        "shares_cancelled": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering bevestigt en bekrachtigt ... om met ingang van 2 januari 2026, te benoemen als zaakvoerder van de vennootschap: OUDERENZORG LL BV ... en dit voor onbepaalde duur. Het betreft een onbezoldigd mandaat.",
      "value": {
        "role": "zaakvoerder",
        "duration": "onbepaalde duur",
        "start_date": "2026-01-02",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Het bestuursorgaan heeft kennis genomen van de benoeming met ingang van 2 januari 2026 van mevrouw Liese Lanckmans ... als vaste vertegenwoordiger van de vennootschap OUDERENZORG LL BV ... Het mandaat wordt onbezoldigd uitgeoefend.",
      "value": {
        "start_date": "2026-01-02",
        "compensation": "onbezoldigd"
      },
      "object": "e11",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt en bekrachtigd ... met ingang van 31 januari 2026, het ontslag als zaakvoerder van de vennootschap van: DR. GAELLE MOERMAN BV",
      "value": {
        "role": "zaakvoerder",
        "end_date": "2026-01-31"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "officer_resignation",
      "quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van mevrouw Ga\u00EBlle Moerman",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2026-01-31"
      },
      "object": "e18",
      "subject": "e9"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere zaakvoerder vertegenwoordigt, alleen optredend, de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "Iedere zaakvoerder vertegenwoordigt, alleen optredend, de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan Tanja De Naeyer",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan ... Dominique Jaminet",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan ... Valira Baleci",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan ... Marie Decloedt",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "in het bijzonder aan ... Charlotte Billiet",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van het bestuursorgaan d.d. 4 februari 2026:",
      "value": "2026-02-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13660,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0716.852.962",
      "kind": "company",
      "name": "GERIATRIEMM",
      "attrs": {
        "seat": "BUITENRING-SINT-DENIJS 30, 9000 GENT",
        "legal_form": "VENNOOTSCHAP ONDER FIRMA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Liese Lanckmans",
      "attrs": {
        "address": "Jules Boulvinstraat 12, bus 1, 9000 Gent"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Desimpelaere",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kathleen De Wilde",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mathias Demuynck",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joke De Mey",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line Bultynck",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Natalie Gillard",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBlle Moerman",
      "attrs": {
        "address": "Gistelse Steenweg 615, 8200 Brugge"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Reine De Bock",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "1018.393.201",
      "kind": "company",
      "name": "OUDERENZORG LL BV",
      "attrs": {
        "seat": "Jules Boulvinstraat 12, bus 1, 9000 Gent"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "DR. PATRICK DESIMPELAERE, GERIATRIE BV",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "DR. M. DEMUYNCK, GERIATER DR. E. LISSENS, DERMATOLOOG BV",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "KATHLEEN DE WILDE, GERIATER BV",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "DOKTER C\u00C9LINE BULTYNCK - GERIATRIE BV",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "DOKTER JOKE DE MEY - GERIATRIE BV",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "NATALIE GILLARD, GERIATER BV",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": "0792.953.026",
      "kind": "company",
      "name": "DR. GA\u00CBLLE MOERMAN BV",
      "attrs": {
        "seat": "Gistelse Steenweg 615, 8200 Brugge"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
      "name": "R. DE BOCK, GERIATER BV",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": "0451.657.041",
      "kind": "company",
      "name": "Moore Finance \u0026 Tax BV",
      "attrs": {
        "seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Tanja De Naeyer",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Jaminet",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Valira Baleci",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Marie Decloedt",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Billiet",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosstraat 16, 9820 Merelbeke-Melle",
        "city": "Merelbeke-Melle",
        "region": "vlaams_gewest",
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jules Boulvinstraat 12 bus 1, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Jules Boulvinstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1018.393.201",
    "name_full": "OUDERENZORG LL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liese Lanckmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 02/02/2026"
  ]
}

{
  "kind": "oprichting",
  "seat": "Jules Boulvinstraat 12 bus 1, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-06-15",
        "name": "Mevrouw LANCKMANS Liese",
        "niss": null,
        "address": "Jules Boulvinstraat 12 bus 1, 9000 Gent"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Mevrouw LANCKMANS Liese",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1018.393.201",
    "name_full": "OUDERENZORG LL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-23",
  "post_incorporation_mandates": []
}