PAPPERAS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 28-05-2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt door Notaris Levi Sanders te Koksijde (Sint-Idesbald) op 27 mei 2026",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de besloten vennootschap \u201CPAPPERAS\u201D ... op 27 mei 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "worden deze onbeschikbare reserves opgeheven (lees: geconverteerd naar beschikbare reserves) ... ten belope van \u20AC 102.629,82",
      "value": {
        "amount": 102629.82,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Vernietiging ... 2.000 aandelen die worden aangehouden door BV PAPPERAS in BV PAPPERAS zelf ogenblikkelijk te vernietigen",
      "value": {
        "action": "vernietiging",
        "reason": "eigen ingekochte aandelen",
        "shares": 2000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "De vergadering stelt vast dat de vennootschap thans bestaat uit achtduizend aandelen ... inbreng nog steeds twintigduizend euro (\u20AC 20.000,00) bedraagt, op heden verdeeld over achtduizend aandelen.",
      "value": {
        "currency": "EUR",
        "shares_after": 8000,
        "shares_before": 10000,
        "capital_amount": 20000.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "verkoop door mevrouw WARREYN Evelien aan BV PAPPERAS van de 2.000 voormelde aandelen (20% van het totale aantal aandelen) ... gezegde koopprijs voor deze aandelen ... \u20AC 102.629,82",
      "value": {
        "price": 102629.82,
        "shares": 2000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "als gevolg van de voormelde aandelenvernietiging alle aandelen thans worden aangehouden door \u00E9\u00E9n en dezelfde aandeelhouder, met name de heer RAEYMAEKERS Pepijn",
      "value": {
        "shares": 8000,
        "status": "sole_shareholder"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "machtigt ondergetekende notaris om de statuten in die zin aan te passen zodat er voortaan gesproken wordt over achtduizend aandelen.",
      "value": "aandelen_aantal",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "machtigt de instrumenterende notaris om: - de formaliteiten van de openbaarmaking van de voormelde statutenwijzigingen ... te verrichten; - een geco\u00F6rdineerde tekst op te stellen ... en deze neer te leggen",
      "value": "statutenwijzigingen_publicatie",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "machtiging verleend aan de bestuurders ... VOF MARVAN ... om al het nodige te doen om alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank voor Ondernemingen te bekomen ... B.T.W. ... UBO-register",
      "value": "KBO_BTW_UBO_formaliteiten",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN, DIVERSEN",
      "value": "KAPITAAL, AANDELEN, DIVERSEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7489,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0777.351.664",
      "kind": "company",
      "name": "PAPPERAS",
      "attrs": {
        "seat": "Koksijdesteenweg(Odk) 74, 8670 Koksijde",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Levi Sanders",
      "attrs": {
        "role": "Notaris",
        "location": "Koksijde (Sint-Idesbald)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "WARREYN Evelien",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RAEYMAEKERS Pepijn",
      "attrs": {
        "birth_date": "1979-09-06",
        "birth_place": "Lier",
        "address_choice": "zetel van de vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "VOF MARVAN",
      "attrs": {
        "role": "UBO-register agent",
        "address": "Louise Hegerplein 5, 8670 Koksijde"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.351.664",
    "name_full": "PAPPERAS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8670 Koksijde, Koksijdesteenweg 74",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-09-06",
        "name": "RAEYMAEKERS Pepijn",
        "niss": null,
        "address": "8670 Koksijde, Schildknaapstraat 5"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "RAEYMAEKERS Pepijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-14",
        "name": "WARREYN Evelien Georgette",
        "niss": null,
        "address": "8670 Koksijde, Schildknaapstraat 5"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "WARREYN Evelien Georgette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0777.351.664",
    "name_full": "PAPPERAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-10",
  "post_incorporation_mandates": []
}