PATEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor meester Xavier VANHAELEMEESCH, notaris te Gent, op 10 maart 2026",
      "value": "2026-03-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "akte verleden voor meester Xavier VANHAELEMEESCH, notaris te Gent, op 10 maart 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering stelt met eenparigheid vast dat zij geldig werd samengesteld en dat zij bijgevolg bevoegd is om over de onderwerpen van de agenda te beraadslagen en te besluiten.",
      "value": {
        "vote": "met eenparigheid",
        "resolution": "VASTSTELLING VAN DE GELDIGHEID VAN DE ALGEMENE VERGADERING"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit het adres van de zetel van de vennootschap te wijzigen van huidige adres naar Leuvensesteenweg 631-633, 1030 Schaarbeek.",
      "value": {
        "new": "Leuvensesteenweg 631-633, 1030 Schaarbeek",
        "old": "Motstraat 72 bus 6B, 2800 Mechelen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De statuten worden als volgt gewijzigd: De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "value": {
        "content": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan de instrumenterende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "value": {
        "scope": "co\u00F6rdinatie van de statuten",
        "details": "alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurder om de voorgaande beslissingen uit te voeren.",
      "value": {
        "scope": "uitvoering beslissingen",
        "details": "bijzondere machtiging aan de bestuurder om de voorgaande beslissingen uit te voeren"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Alle voorgaande beslissingen werden met eenparigheid van stemmen genomen.",
      "value": {
        "vote": "met eenparigheid van stemmen",
        "resolution": "Alle voorgaande beslissingen"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2268,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0765.406.907",
      "kind": "company",
      "name": "PATEL",
      "attrs": {
        "new_seat": "Leuvensesteenweg 631-633, 1030 Schaarbeek",
        "old_seat": "Motstraat 72 bus 6B, 2800 Mechelen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Xavier VANHAELEMEESCH",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Motstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "6B",
        "street_number": "72"
      },
      "old_address": {
        "city": "Melle",
        "region": "Vlaams Gewest",
        "street": "Heirweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2021-07-05",
      "evidence_quote": "De maatschappelijke zetel verplaatst wordt van het huidig adres naar 2800 Mechelen, Motstraat 72 6B met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.406.907",
    "name_full": "PATEL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9090 Melle, Gontrode Heirweg 147",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-06",
        "name": "PATEL Dipkumar",
        "niss": null,
        "address": "9000 Gent, Desiderius Erasmusstraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PATEL Dipkumar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 1470,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-11-22",
        "name": "PATEL Rushaniben",
        "niss": null,
        "address": "9000 Gent, Desiderius Erasmusstraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PATEL Rushaniben",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 1350,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-08-28",
        "name": "PATEL Parth",
        "niss": null,
        "address": "9000 Gent, Desiderius Erasmusstraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PATEL Parth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-06-20",
        "name": "PATEL Manishaben",
        "niss": null,
        "address": "9000 Gent, Desiderius Erasmusstraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PATEL Manishaben",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 30,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0765.406.907",
    "name_full": "PATEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-17",
  "post_incorporation_mandates": []
}