PETITE ANETH

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 2.5 2026",
      "value": "2026-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/01/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van David Crabbe, met woonplaats te 8000 Brugge Keizer Karelstraat 3, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "value": {
        "date": "2026-01-01",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van BV Parapluutje, met zetel te 8000 Brugge, Keizer Karelstraat 3, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "value": {
        "date": "2026-01-01",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Rechtspersoon BV Parapluutje heeft David Crabbe, met woonplaats te 8000 Brugge, Keizer Karelstraat 3, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2026.",
      "value": {
        "date": "2026-01-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV Parapluutje van David Crabbe als zijn vaste vertegenwoordiger.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2787,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0661.676.986",
      "kind": "company",
      "name": "Petite Aneth",
      "attrs": {
        "seat": "Maria van Bourgondi\u00EBlaan 1, 8000 Brugge",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David Crabbe",
      "attrs": {
        "address": "8000 Brugge Keizer Karelstraat 3"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BV Parapluutje",
      "attrs": {
        "seat": "8000 Brugge, Keizer Karelstraat 3"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0661.676.986",
    "name_full": "PETITE ANETH",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Maria van Bourgondi\u00EBlaan 1, 8000 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-12-18",
        "name": "HENDRICKX Paul Louis Marie Leopoldine",
        "niss": null,
        "address": "8000 Brugge, Maria Van Bourgondi\u00EBlaan 1"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "HENDRICKX Paul Louis Marie Leopoldine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-08",
        "name": "BARROS DA SILVA Roseane",
        "niss": null,
        "address": "8000 Brugge, Maria Van Bourgondi\u00EBlaan 1"
      },
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      "amount_paid_in_eur": 3100,
      "holder_person_name": "BARROS DA SILVA Roseane",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-28",
        "name": "CRABBE David",
        "niss": null,
        "address": "8000 Brugge, Predikherenstraat 5 bus 1"
      },
      "share_class": "gewone aandelen",
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0661.676.986",
    "name_full": "PETITE ANETH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-22",
  "post_incorporation_mandates": []
}