Premier Development Fund 2

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 14 april 2026 voor meester H\u00E9l\u00E8ne DUSSELIER, notaris met standplaats te Tielt (Meulebeke)",
      "value": "2026-04-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "dat de volgende vennootschap werd opgericht:",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De naamloze vennootschap \u0022WSB PROJECTS\u0022, met zetel gevestigd te 3000 Leuven, Naamsestraat 37; BTW-/ondernemingsnummer BE0781.392.012, Rechtspersonenregister Leuven \u2013 inbreng volgestort;",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Het bedrag van het kapitaal: 240.000,00 \u20AC;",
      "value": {
        "amount": 240000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 30 juni 2027;",
      "value": {
        "end": "2027-06-30",
        "start": "2026-04-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd voor een termijn van zes (6) jaar: Tot A-Bestuurder: (1) De heer VANFLETEREN Kristof",
      "value": {
        "role": "A-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd voor een termijn van zes (6) jaar: Tot A-Bestuurder: (2) De heer DEMUYNCK Davy",
      "value": {
        "role": "A-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot B-Bestuurder: (1) De naamloze vennootschap \u201CDYLS\u201D",
      "value": {
        "role": "B-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer PUTTEMANS Yves",
      "value": null,
      "object": "e6",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot B-Bestuurder: (2) De besloten vennootschap \u201CODELOU\u201D",
      "value": {
        "role": "B-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw VAN ETTERIJK Dominique",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot C-Bestuurder: (1) De besloten vennootschap \u0022GAMBIET\u0022",
      "value": {
        "role": "C-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DECKERS Tom",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot C-Bestuurder: (2) De besloten vennootschap \u0022KOLMONT DEVELOPMENT\u0022",
      "value": {
        "role": "C-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer TANS Bart",
      "value": null,
      "object": "e7",
      "subject": "e15"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van de bestuurders eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 juni 2032.",
      "value": {
        "end_condition": "gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 juni 2032"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mevrouw DE PAERMENTIER Hannah ... hebbende volstrekt individuele vertegenwoordigingsbevoegdheid ... zijn aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "volstrekt individuele vertegenwoordigingsbevoegdheid",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "mevrouw DEKEUKELEIRE Hanne ... hebbende volstrekt individuele vertegenwoordigingsbevoegdheid ... zijn aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "volstrekt individuele vertegenwoordigingsbevoegdheid",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, in de meest ruime zin, vastgoedprojecten realiseren.",
      "value": "vastgoedprojecten realiseren",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de tweede dinsdag van de maand december, om negentien (19) uur.",
      "value": "tweede dinsdag van de maand december, om negentien (19) uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste zes bestuurders",
      "value": "raad van bestuur samengesteld uit ten minste zes bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De raad van bestuur is geldig samengesteld om te beslissen over de agendapunten indien minstens \u00E9\u00E9n (1) A-Bestuurder, minstens \u00E9\u00E9n (1) B-Bestuurder en minstens \u00E9\u00E9n (1) C-Bestuurder aanwezig of geldig vertegenwoordigd is",
      "value": "minstens \u00E9\u00E9n A-Bestuurder, minstens \u00E9\u00E9n B-Bestuurder en minstens \u00E9\u00E9n C-Bestuurder aanwezig",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap wordt geldig vertegenwoordigd door hetzij de raad van bestuur handelend als college, hetzij drie (3) bestuurders samen handelend, waarvan \u00E9\u00E9n (1) A-Bestuurder, \u00E9\u00E9n (1) B-Bestuurder en \u00E9\u00E9n (1) C-Bestuurder.",
      "value": "hetzij de raad van bestuur handelend als college, hetzij drie (3) bestuurders samen handelend, waarvan \u00E9\u00E9n (1) A-Bestuurder, \u00E9\u00E9n (1) B-Bestuurder en \u00E9\u00E9n (1) C-Bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders zal niet bezoldigd zijn, tenzij andersluidende beslissing van de algemene vergadering van aandeelhouders.",
      "value": "niet bezoldigd",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23099,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "WSB CONSTRUCT",
      "attrs": {
        "seat": "Vredestraat 53, 8790 Waregem",
        "region": "Vlaams Gewest",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne DUSSELIER",
      "attrs": {
        "role": "notaris",
        "address": "Tielt (Meulebeke), Oostrozebekestraat 97"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
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      }
    },
    {
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      "kbo": "0781.392.012",
      "kind": "company",
      "name": "WSB PROJECTS",
      "attrs": {
        "role": "oprichter",
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        "registry": "Rechtspersonenregister Leuven",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0699.566.968",
      "kind": "company",
      "name": "PREMIER DEVELOPMENT FUND 2",
      "attrs": {
        "role": "aandeelhouder",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": "0877.573.054",
      "kind": "company",
      "name": "DYLS",
      "attrs": {
        "role": "aandeelhouder",
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      }
    },
    {
      "id": "e7",
      "kbo": "0756.478.353",
      "kind": "company",
      "name": "KOLMONT DEVELOPMENT",
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        "role": "aandeelhouder",
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      }
    },
    {
      "id": "e8",
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      "kind": "person",
      "name": "VANFLETEREN Kristof",
      "attrs": {
        "role": "A-Bestuurder",
        "address": "8500 Kortrijk, Bad Godesberglaan 32"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DEMUYNCK Davy",
      "attrs": {
        "role": "A-Bestuurder",
        "address": "8570 Anzegem, Lange Winterstraat 35"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "PUTTEMANS Yves",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3052 Oud-Heverlee (Blanden), Rooikapelstraat 2"
      }
    },
    {
      "id": "e11",
      "kbo": "1002.922.887",
      "kind": "company",
      "name": "ODELOU",
      "attrs": {
        "role": "B-Bestuurder",
        "seat": "3000 Leuven, Naamsestraat 37",
        "registry": "Rechtspersonenregister Leuven",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "VAN ETTERIJK Dominique",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3052 Oud-Heverlee (Blanden), Rooikapelstraat 2"
      }
    },
    {
      "id": "e13",
      "kbo": "0635.846.777",
      "kind": "company",
      "name": "GAMBIET",
      "attrs": {
        "role": "C-Bestuurder",
        "seat": "3500 Hasselt, Langwaterstraat 12",
        "registry": "Rechtspersonenregister Antwerpen Afdeling Hasselt",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "DECKERS Tom",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3500 Hasselt, Langwaterstraat 12"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "TANS Bart",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3840 Tongeren-Borgloon, Rullingen 1"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "DE PAERMENTIER Hannah",
      "attrs": {
        "role": "lasthebber ad hoc",
        "address": "8790 Waregem, Vredestraat 53"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "DEKEUKELEIRE Hanne",
      "attrs": {
        "role": "lasthebber ad hoc",
        "address": "8790 Waregem, Vredestraat 53"
      }
    }
  ]
}

{
  "events": [
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      "role": "commissaris",
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      "subkind": "confirmation",
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        "kbo": null,
        "name": "BDO",
        "address": "1930 Zaventem, Da Vincilaan 9/E.6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur stelt voor BDO, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9/E.6, die als permanente vertegenwoordiger aanduidt mevrouw Veerle Catry, te benoemen als Commissaris voor een periode van 3 jaar tegen betaling van een jaarlijkse vergoeding van 107.720 euro (exl. BTW, ou",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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    {
      "kind": "commissaris_in",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de benoeming van het mandaat van BDO, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9/E.6, die als permanente vertegenwoordiger aanduidt mevrouw Veerle Catry, als commissaris van de venootschap goed te keuren voor een periode van 3 jaar tot aan de sluiting van d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Peter Vermeiren als bestuurder van de vennootschap met ingang van 16 april 2024",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mark Hillewaere",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de heer Mark Hillewaere, overeenkomstig artikel 12.3 van de statuten, op voordracht van Belfius Immo NV door de raad van bestuur geco\u00F6pteerd werd als bestuurder.",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thiers",
        "address": null,
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        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag vanaf heden van de heer Paul Thiers.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt bovendien kennis van volgende mandaten door het verstrijken van de duurtijd ervan: -De heer Davy Demuynck;",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Kristof Vanfleteren:",
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen vanaf heden voor een termijn die eindigt op de algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening afgesloten per 30 juni 2030:",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen vanaf heden voor een termijn die eindigt op de algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening afgesloten per 30 juni 2030:",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil Malysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Gil Malysse.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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