SEAWORKS.BE.INTERIM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de Notulen van de Bijzonder Algemene vergadering van 26 maart 2026 blijkt dat",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "iPS Holding B.V. ... wordt ontslagen als bestuurder.",
      "value": {
        "date": "2026-03-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan iPS Holding BV wordt kwijting verleend voor haar mandaat.",
      "value": {
        "date": "2026-03-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Als nieuwe bestuurder wordt benoemd Dhr. Habraken Koen",
      "value": {
        "date": "2026-03-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "Tevens wordt vanaf 26 maart 2026 de maatschappelijke zetel verplaatst naar 3630 Maasmechelen, Ganzenpoelstraat 2.",
      "value": {
        "new_address": "3630 Maasmechelen, Ganzenpoelstraat 2",
        "effective_date": "2026-03-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder / verplaatsing maatschappelijke zetel",
      "value": "Ontslag en benoeming bestuurder / verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1526,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0865.122.709",
      "kind": "company",
      "name": "Seaworks.BE.Interim",
      "attrs": {
        "court": "Ondernemingsrechtbank Antwerpen",
        "section": "ANHOUT",
        "legal_form": "Besloten Vennootschap",
        "short_name": "Seaworks.BE.Interim"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "iPS Holding B.V.",
      "attrs": {
        "seat": "2909 LK Capelle aan den IJssel, Rivium Westlaan 78",
        "kk_number": "58890726"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kooijmans Robertus Nicolaas",
      "attrs": {
        "role": "representative of iPS Holding B.V."
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Habraken Koen",
      "attrs": {
        "role": "bestuurder",
        "address": "Geisterweg 5, 3630 Maasmechelen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Tevens wordt vanaf 1 april 2021 de maatschappelijke zetel verplaatst naar 2300 Turnhout, Patersstraat 100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.122.709",
    "name_full": "SEAWORKS.BE.INTERIM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.122.709",
    "name_full": "SEAWORKS.BE.INTERIM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering benoemt tot lasthebber ad hoc, besloten vennootschap Derhaeg en Janssen, te 3500 Hasselt, Luikersteenweg 408, met ondernemingsnummer 459.296.582 of elke andere door hem aangewezen persoon, gelast om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de formaliteiten met betrekking tot het UBO.",
      "holder_kbo": "459.296.582",
      "holder_name": "besloten vennootschap Derhaeg en Janssen",
      "scope_categories": [
        "tax",
        "ubo_filing",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}