Skylis-Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD L*26053883* 03 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De algemene vergadering van 22 februari 2026",
      "value": "2026-02-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "besluit eenparig tot de benoeming van een bijkomende bestuurder: Naam: Dooreman, Gwen Functie: Niet-statutair bestuurder Aanvang mandaat: 22/02/2026 Einde mandaat:onbepaald",
      "value": {
        "role": "Niet-statutair bestuurder",
        "end_date": null,
        "start_date": "2026-02-22"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Bezoldiging: Onbezoldigd, tenzij de algemene vergadering anders beslist bij de goedkeuring van de jaarrekening",
      "value": "Onbezoldigd, tenzij de algemene vergadering anders beslist bij de goedkeuring van de jaarrekening",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : benoeming bestuurder",
      "value": "benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1253,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0701.939.411",
      "kind": "company",
      "name": "SKYLIS-GROUP",
      "attrs": {
        "seat": "Nieuwstraat 51, 3140 Keerbergen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gwen Dooreman",
      "attrs": {
        "role": "Niet-statutair bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CRAEN Nancy Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw VAN CRAEN Nancy Maria, geboren te Bonheiden op 29 april 1967, wonende te 3140 Keer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.939.411",
    "name_full": "TECA4",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3140 Keerbergen, Nieuwstraat 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-04-18",
        "name": "DELBAERE Patrick Nick Joseph",
        "niss": null,
        "address": "3140 Keerbergen, Nieuwstraat 51"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DELBAERE Patrick Nick Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-04-29",
        "name": "VAN CRAEN Nancy Maria",
        "niss": null,
        "address": "3140 Keerbergen, Nieuwstraat 51"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN CRAEN Nancy Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0701.939.411",
    "name_full": "Teca4",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-31",
  "post_incorporation_mandates": []
}