SMU-C

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 15 APR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering dd 25 maart 2026 blijkt",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "met onmiddellijke ingang de benoeming als bestuurder van BV Young Fox",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-25"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigerd door de heer Donaat De Vos",
      "value": {
        "role": "vast vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat loopt net als de mandaten van de andere bestuurders tot de algemene vergadering die beslist over het boekjaar dat afsluit op 30 juni 2029.",
      "value": {
        "end_date": "2029-06-30",
        "description": "tot de algemene vergadering die beslist over het boekjaar dat afsluit op 30 juni 2029"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Uit de notulen van de Raad van Bestuur dd 25 maart 2026 blijkt",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "met onmiddellijke ingang de benoeming als gedelegeerd bestuurder van BV SMU-C",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-03-25"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Saskia Muylle",
      "value": {
        "role": "vast vertegenwoordiger"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Flanders Investment Holding NV bestuurder",
      "value": {
        "role": "bestuurder",
        "start_date": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Guy Vanhauteghem",
      "value": {
        "role": "vast vertegenwoordiger"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: benoeming bestuurder en gedelegeerd bestuurder",
      "value": "benoeming bestuurder en gedelegeerd bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1721,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.126.553",
      "kind": "company",
      "name": "Galana Seafood",
      "attrs": {
        "seat": "Lepelboomstraat 15 - 8790 Waregem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0701.800.542",
      "kind": "company",
      "name": "BV Young Fox",
      "attrs": {
        "seat": "Lange Meire 94C te 9720 Laarne"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Donaat De Vos",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0785.705.542",
      "kind": "company",
      "name": "BV SMU-C",
      "attrs": {
        "seat": "Oude Sint-Denijsstraat 5 te 8550 Zwevegem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Saskia Muylle",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Flanders Investment Holding NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Guy Vanhauteghem",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Saskia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-05-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Per vergissing werd de benoemirng var\u0131 de bestuurder niet rechtgezet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Steven Vanden Daelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-04",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0785.705.542",
    "name_full": "SMU-C",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift oprichtingsakte de dato 4 mei 2022"
  ],
  "corrected_publication_numac": "22329852"
}