SPALATO PROJECT

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel met ingang van 1 maart 2026 naar Lange Lozanastraat 142 bus 2-2018 Antwerpen.",
      "value": {
        "new_address": "Lange Lozanastraat 142 bus 2-2018 Antwerpen",
        "old_address": "Van Der Meydenstraat 27, 2140 Borgerhout",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tevens wordt volmacht verleend aan Accountant \u0026 belastingconsulent Philip Martens VOF vertegenwoordigd door de heer Philip Martens om voormelde wijziging te publiceren in de bijlagen bij het Belgisch Staatsblad en de nodige wijzigingen door te geven aan de KBO en BTW.",
      "value": {
        "date": "2026-02-28",
        "purpose": "om voormelde wijziging te publiceren in de bijlagen bij het Belgisch Staatsblad en de nodige wijzigingen door te geven aan de KBO en BTW.",
        "representative": "Philip Martens"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Volgende beslissingen werden door de bijzondere algemene vergadering dd. 28 februari 2026 goedgekeurd:",
      "value": {
        "date": "2026-02-28",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Aniwerpen 07 APR. 2026 Afdeling ANTWERPEN Griffie",
      "value": {
        "date": "2026-04-07",
        "location": "Antwerpen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "source": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt te Antwerpen, 22 maart 2026 Accountant \u0026 belastingconsulent Philip Martens VOF vertegenwoordigd door Philip Martens",
      "value": {
        "date": "2026-03-22",
        "location": "Antwerpen",
        "representative": "Philip Martens"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Philip Martens",
      "value": {
        "role": "vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1575,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0746.742.820",
      "kind": "company",
      "name": "Spalato Project",
      "attrs": {
        "new_seat": "Lange Lozanastraat 142 bus 2-2018 Antwerpen",
        "old_seat": "Van Der Meydenstraat 27, 2140 Borgerhout",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Accountant \u0026 belastingconsulent Philip Martens VOF",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philip Martens",
      "attrs": {
        "role": "vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Hubrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Het ontslag van de heer Rudy Hubrechts als bestuurder wordt aanvaard met ingang van 1 november 2022. Er wordt hem tevens kwijting gegeven voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.742.820",
    "name_full": "SPALATO PROJECT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Hubrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "De benoeming van de heer Rudy Hubrechts, wonende te Dokter Van De Perrelei 42, 2140 Antwerpen als bestuurder per 15 november 2021 wordt aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.742.820",
    "name_full": "SPALATO PROJECT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2140 Borgerhout, Van der Meydenstraat 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TRAJKOVSKI Dragi",
        "niss": null,
        "address": "2000 Antwerpen, Graaf van Hoornestraat 17 bus 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "TRAJKOVSKI Dragi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0746.742.820",
    "name_full": "SPALATO PROJECT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-05",
  "post_incorporation_mandates": []
}