VANHAN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des statuts -transfert du si\u00E8ge",
      "value": "Modification des statuts -transfert du si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AOUT 2026 au greffe du Tribunatge l\u0027entreprise francophone de Bruxelles",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-03",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Joel Vangronsveld \u00E0 Bilzen-Hoeselt, le 3 juin 2026, \u00E9nregistr\u00E9",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-03",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u003CPEDIACARE \u00BB a pris les r\u00E9solutions suivantes",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 en r\u00E9gion Flamande \u00E0 savoir \u00E0 3080 Tervuren, Lokaertlaan 49.",
      "value": {
        "to": "3080 Tervuren, Lokaertlaan 49",
        "from": "1040 Etterbeek, Kollebloemenstraat 21",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "3080 Tervuren, Lokaertlaan 49",
        "from": "1040 Etterbeek, Kollebloemenstraat 21"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 a responsabilit\u00E9 limit\u00E9e VANHAN, dont le si\u00E8ge est situ\u00E9 \u00E0 3700 Tongres-Borgloon, chauss\u00E9e de Li\u00E8ge 19, et dont le num\u00E9ro d\u0027entreprise est 0879.056.362, avec possibilit\u00E9 de substitution, pour effectuer toutes les formalit\u00E9s relatives \u00E0 l\u0027inscription, la modification ou la cessation aupr\u00E8s du Guichet des entreprises et de la Banque-Carrefour des Entreprises (BCE)...",
      "value": "effectuer toutes les formalit\u00E9s relatives \u00E0 l\u0027inscription, la modification ou la cessation aupr\u00E8s du Guichet des entreprises et de la Banque-Carrefour des Entreprises (BCE), ainsi qu\u0027aupr\u00E8s de l\u0027Administration de la taxe sur la valeur ajout\u00E9e et pour signer tous les documents et actes \u00E0 cet effet, y compris tous les documents et formulaires n\u00E9cessaires vis-\u00E0-vis des autorit\u00E9s comp\u00E9tentes et du Tribunal des entreprises, ainsi que l\u0027ouverture d\u0027un registre \u00E9lectronique de titres (eStox) au nom de la soci\u00E9t\u00E9 et d\u0027y effectuer et signer toutes les inscriptions futures, ainsi que d\u0027effectuer toutes les actions requises \u00E0 cet effet, ainsi que l\u0027inscription et la modification des donn\u00E9es requises par la loi dans le registre UBO, et \u00E9galement d\u0027effectuer toutes les formalit\u00E9s (notamment la signature des formulaires) relatives \u00E0 l\u0027affiliation \u00E0 la caisse d\u0027assurances sociales tant pour la soci\u00E9t\u00E9 que pour les administrateurs de la soci\u00E9t\u00E9, avec l\u0027\u00E9ventuelle demande d\u0027exemption.",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3849,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0888.599.182",
      "kind": "company",
      "name": "PEDIACARE",
      "attrs": {
        "seat": "1040 Etterbeek, Kollebloemenstraat 21",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0879.056.362",
      "kind": "company",
      "name": "VANHAN",
      "attrs": {
        "seat": "3700 Tongres-Borgloon, chauss\u00E9e de Li\u00E8ge 19",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2026",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "filing",
      "quote": "Neergelegd 01-07-2026",
      "value": "01-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "HET JAAR TWEEDUIZEND ZESENTWINTIG. Op dertig juni. Voor mij, Meester Joel VANGRONSVELD, notaris...",
      "value": "30/06/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "incorporation",
      "quote": "Comparanten verzoeken de ondergetekende notaris akte te verlenen dat zij onder elkaar vanaf heden een vennootschap hebben opgericht...",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. De heer VANDERBEUKEN, Joris... Hierna onveranderd de \u0022comparanten\u0022 genoemd.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Mevrouw DEBUSSCHERE, Inge... Hierna onveranderd de \u0022comparanten\u0022 genoemd.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "met een aanvangsvermogen van TWINTIGDUIZEND EURO (\u20AC 20.000,00)... honderd (100) aandelen... 1. De heer VANDERBEUKEN Joris... negenenveertig (49) aandelen... 2. Mevrouw DEBUSSCHERE Inge... \u00E9\u00E9nenvijftig (51) aandelen",
      "value": {
        "amount": 20000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "9800.00",
            "shares": 49,
            "entity_id": "e2"
          },
          {
            "amount": "10200.00",
            "shares": 51,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 20000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "20000.00",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "9800.00",
            "shares": 49,
            "entity_id": "e2"
          },
          {
            "amount": "10200.00",
            "shares": 51,
            "entity_id": "e3"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening, geopend namens de vennootschap in oprichting bij de bank Crelan.",
      "value": "Crelan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: \u2022 de detailhandel en groothandel, zowel fysiek als via elektronische weg (e-commerce, webshop, online platforms en alle toekomstige digitale verkoopkanalen), in kledij, confectie, boven- en onderkleding voor dames, heren, kinderen en baby\u0027s, kledingaccessoires, schoeisel en lederwaren, huishoudtextiel, beddengoed, decoratieartikelen, seizoensgebonden artikelen, sieraden en alle aanverwante producten en goederen, in de meest ruime zin van het woord, wereldwijd; \u2022 het ontwikkelen, ontwerpen, produceren, verhandelen en commercialiseren van een eigen merk of label in kledij, accessoires, textiel, decoratie en aanverwante producten, zowel fysiek als digitaal, wereldwijd; \u2022 de verhuur van kledij, accessoires, decoratieartikelen en aanverwante goederen, voor particulieren, bedrijven en professionele organisatoren, in de meest ruime zin van het woord, wereldwijd; \u2022 het organiseren en beheren van events, pop-up shops, beurzen, tentoonstellingen, markten, modeshows en alle andere tijdelijke of permanente verkoops- en promotieactiviteiten, wereldwijd; \u2022 de import en export van alle goederen die verband houden met het maatschappelijk voorwerp, wereldwijd; \u2022 studie, organisatie en raadgevend bureau inzake handel, bedrijfsvoering en beheer, marketing, branding, e-commerce en alle daarmee verband houdende activiteiten, wereldwijd; \u2022 het cre\u00EBren, stimuleren, uitwisselen, verhandelen en ontdekken van alle uitingen van kunst en cultuur, wereldwijd; \u2022 het begeleiden van bedrijven op het gebied van handel, nijverheid en administratie, wereldwijd; \u2022 het verrichten van voorbereidende studies en adviezen op het gebied van management, bedrijfsvoering, marketing, export en import, het zenden en ontvangen van post, het drukken en uitgeven van studies, zowel fysiek als langs elektronische weg, wereldwijd.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: - De heer VANDERBEUKEN, Joris...",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "30/06/2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: ... - Mevrouw DEBUSSCHERE, Inge...",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "30/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "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 31 december 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "01/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De besloten vennootschap VANHAN... is aangewezen als lasthebber ad hoc van de vennootschap...",
      "value": "lasthebber ad hoc van de vennootschap, 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 inschrijving bij de Kruispuntbank van Ondernemingen en in het bijzonder het nodige te doen met betrekking tot de registratie van de aandeelhouder en de aandelen in het UBO-register en het openen van een elektronisch effectenregister al dan niet via de toepassing eStox.",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.719.838"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 42285,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.719.838",
      "kind": "company",
      "name": "WAUWW",
      "attrs": {
        "seat": "3700 Tongeren-Borgloon (Tongeren), Op het Hofken 13",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VANDERBEUKEN, Joris",
      "attrs": {
        "address": "3700 Tongeren-Borgloon, Op het Hofken 13"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DEBUSSCHERE, Inge",
      "attrs": {
        "address": "3700 Tongeren-Borgloon, Op het Hofken 13"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Joel VANGRONSVELD",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0879.056.362",
      "kind": "company",
      "name": "VANHAN",
      "attrs": {
        "seat": "3700 Tongeren-Borgloon, Luikersteenweg 19"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-05-2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le quatre mai.",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le quatre mai. Devant Nous, Ma\u00EEtre Ann VRANKEN, notaire \u00E0 la r\u00E9sidence de Bilzen-Hoeselt",
      "value": "2026-05-04",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant d\u00E9clare \u00EAtre capable et comp\u00E9tent pour accomplir les actes juridiques constat\u00E9s dans le pr\u00E9sent acte",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant d\u00E9clare \u00EAtre capable et comp\u00E9tent pour accomplir les actes juridiques constat\u00E9s dans le pr\u00E9sent acte",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant d\u00E9clare \u00EAtre capable et comp\u00E9tent pour accomplir les actes juridiques constat\u00E9s dans le pr\u00E9sent acte",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant d\u00E9clare \u00EAtre capable et comp\u00E9tent pour accomplir les actes juridiques constat\u00E9s dans le pr\u00E9sent acte",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, le comparant, en son qualit\u00E9 de fondateur, a remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le4 mai 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de VINGT MILLE EUROS (20.000,00 \u20AC)",
      "value": {
        "amount": 20000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur NASRI, Ahmed ... titulaire de quarante-neuf (49) actions, soit pour neuf mille huit cents euros (9.800,00 \u20AC)",
      "value": {
        "amount": 9800.0,
        "shares": 49,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame BOUZROUTI, Na\u00EFma ... titulaire de quarante-neuf (49) actions, soit pour neuf mille huit cents euros (9.800,00 \u20AC)",
      "value": {
        "amount": 9800.0,
        "shares": 49,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Jeune homme NASRI Adame ... titulaire d\u2019une (1) action, soit pour deux cents euros (200,00 \u20AC)",
      "value": {
        "amount": 200.0,
        "shares": 1,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Mademoiselle NASRI Lina ... titulaire d\u2019une (1) action, soit pour deux cents euros (200,00 \u20AC)",
      "value": {
        "amount": 200.0,
        "shares": 1,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 au fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1.- Monsieur NASRI, Ahmed",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 au fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 2.- Madame BOUZROUTI, Na\u00EFma",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de juin, \u00E0 20 heures.",
      "value": "dernier jeudi du mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VANHAN ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
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