2BKD Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 06-05-2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris Bart Laureys te Mol op 30 april 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de besloten vennootschap RADESOL ... werd gehouden",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De algemene vergadering beslist hierbij de naam van de vennootschap te wijzigen naar \u00222BKD Group\u0022 met ingang vanaf heden",
      "value": "2BKD Group",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de algemene vergadering om artikel 1 van de bestaande statuten van de vennootschap te schrappen en te vervangen door de hierna volgende tekst",
      "value": "Artikel 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "geven hierbij volmacht aan de vennootschap MARCAN BV te 2490 Balen, Postelweg 70, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen",
      "value": {
        "scope": "formaliteiten Ondernemingsloket, KBO, TVA, UBO-register, sociaal verzekeringsfonds",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\n2490 Balen",
      "value": "2490 Balen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Bart Laureys",
      "value": {
        "role": "notaris"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3638,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.291.058",
      "kind": "company",
      "name": "RADESOL",
      "attrs": {
        "seat": "2490 Balen, Vaartstraat 38 bus 1",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0457.291.058",
      "kind": "company",
      "name": "2BKD Group",
      "attrs": {
        "seat": "2490 Balen, Vaartstraat 38 bus 1",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bart Laureys",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "MARCAN BV",
      "attrs": {
        "seat": "2490 Balen, Postelweg 70"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.291.058",
    "name_full": "RADESOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chirkov Evgenii",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering der aandeelhouders van 11/11/2022 werd beslist ontslag te verlenen aan volgende bestuurder: De heer Chirkov Evgenii, wonende te 2400 Mol, Zandstraat 92 en dit per 23/12/2022. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.291.058",
    "name_full": "RADESOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Balen",
        "region": null,
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": "1",
        "street_number": "38"
      },
      "old_address": {
        "city": "Balen",
        "region": null,
        "street": "Steegstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "werd beslist de maatschappelijke zetel te verplaatsen van: Steegstraat 36, 2490 Balen naar Vaartstraat 38 Bus 1, 2490 Balen En dit vanaf 22/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.291.058",
    "name_full": "RADESOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jamees Katrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering der aandeelhouders van 30/12/2014 werd beslist ontslag te verlenen aan volgende zaakvoerder: Mevrouw Jamees Katrien. wonende te 2491 Olmen, Oosthamsesteenweg 57. Er wordt kwijting gegeven voor het uitgeoefende mandaat. En dit vanaf 31/12/2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.291.058",
    "name_full": "RADESOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Balen",
        "region": "Vlaams Gewest",
        "street": "Steegstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": "1",
        "street_number": "36"
      },
      "old_address": {
        "city": "Melsele",
        "region": "Vlaams Gewest",
        "street": "Snoeckstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2012-02-29",
      "evidence_quote": "tenslotte wordt de maatschappelijke zetel verplaatst van \u00279120 Melsele, Snoeckstraat 6\u0027 naar \u00272490 Balen, Steegstraat 36 bus 1\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.291.058",
    "name_full": "JOHAN GEERTS \u0026 CO",
    "legal_form": "BVBA"
  }
}