2Cover

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit notulen opgemaakt door Johan Kiebooms, notaris te Antwerpen, op 8 mei 2026",
      "value": "2026-05-08",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering van de besloten vennootschap \u201C2Cover\u201D ... op 8 mei 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "om de naam van de vennootschap te wijzigen in \u201CUnited Trading Partners\u201D",
      "value": {
        "new_name": "United Trading Partners",
        "old_name": "2Cover"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "om het adres van de zetel van de vennootschap te verplaatsen naar 2900 Schoten, Churchilllaan 122.",
      "value": {
        "new_address": "Churchilllaan 122, 2900 Schoten",
        "old_address": "Donksesteenweg 126, 2930 Brasschaat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "om elk van de achttien (18) bestaande aandelen te splitsen in tien (10) nieuwe aandelen",
      "value": {
        "ratio": "1 to 10",
        "action": "split",
        "new_shares": 180,
        "old_shares": 18
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. de heer POPPE Walter: zestig (60) aandelen;",
      "value": {
        "shares": 60
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2. de besloten vennootschap \u201CFr. Hellebosch\u201D, voornoemd: zestig (60) aandelen;",
      "value": {
        "shares": 60
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "3. de heer HELLEBOSCH Jan: dertig (30) aandelen;",
      "value": {
        "shares": 30
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4. de heer OLISLAGERS Stefan: dertig (30) aandelen.",
      "value": {
        "shares": 30
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2882,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0688.595.971",
      "kind": "company",
      "name": "2Cover",
      "attrs": {
        "new_name": "United Trading Partners",
        "new_seat": "Churchilllaan 122, 2900 Schoten",
        "old_name": "2Cover",
        "old_seat": "Donksesteenweg 126, 2930 Brasschaat",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johan Kiebooms",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "POPPE Walter",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Fr. Hellebosch",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HELLEBOSCH Jan",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "OLISLAGERS Stefan",
      "attrs": {
        "role": "aandeelhouder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Hellebosch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering gehouden 01 juli 2024 is besloten de heer Gregory Hellebosch De Charleslei 1 - 2930 Brasschaat wordt benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.595.971",
    "name_full": "2COVER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.595.971",
    "name_full": "LAMBIK",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Donksesteenweg 126",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0462.317.737",
        "name": "LOGISTIC BARGE OPERATORS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0462.317.737",
      "holder_org_name": "LOGISTIC BARGE OPERATORS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9900,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 9900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0476.578.717",
        "name": "SNICKERS BINNENVAART"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0476.578.717",
      "holder_org_name": "SNICKERS BINNENVAART",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9900,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 9900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19800,
  "subject_company": {
    "kbo": "0688.595.971",
    "name_full": "Lambik",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-17",
  "post_incorporation_mandates": []
}