5S

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 26 MEI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering 20/03/2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte van het aangeboden ontslag van mevr Rosseel Leen als niet-statutaire bestuurder en keurt dit unaniem, met onmiddellijke ingang, goed.",
      "value": {
        "date": "2026-03-20",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt bedankt voor gedane inspanning en kwijting verleend voor alle op heden gekende bestuursdaden.",
      "value": {
        "date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent unaniem volmacht aan BV CALCULE, rechtspersoon met zetel te 8400 Oostende, Torhoutsesteenweg 42, RPR Gent afdeling Oostende, gekend in de KBO onder nummer 0832.449.743, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling...",
      "value": {
        "date": "2026-03-20",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Christophe Gunst, bestuurder van BV CALCULE, tekenen.",
      "value": {
        "date": "2026-03-20",
        "scope": "publicatie van de beslissingen van deze vergadering"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN - BENOEMINGEN",
      "value": "ONTSLAGEN - BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2438,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0632.894.217",
      "kind": "company",
      "name": "5S",
      "attrs": {
        "seat": "Kortrijksesteenweg 934, BE 9000 Gent",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rosseel Leen",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0832.449.743",
      "kind": "org",
      "name": "BV CALCULE",
      "attrs": {
        "rpr": "Gent afdeling Oostende",
        "seat": "8400 Oostende, Torhoutsesteenweg 42"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Gunst",
      "attrs": {
        "role_in_calcule": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Backer Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Het ontslag van mevr De Backer Martine als besturder ... te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Galle Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632894217",
        "name": "Comm V JOHAN GALLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "het ontslag van de Comm V JOHAN GALLE met als vast vertegenwoordiger dhr Galle Johan als gedelegeerd bestuurder te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosseel Leen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Mevrouw Rosseel Leen te benoemen tot bestuurder in onbezoldigd mandaat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dutoict Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smart Papaya BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Smart Papaya BV met als vast vertegenwoordiger dhr Dutoict Christophe als bestuurder te herbenoemen en alle door deze gestelde daden van bestuur en vertegenwoordiging sinds de algemene vergadering dd 03/09/2021 te bekrachtigen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dutoict Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smart Papaya BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Smart Papaya BV met als vast vertegenwoordiger dhr Dutoict Christophe tot gedelegeerd bestuurder met onmiddellijke ingangtot gedelegeerd bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.894.217",
    "name_full": "5S",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "934"
      },
      "old_address": {
        "city": "Gent/Zwijnaarde",
        "region": null,
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2020-01-16",
      "evidence_quote": "De bestuurder verklaart dat de maatschappelijke zetel van de NV 5S werd gewijzigd van de Techonologiepark-Zwijnaarde 80 te 9052 Gent/Zwijnaarde naar de Kortrijksesteenweg 934 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.894.217",
    "name_full": "5S",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "wijzigt de Maatschappelijke zetel van de NV 5S van Technologiepark-Zwijnaarde 5 naar Technologiepark-Zwijnaarde 80 te 9052 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.894.217",
    "name_full": "5S",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF Maes-Philips",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Uit de buitengewone vergadering van aandeelhouders van 31 januari 2017 blijkt het ontslag van VOF Maes-Philips als bestuurder en het ontslag van Jonas Maes als vast vertegenwoordiger. Het ontslag wordt aanvaard met ingang van 31 januari 2017. Er wordt kwijking gegeven voor het mandaat van bestuurder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.894.217",
    "name_full": "5S",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Technologiepark-Zwijnaarde 5, 9052 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-23",
        "name": "GALLE Johan Jer\u00F4me Gabriel",
        "niss": null,
        "address": "9200 Dendermonde, Hullekenstraat 146"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "GALLE Johan Jer\u00F4me Gabriel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-03-17",
        "name": "DE BACKER Martine Jeanne G.",
        "niss": null,
        "address": "9270 Laarne, Warande 122"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DE BACKER Martine Jeanne G.",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0628.699.956",
        "name": "MAES-PHILIPS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0628.699.956",
      "holder_org_name": "MAES-PHILIPS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-22",
        "name": "DUTOICT Christophe Jean Claude Jacques",
        "niss": null,
        "address": "8450 Bredene, Paaphoek 30"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DUTOICT Christophe Jean Claude Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0632.894.217",
    "name_full": "5S",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-29",
  "post_incorporation_mandates": []
}