ABACUS GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN",
      "value": "KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/06/2026",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "Neergelegd 26-06-2026",
      "value": "26-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 25 juni 2026 voor meester H\u00E9l\u00E8ne DUSSELIER",
      "value": "25 juni 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "general_meeting",
      "quote": "houdende een buitengewone algemene vergadering van aandeelhouders ... Er blijkt uit een akte verleden op 25 juni 2026",
      "value": "25 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het kapitaal met HONDERDENDRIE MILJOEN TWEEHONDERDZESENDERTIGDUIZEND TWEEHONDERDACHTENVIJFTIG EURO NEGENENZEVENTIG CENT (\u20AC 103.236.258,79) te verhogen om het te brengen van VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00) op HONDERDENDRIE MILJOEN ZEVENHONDERDZESENDERTIGDUIZEND TWEEHONDERDACHTENVIJFTIG EURO NEGENENZEVENTIG CENT (\u20AC 103.736.258,79), door creatie van tweehonderdenzesduizend vierhonderddrie\u00EBnzeventig (206.473) nieuwe aandelen",
      "value": {
        "after": "103.736.258,79",
        "delta": "103.236.258,79",
        "amount": 103736258.79,
        "before": "500.000,00",
        "method": "inbreng in natura",
        "currency": "EUR",
        "new_shares": 206473,
        "total_shares": 207473
      },
      "amount": 103236258.79,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "103.736.258,79",
        "delta": "103.236.258,79",
        "before": "500.000,00",
        "method": "inbreng in natura",
        "currency": "EUR",
        "new_shares": 206473,
        "total_shares": 207473
      }
    },
    {
      "type": "share_issue",
      "quote": "De werkelijke vergoeding bestaat uit 206.473 nieuwe aandelen ... Deze aandelen worden toegekend aan Abacus Group NV",
      "value": {
        "type": "aandelen zonder aanduiding van nominale waarde",
        "count": 206473,
        "consideration": "inbreng in natura"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt HONDERDENDRIE MILJOEN ZEVENHONDERDZESENDERTIGDUIZEND TWEEHONDERDACHTENVIJFTIG EURO NEGENENZEVENTIG CENT (\u20AC 103.736.258,79). Het wordt vertegenwoordigd door tweehonderdenzevenduizend vierhonderddrie\u00EBnzeventig (207.473) aandelen",
      "value": {
        "amount": 103736258.79,
        "shares": 207473,
        "currency": "EUR"
      },
      "amount": 103736258.79,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "103.736.258,79",
        "shares": 207473,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist ... de tekst van artikel 5 van de statuten te vervangen door volgende tekst",
      "value": "Artikel 5 vervangen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering keurt dit verslag goed.",
      "value": "Verslag van de commissaris",
      "object": "e4",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "1037.541.692",
      "kind": "company",
      "name": "ABACUS INVESTMENTS",
      "attrs": {
        "seat": "Kalkhoevestraat 10 bus 3.1, 8790 Waregem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne DUSSELIER",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
      "attrs": {
        "seat": "Oostrozebekestraat 97, Tielt (Meulebeke)",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "ERNST en YOUNG BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "legal_form": "Besloten vennootschap",
        "short_name": "EY BEDRIJFSREVISOREN"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DEKETELE Brecht",
      "attrs": {
        "address": "Pauline van Pottelsberghelaan 12, 9051 Gent"
      }
    },
    {
      "id": "e6",
      "kbo": "0435.477.936",
      "kind": "company",
      "name": "ABACUS GROUP",
      "attrs": {
        "seat": "Kalkhoevestraat 10 bus 3.1, 8790 Waregem",
        "legal_form": "Naamloze vennootschap"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 02-05-2026",
      "value": "2026-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 29 april 2026 voor meester H\u00E9l\u00E8ne DUSSELIER, notaris",
      "value": "2026-04-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "dat de volgende vennootschap werd opgericht:",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "De naamloze vennootschap \u201CABACUS INVESTMENTS\u201D",
      "value": "Naamloze vennootschap",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Adres van de zetel: 8790 Waregem, Kalkhoevestraat 10 bus 3.1;",
      "value": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "De duur van de vennootschap: Voor onbepaalde tijd;",
      "value": "Voor onbepaalde tijd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De naamloze vennootschap \u0022ABACUS GROUP\u0022, met zetel gevestigd te 8790 Waregem, Kalkhoevestraat 10 bus 3.1; BTW-/ondernemingsnummer BE0435.477.936",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Het bedrag van het kapitaal: 500.000,00 \u20AC;",
      "value": {
        "amount": 500000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De naamloze vennootschap \u0022ABACUS GROUP\u0022: 500.000,00 \u20AC;",
      "value": {
        "amount": 500000.0,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de oprichting en wordt afgesloten op 31 december 2026;",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door een raad van bestuur samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven.",
      "value": "minstens het minimum aantal leden dat door de wet is voorgeschreven",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "De bestuurders worden door de algemene vergadering voor hoogstens zes (6) jaar benoemd.",
      "value": "6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd tot bestuurder voor een termijn van zes (6) jaar: (1) De naamloze vennootschap \u0022VAUBAN\u0022",
      "value": "bestuurder",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer HANNECART Ga\u00EBtan, wonende te 9850 Deinze, Meirstraat 7;",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "(2) De besloten vennootschap \u0022DE BLAUWHOEVE\u0022",
      "value": "bestuurder",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VAN DE MAELE Ivan, wonende te 8670 Koksijde, Elzendreef 7;",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "(3) De besloten vennootschap \u201CPure water is life\u201D",
      "value": "bestuurder",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer FLO Wim, wonende te 8540 Deerlijk, Vrijputstraat 40.",
      "value": null,
      "object": "e9",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van de bestuurders eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2031.",
      "value": "2031-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bij eenparigheid van stemmen heeft de raad van bestuur beslist om te benoemen tot voorzitter: De naamloze vennootschap \u0022VAUBAN\u0022",
      "value": "voorzitter",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bij eenparigheid van stemmen heeft de raad van bestuur beslist om te benoemen tot gedelegeerde bestuurders: (a) De naamloze vennootschap \u0022VAUBAN\u0022",
      "value": "gedelegeerd bestuurder",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "(b) De besloten vennootschap \u0022DE BLAUWHOEVE\u0022",
      "value": "gedelegeerd bestuurder",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "(c) De besloten vennootschap \u201CPure water is life\u201D",
      "value": "gedelegeerd bestuurder",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De gedelegeerde bestuurders verkrijgen individuele beslissing- en vertegenwoordigingsbevoegdheid voor handelingen van dagelijks bestuur tot en met een bedrag van VIJFENTWINTIGDUIZEND EURO (\u20AC 25.000,00).",
      "value": {
        "limit": 25000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Werd benoemd als commissaris: De besloten vennootschap \u201CERNST en YOUNG BEDRIJFSREVISOREN\u201D",
      "value": null,
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer DEKETELE Brecht, bedrijfsrevisor, kantoor houdende te 9051 Gent, Pauline van Pottelsberghelaan 12.",
      "value": null,
      "object": "e11",
      "subject": "e10"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van de commissaris eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2028.",
      "value": "2028-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp: - het adviseren, beheren, aanleggen van vermogens, zowel roerende als onroerende;",
      "value": "het adviseren, beheren, aanleggen van vermogens, zowel roerende als onroerende; ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste dinsdag van de maand juni om elf uur.",
      "value": "eerste dinsdag van de maand juni om elf uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
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      "name": "ABACUS INVESTMENTS",
      "attrs": {
        "seat": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
        "region": "Vlaams Gewest",
        "legal_form": "Naamloze vennootschap"
      }
    },
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      "kind": "person",
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        "firm": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
        "role": "notaris",
        "firm_seat": "Tielt (Meulebeke), Oostrozebekestraat 97"
      }
    },
    {
      "id": "e3",
      "kbo": "0435.477.936",
      "kind": "company",
      "name": "ABACUS GROUP",
      "attrs": {
        "role": "oprichter",
        "seat": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
        "register": "Rechtspersonenregister Gent Afdeling Kortrijk"
      }
    },
    {
      "id": "e4",
      "kbo": "0838.114.246",
      "kind": "company",
      "name": "VAUBAN",
      "attrs": {
        "role": "bestuurder",
        "seat": "1000 Brussel, Hertogsstraat 47-49",
        "register": "Rechtspersonenregister Brussel",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HANNECART Ga\u00EBtan",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "9850 Deinze, Meirstraat 7"
      }
    },
    {
      "id": "e6",
      "kbo": "0810.472.018",
      "kind": "company",
      "name": "DE BLAUWHOEVE",
      "attrs": {
        "role": "bestuurder",
        "seat": "9870 Zulte, Blauwdreef 187",
        "register": "Rechtspersonenregister Gent Afdeling Gent",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VAN DE MAELE Ivan",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "8670 Koksijde, Elzendreef 7"
      }
    },
    {
      "id": "e8",
      "kbo": "1006.418.847",
      "kind": "company",
      "name": "Pure water is life",
      "attrs": {
        "role": "bestuurder",
        "seat": "8540 Deerlijk, Vrijputstraat 40",
        "register": "Rechtspersonenregister Gent Afdeling Kortrijk",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "FLO Wim",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "8540 Deerlijk, Vrijputstraat 40"
      }
    },
    {
      "id": "e10",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "ERNST en YOUNG BEDRIJFSREVISOREN",
      "attrs": {
        "role": "commissaris",
        "seat": "1831 Machelen, Kouterveldstraat 7B bus 1",
        "register": "Rechtspersonenregister Brussel",
        "legal_form": "besloten vennootschap",
        "abbreviation": "EY BEDRIJFSREVISOREN"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DEKETELE Brecht",
      "attrs": {
        "role": "bedrijfsrevisor",
        "office": "9051 Gent, Pauline van Pottelsberghelaan 12"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "SOBRY Petra",
      "attrs": {
        "role": "lasthebber ad hoc",
        "address_choice": "8790 Waregem, Kalkhoevestraat 10 bus 3.1"
      }
    }
  ]
}

{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brunim NV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JoVB BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nimmobo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cytifinance NV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Cl\u00E9mence Hannecart",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Heleen Vercruysse",
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        "birth_date": null
      }
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  "subject_company": {
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{
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