ALPHI GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 MEI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van 31/07/2025",
      "value": "2025-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag en d\u00E9charge wordt aanvaard van HOLTZEM Ines als bestuurder.",
      "value": "2025-07-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Het ontslag en d\u00E9charge wordt aanvaard van HOLTZEM Ines als bestuurder.",
      "value": "2025-07-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot nieuwe bestuurder wordt benoemd: De heer Roex Philip",
      "value": "2025-07-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd tot de algemene vergadering anders beslist.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt te Genk op 31/07/2025",
      "value": "2025-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1206,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0846.223.050",
      "kind": "company",
      "name": "ALPHI GROUP",
      "attrs": {
        "seat": "Schildershof 22 te 3600 Genk",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HOLTZEM Ines",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Roex Philip",
      "attrs": {
        "address": "3600 Genk, Schildershof 22"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLTZEM Ines",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, mevrouw HOLTZEM Ines, voornoemd, ontslag te geven uit haar functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLTZEM Ines",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming van: - mevrouw HOLTZEM Ines, voornoemd, als niet-statutaire bestuurder voor onbepaalde duur, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.223.050",
    "name_full": "CHIQUE",
    "legal_form": "BVBA"
  }
}