AWA-MOLD

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 27 JULI 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-03",
      "type": "general_meeting",
      "quote": "Uit het verslag van de buitengewone algemene vergadering van 03 april 2026",
      "value": "03/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van bestuurder Werner Van Kerckhoven (NN 53.12.17-393.03) met ingang vanaf 03 april 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "03/04/2026"
      }
    },
    {
      "date": "2026-04-03",
      "type": "officer_appointment",
      "quote": "Benoeming van bestuurder Jolien Bousmanne (NN 87.07.25-248.12) met ingang vanaf 03 april 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "03/04/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1179,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0419.053.262",
      "kind": "company",
      "name": "AWA MOLD",
      "attrs": {
        "seat": "Dekkersveld 6, 9450 Haaltert",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Werner Van Kerckhoven",
      "attrs": {
        "rrn": "53.12.17-393.03"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jolien Bousmanne",
      "attrs": {
        "rrn": "87.07.25-248.12"
      }
    }
  ]
}

{
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Erembodegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "vierde vrijdag van de maand mei, om vijftien uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de quorum- en meerderheidsregels voor besluiten op de algemene vergadering, zoals bepaald in artikel 18."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN KERCKHOVEN Werner"
  },
  "subject_company": {
    "kbo": "0419.053.262",
    "name_full": "AWA-MOLD",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VAN KERCKHOVEN Werner"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}