B & S FINANCE

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De bestuurder beslist de maatschappelijke zetel over te brengen van Dorpsstraat 178 te 3078 Kortenberg naar Stationsstraat 81 te 3018 Wijgmaal vanaf 11 februai 2026.",
      "value": {
        "to": "Stationsstraat 81 te 3018 Wijgmaal",
        "from": "Dorpsstraat 178 te 3078 Kortenberg",
        "effective_date": "2026-02-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Met unanimiteit vaan stemmen word deze wijziging aanvaard.",
      "value": {
        "decision": "Met unanimiteit vaan stemmen word deze wijziging aanvaard."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "20 APR. 2026",
      "value": {
        "date": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": {
        "date": "2026-05-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: WIJZIGING MAATSCHAPPELIJKE ZETEL",
      "value": "WIJZIGING MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1102,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0713.998.192",
      "kind": "company",
      "name": "B \u0026 S Finance",
      "attrs": {
        "new_seat": "Stationsstraat 81 te 3018 Wijgmaal",
        "old_seat": "Dorpsstraat 178 te 3078 Kortenberg",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Van Everbroeck Sven",
      "attrs": {
        "rrn": null,
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frooninckx Bjon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713998192",
        "name": "Zakenkantoor Frooninckx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 03 december 2024 werd beslist Zakenkantoor Frooninckx met als vaste vertegenwoordiger Frooninckx Bjon, Spie 12 te 2861 Sint-Katelijne-Waver te ontslaan als bestuurder op 03 december 20242. Aan hem wordt kwijting verleend voor de door hem in de loop va",
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  "subject_company": {
    "kbo": "0713.998.192",
    "name_full": "B \u0026 S FINANCE",
    "legal_form": "BV"
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.998.192",
    "name_full": "B \u0026 S FINANCE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frooninckx Bjorn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 25 maart 2022 werd beslist de heer Frooninckx Bjorn en de heer van Everbroeck Sven als natuurlijk persoon te ontslaan op 31 december 2021. Aan hen werd kwijting verleend voor de door hen in de loop van het afgesloten boekjaar vervulde opdrachten.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "van Everbroeck Sven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 25 maart 2022 werd beslist de heer Frooninckx Bjorn en de heer van Everbroeck Sven als natuurlijk persoon te ontslaan op 31 december 2021. Aan hen werd kwijting verleend voor de door hen in de loop van het afgesloten boekjaar vervulde opdrachten.",
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  "kind": "oprichting",
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      "person": {
        "dob": "1977-09-20",
        "name": "VAN EVERBROECK Sven",
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      },
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      "holder_person_name": null,
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    {
      "org": {
        "kbo": "0444.225.851",
        "name": "KANTOOR A EN S"
      },
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  "initial_directors": [],
  "incorporation_date": "2018-11-28",
  "post_incorporation_mandates": []
}