BISTRO 19

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "algemene vergadering van de besloten vennootschap 7JET op 30 maart 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor \u0022AULUS\u0022 besloten vennootschap, met ondernemingsnummer 0827.846.795.: de heer ROGIERS Harald, bestuurder, wonende te 3090 Overijse, Terspautlosweg 26.",
      "value": {
        "date": "2026-03-30",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor \u0022GEBROEDERS BUTAYE\u0022 besloten vennootschap, met ondernemingsnummer 0406.782.960: de heer BRANKAER Bram, wonende te 3090 Overijse, Jean Tombeurstraat 5.",
      "value": {
        "date": "2026-03-30",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor \u0022YAMAGUCHI\u0022 besloten vennootschap, met ondernemingsnummer 0632.943.113.: de heer BRANKAER Kobe, wonende te 3090 Overijse, Eeuwfeestplein 9.",
      "value": {
        "date": "2026-03-30",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor \u0022BISTRO 19\u0022 besloten vennootschap, met ondernemingsnummer 0831.623.956.: de heer AL-FAR Hendrik, wonende te 3090 Overijse, Kalvarieberg 4.",
      "value": {
        "date": "2026-03-30",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "notarial_deed",
      "quote": "ingevolge onderhandse volmacht van 8 april 2026.",
      "value": "2026-04-08",
      "object": null,
      "subject": "e10"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming",
      "value": "Benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1980,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1035.655.934",
      "kind": "company",
      "name": "7JET",
      "attrs": {
        "seat": "3090 Overijse, Terspautlosweg 26",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0827.846.795",
      "kind": "company",
      "name": "AULUS",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ROGIERS Harald",
      "attrs": {
        "role": "bestuurder",
        "address": "3090 Overijse, Terspautlosweg 26"
      }
    },
    {
      "id": "e4",
      "kbo": "0406.782.960",
      "kind": "company",
      "name": "GEBROEDERS BUTAYE",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BRANKAER Bram",
      "attrs": {
        "address": "3090 Overijse, Jean Tombeurstraat 5"
      }
    },
    {
      "id": "e6",
      "kbo": "0632.943.113",
      "kind": "company",
      "name": "YAMAGUCHI",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BRANKAER Kobe",
      "attrs": {
        "address": "3090 Overijse, Eeuwfeestplein 9"
      }
    },
    {
      "id": "e8",
      "kbo": "0831.623.956",
      "kind": "company",
      "name": "BISTRO 19",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "AL-FAR Hendrik",
      "attrs": {
        "address": "3090 Overijse, Kalvarieberg 4"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Tom VERHAEGEN",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Castiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-03",
      "evidence_quote": "De algemene vergadering van 3 maart 2023 beslist het ontslag van de heer James Castiau als bestuurder te aanvaarden met ingang van 3 maart 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Castiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt er kwijting gegeven betreffende zijn mandaat tot 3 maart 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ACERTA Ondernemingsloket VZW",
        "address": "1020 Brussel, Esplanade 1 bus 65",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders/zaakvoerders geven een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als vast vertegenwoordiger Liesbet Desmedt, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar mede",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.623.956",
    "name_full": "BISTRO 19",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Liesbet Desmedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}