Claros Montes

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Naamsesteenweg 184, 3001 Leuven naar Duivenstraat 28, 3052 Oud-Heverlee, en dit vanaf 01/01/2026.",
      "value": {
        "to": "Duivenstraat 28, 3052 Oud-Heverlee",
        "from": "Naamsesteenweg 184, 3001 Leuven",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "claros_montes"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 02/01/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volat beslist.",
      "value": {
        "date": "2026-01-02",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "claros_montes"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 02/01/2026.",
      "value": {
        "date": "2026-05-05",
        "document": "notulen van de algemene vergadering dd. 02/01/2026"
      },
      "object": null,
      "subject": "claros_montes"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV ATFINCO, vertegenwoordigd door Thomas Verbeeck, Bestuurder Lasthebber, bij bijzondere volmacht",
      "value": {
        "role": "Lasthebber",
        "type": "bijzondere volmacht"
      },
      "object": "claros_montes",
      "subject": "thomas_verbeeck"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1319,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "claros_montes",
      "kbo": "0787.923.971",
      "kind": "company",
      "name": "Claros Montes",
      "attrs": {
        "new_seat": "Duivenstraat 28, 3052 Oud-Heverlee",
        "old_seat": "Naamsesteenweg 184, 3001 Leuven",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "atfinco",
      "kbo": null,
      "kind": "company",
      "name": "BV ATFINCO",
      "attrs": {}
    },
    {
      "id": "thomas_verbeeck",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Verbeeck",
      "attrs": {
        "role": "Bestuurder",
        "represents": "BV ATFINCO"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "3001 Heverlee, Naamsesteenweg 184",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANHAM Ingrid",
        "niss": null,
        "address": "3001 Leuven (Heverlee), Naamsesteenweg 184"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "VANHAM Ingrid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0787.923.971",
    "name_full": "Claros Montes",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-30",
  "post_incorporation_mandates": []
}