COMPANY SERVICES & SOLUTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Wijziging Bestuurder \u002B Wijziging Maatschappelijke Zetel",
      "value": "Wijziging Bestuurder \u002B Wijziging Maatschappelijke Zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De Bijzondere Algemene Vergadering der Aandeelhouders (BAVA) d.d. 29/12/2025",
      "value": "2025-12-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De huidige bestuurder, Dirk Huens, wordt met onmiddellijke ingang ontslagen",
      "value": "2025-12-29",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "ontlast over het gevoerde beleid. De Algemene Vergadering dankt hem voor zijn mandaat en verleent hem algehele d\u00E9charge.",
      "value": "2025-12-29",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt Mevrouw Li Xia wonende te 2018 Antwerpen, Statiestraat 9 tot nieuwe bestuurder",
      "value": "2025-12-29",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is ten voorlopige titel onbezoldigd, tot de Algemene Vergadering hierover anders beslist.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst naar 2018 Antwerpen, Statiestraat 30.",
      "value": {
        "to": "2018 Antwerpen, Statiestraat 30",
        "from": "Banhagestraat 5 3052 Oud Heverlee"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0892.418.707",
      "kind": "company",
      "name": "COMPANY SERVICE AND SOLUTIONS",
      "attrs": {
        "new_seat": "2018 Antwerpen, Statiestraat 30",
        "old_seat": "Banhagestraat 5 3052 Oud Heverlee",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Huens",
      "attrs": {
        "role": "former_manager",
        "address": "Banhagestraat 5 te 3052 Blanden"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Li Xia",
      "attrs": {
        "role": "new_manager",
        "address": "2018 Antwerpen, Statiestraat 9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Huens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de heer Dirk Huens, wonende te 3052 Oud-Heverlee (Blanden), Banhagestraat 5 te benoemen tot niet-statutaire bestuurder van de Besioten Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.418.707",
    "name_full": "MADI",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Tessenstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "2",
        "street_number": "19"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Fonteinstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "De maatschappelijke zetel wordt gewijzigd van de Fonteinstraat 87 te 3000 Leuven naar de Tessenstraat 19/2 te 3000 Leuven"
    }
  ],
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  "subject_company": {
    "kbo": "0892.418.707",
    "name_full": "MADI",
    "legal_form": "VOF"
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}