DE STEENAKKER

{
  "facts": [
    {
      "type": "filing",
      "quote": "ORTBAN 27 MEI 2026 na neerlegging van de akte ter griffie",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 10 april 2026 van de vennootschap blijken de volgende beslissingen:",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Kennisname van het vrijwillig ontslag van de volgende (gedelegeerde) bestuurders met ingang vanaf 10 april 2026: - De heer Philip VANDAELE;",
      "value": "2026-04-10",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Kennisname van het vrijwillig ontslag van de volgende (gedelegeerde) bestuurders met ingang vanaf 10 april 2026: - Mevrouw Magda VYNCKIER;",
      "value": "2026-04-10",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Kennisname van het vrijwillig ontslag van de volgende (gedelegeerde) bestuurders met ingang vanaf 10 april 2026: - De heer Martijn VANDAELE.",
      "value": "2026-04-10",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming van BV DE STEENAKKER als niet-statutaire bestuurder: De enige aandeelhouder beslist om de volgende persoon te benoemen als bestuurder van de vennootschap, dit voor een onbepaalde duur en met ingang vanaf 10 april 2026: - BV DE STEENAKKER",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-10"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Wim PETILLION.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "share_transfer",
      "quote": "in gevolge de aandelenoverdracht d.d. 10 april 2026- alle aandelen in \u00E9\u00E9n hand zijn verenigd.",
      "value": "2026-04-10",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "alle aandelen in \u00E9\u00E9n hand zijn verenigd. De enige aandeelhouder van de vennootschap is: - BV DE STEENAKKER",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV ODIGO ADVOCATEN KORTRIJK-GENT-BRUSSEL Mr. Adrien WATERBLEY Bijzonder gevolmachtigde",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAG EN BENOEMING BESTUURDERS - VERENIGING ALLE",
      "value": "ONTSLAG EN BENOEMING BESTUURDERS - VERENIGING ALLE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2270,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.420.565",
      "kind": "company",
      "name": "VANDAELE CONSTRUCT",
      "attrs": {
        "seat": "BARGIESTRAAT 34, 8904 IEPER",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philip VANDAELE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Magda VYNCKIER",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Martijn VANDAELE",
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    },
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      "kind": "company",
      "name": "BV DE STEENAKKER",
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        "seat": "BARGIESTRAAT 26, 8904 IEPER"
      }
    },
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      "kind": "person",
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      "attrs": {}
    },
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      "kind": "person",
      "name": "Adrien WATERBLEY",
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}

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          "name": "Wim PETILLION",
          "share_class": null,
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      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": "LAGA \u0026 LAGA, NOTARISSEN",
    "office_city": "Izegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-15",
    "filing_date": "2022-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-07-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0773.613.996",
    "name_full": "DE STEENAKKER",
    "legal_form": "Besloten Vennootschap",
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  "co_filed_documents": [
    "Expeditie akte dd. 12/07/2022",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
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