DRS Algemene Aannemingen

{
  "facts": [
    {
      "date": "2026-07-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-01707/2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "filing",
      "quote": "22 JUNI 2026 neergelegd ter ariffie",
      "value": "22/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering van 12 juni 2026 blijkt",
      "value": "12/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering besluit, met ingang van 12 juni 2026, ontslag ... te verlenen als bestuurder aan: DRS ALGEMENE AANNEMINGEN BV",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-12"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "12/06/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering besluit ... kwijting te verlenen als bestuurder aan: DRS ALGEMENE AANNEMINGEN BV",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-12",
      "type": "officer_appointment",
      "quote": "besluit de vergadering te benoemen tot bestuurder, met ingang van 12 juni 2026 en voor onbepaalde duur ... ND-SHOPS BV",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-06-12"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "12/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "aanstelling van volgende vaste vertegenwoordiger ... voor ND-SHOPS BV: de heer KITSINIS DIMITRI",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "flag": "The text lists \u0027VANDEREYT MARTIN\u0027 as \u0027bestuurder\u0027 under the signature block for \u0027DEECOVERBO BV\u0027. While the prompt warns against appointing signatories, this person is not listed as signing for an existing company (like M\u0026F Creativity) but is listed directly under the target company DEECOVERBO. However, the structure \u0027voor DEECOVERBO BV [newline] M\u0026F CREATIVITY BV [newline] bestuurder [newline] VANDEREYT MARTIN\u0027 is ambiguous. It likely means Martin Vandereyt is the director of M\u0026F Creativity BV, which is signing for DEECOVERBO? Or is Martin Vandereyt appointed director of DEECOVERBO? Given the previous appointment of ND-SHOPS BV, and the lack of an explicit \u0027benoemd\u0027 verb for Martin, and the proximity to M\u0026F Creativity, it is highly probable Martin Vandereyt is the director of M\u0026F Creativity BV (which might be a shareholder or related party) and is signing the document. The prompt says: \u0027Namens haar tekent de heer X, bestuurder ... means X SIGNS ... emit NO officer_appointment\u0027. The text does not explicitly say \u0027Namens haar tekent\u0027, but the layout suggests a signature block. I will NOT emit an appointment for Martin Vandereyt to DEECOVERBO because he appears in the signature/representation block area, likely representing M\u0026F Creativity BV or just signing as an existing director. Wait, looking closer: \u0027voor DEECOVERBO BV\u0027 is followed by \u0027M\u0026F CREATIVITY BV\u0027 then \u0027bestuurder\u0027 then \u0027VANDEREYT MARTIN\u0027. This usually means: For DEECOVERBO BV, signed by M\u0026F CREATIVITY BV, represented by its director VANDEREYT MARTIN. Thus, Martin is the director of M\u0026F Creativity, not DEECOVERBO. I will exclude the appointment for Martin to DEECOVERBO.",
      "type": "officer_appointment",
      "quote": "voor DEECOVERBO BV ... bestuurder VANDEREYT MARTIN",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "kbo \u00270697.726\u0027 invalid -\u003E register 1011.697.726"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2080,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1011.697.726",
      "kind": "company",
      "name": "DEECOVERBO",
      "attrs": {
        "seat": "Industrieweg-Noord 1130, 3660 Oudsbergen",
        "kbo_raw": "0697.726",
        "kbo_source": "register",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1001.325.159",
      "kind": "company",
      "name": "DRS ALGEMENE AANNEMINGEN BV",
      "attrs": {
        "seat": "3770 Riemst, Brugstraat 6",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DELILLE JEAN-MARIE",
      "attrs": {
        "address": "3770 Riemst, Brugstraat 6"
      }
    },
    {
      "id": "e4",
      "kbo": "1010.119.101",
      "kind": "company",
      "name": "ND-SHOPS BV",
      "attrs": {
        "seat": "3600 Genk, Marcel Habetslaan 18",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "KITSINIS DIMITRI",
      "attrs": {
        "address": "3600 Genk, Marcel Habetslaan 18"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "M\u0026F CREATIVITY BV",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VANDEREYT MARTIN",
      "attrs": {}
    }
  ]
}