Eltherm

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming/ontslag gedelegeerd bestuurder",
      "value": "Benoeming/ontslag gedelegeerd bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "22 JULI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "board_meeting",
      "quote": "Uit het verslag van het bestuursorgaan van 29 juni 2026 blijkt volgend besluit",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "besluit het bestuursorgaan om het mandaat van gedelegeerd bestuurder over te dragen van: Coose CommV",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "aan: Coose \u0026 Co BV",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Coose CommV, vertegenwoordigd door de heer John Coose",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Coose \u0026 Co BV, vertegenwoordigd door de heer Roel Coose",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten ... wordt verleend aan Accountantsbureel Manacc BV ... met recht van indeplaatsstelling",
      "value": {
        "scope": "vervullen van de noodzakelijke administratieve formaliteiten (o.a. ondernemingsloket, rechtspersonenregister, publicaties in (de bijlagen van) het Belgisch Staatsblad, sociaal verzekeringsfonds), zowel voor de inschrijving, latere wijzigingen en doorhaling daarvan",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Getekend. Jan Peeters, Lasthebber",
      "value": null,
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1783,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0413.930.771",
      "kind": "company",
      "name": "Eltherm",
      "attrs": {
        "seat": "Kerkhoflaan 6-8, 1930 Kampenhout",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Coose CommV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "John Coose",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Coose \u0026 Co BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Roel Coose",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0439.641.315",
      "kind": "company",
      "name": "Accountantsbureel Manacc BV",
      "attrs": {
        "seat": "2440 Geel, Molenberg 4"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jan Peeters",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel Coose",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1004.585.745",
        "name": "Coose \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.641.315",
        "name": "Accountantsbureel Manacc BV",
        "address": "Molenberg 4, 2440 Geel",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.930.771",
    "name_full": "Eltherm",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne Goret",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-24",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029-12-31",
    "mandate_kind": "bestuurder",
    "period_start": "2023-12-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0423.716.784",
    "person_or_entity_name": "Stroeykens D. besloten vennootschap"
  },
  "subject_company": {
    "kbo": "0413.930.771",
    "name_full": "Eltherm",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}