Encapsulite Europe

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 15 MFI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "encapsulite_europe"
    },
    {
      "type": "general_meeting",
      "quote": "Proces verbaal van buitengewone algemene vergadering van 02 december 2024 te 18 uur.",
      "value": {
        "date": "2024-12-02",
        "time": "18 uur",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "encapsulite_europe"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming Roger Geyns ... als bezoldigd bestuurder. ... Het mandaat is bezoldigd en gaat in op 3 december 2024.",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-12-03",
        "remuneration": "bezoldigd"
      },
      "object": "geyns_roger",
      "subject": "encapsulite_europe"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van Geyns Manoek ... als bestuurder. ... Het ontslag van Geyns Manoek als bestuurder wordt met eenparigheid van stemmen goedgekeurd en gaat in op 3 decemeber2024.",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-12-03"
      },
      "object": "geyns_manoek",
      "subject": "encapsulite_europe"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nProces verbaal van buitengewone algemene vergadering van 02 december 2024 te 18 uur.",
      "value": "Proces verbaal van buitengewone algemene vergadering van 02 december 2024 te 18 uur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1758,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "encapsulite_europe",
      "kbo": "0882.784.033",
      "kind": "company",
      "name": "Encapsulite Europe",
      "attrs": {
        "seat": "Stationsstraat 89 bus a te 3070 Kortenberg",
        "legal_form": "BV"
      }
    },
    {
      "id": "geyns_roger",
      "kbo": null,
      "kind": "person",
      "name": "Geyns Roger",
      "attrs": {
        "address": "Nonsee. RD 149/268, Chongnonsee, Yannawa Bangkok, Thailand"
      }
    },
    {
      "id": "geyns_manoek",
      "kbo": null,
      "kind": "person",
      "name": "Geyns Manoek",
      "attrs": {
        "address": "Mechelse steenweg 229a te 1970 Wezenbeek-Oppem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geyns Manoek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van Geyns Manoek als bestuurder wordt met eenparigheid van stemmen aar\u0131vaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geyns Tigaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van Geyns Tigaut als bestuurder wordt met eenparigheid van stemmen goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.784.033",
    "name_full": "ENCAPSULITE EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortenberg",
        "region": "Vlaams Gewest",
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "3070",
        "box_number": null,
        "street_number": "89a"
      },
      "old_address": {
        "city": "Tervuren",
        "region": "Vlaams Gewest",
        "street": "Moorselstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": "1.04",
        "street_number": "211"
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "ZESDE BESLUIT \u2013 ADRES VAN DE ZETEL De vergadering besluit de zetel van de vennootschap te verplaatsen van het huidige adres naar 3070 Kortenberg, Stationstraat 89a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.784.033",
    "name_full": "LIGHT \u0026 NRJ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geyns Tigaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van Dhr Geyns Tigaut als bestuurder wordt met eenparigheid van stemmen aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geyns Manoek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van Dhr Geyns Manoek als bestuurder wordt met eenparigheid van stemmen goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.784.033",
    "name_full": "LIGHT \u0026 NRJ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tervuren",
        "region": null,
        "street": "Moorselstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": "1.04",
        "street_number": "211"
      },
      "old_address": {
        "city": "Wezembeek-Oppem",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "229"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist de maatschappelijke zetel van de vennootschap vanaf 01/03/2021 te verplaatsen naar de Moorselstraat 211 bus 1.04 te 3080 Tervuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.784.033",
    "name_full": "LIGHT \u0026 NRJ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "229"
      },
      "old_address": {
        "city": "Kortenberg",
        "region": "Vlaams Gewest",
        "street": "Twee leeuwenstraat",
        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist de maatschappelijke zetel van de vennootschap vanaf 15/01/2020 te verplaatsen naar de Mechelsesteenweg 229 te 1970 Wezembeek-Oppem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.784.033",
    "name_full": "LIGHT \u0026 NRJ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17600.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 17600.0,
      "before_eur": 1000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-15",
      "evidence_quote": "Kapitaalverhoging door incorporatie van overgedragen resultaat ten belope van ZEVENTIENDUIZEND ZESHONDERD EURO (\u20AC 17 600,00) om het te brengen van DUIZEND EURO (\u20AC 1 000,00) naar ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18 600,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.784.033",
    "name_full": "LIGHT \u0026 NRJ",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "EVERBERG",
        "region": null,
        "street": "twee leeuwenstraat",
        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "MEERBEEK",
        "region": null,
        "street": "DORPSSTRAAT",
        "country": "BE",
        "postcode": "3078",
        "box_number": "6",
        "street_number": "200"
      },
      "effective_date": "2011-05-02",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van de DORPSSTRAAT 200 bus 6 naar twee leeuwenstraat 50, 3078 EVERBERG;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.784.033",
    "name_full": "LIGHT \u0026 NRJ",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne De Man",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van Anne De Man als zaakvoerder;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karin Ecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van Karin Ecker als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.784.033",
    "name_full": "LIGHT \u0026 NRJ",
    "legal_form": "VOF"
  }
}