Enkels Luc Bouwconstruct

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 MAART 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Statutenwijziging - wijziging voorwerp",
      "value": "Statutenwijziging - wijziging voorwerp",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de buitengewone algemene vergadering van 15 maart 2026",
      "value": "2026-03-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1.Eerste besluit: Aanpassing statuten conform WWV",
      "value": "Aanpassing statuten conform WWV",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering bevestigt dat zij de rechtsvorm \u0027vennootschap onder firma\u0027 (VOF) blijft behouden",
      "value": "vennootschap onder firma",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "2.Tweede besluit: Volledige opheffing van de onbeschikbaarheid",
      "value": "Volledige opheffing van de onbeschikbaarheid",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "3.Derde besluit: Elektronisch aandelenregister",
      "value": "elektronisch aandelenregister",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "4. Vierde besluit: Elektronische algemene vergadering en besluitvorming",
      "value": "Elektronische algemene vergadering en besluitvorming",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "5. Vijfde besluit: Integrale vervanging statuten",
      "value": "Integrale vervanging statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "6.Zesde besluit: Adres van de zetel ... Kiezel Kleine Brogel 75 3990 Peer.",
      "value": "Kiezel Kleine Brogel 75 - 3990 Peer",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "7.Zevende besluit: Ondertekening publicatieformulieren ... wordt volmacht verleend aan de heer Bert Vanmanshoven",
      "value": "ondertekenen publicatieformulieren",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "7.Zevende besluit: Ondertekening publicatieformulieren ... wordt volmacht verleend aan ... mevrouw In\u00E8s Bongaerts",
      "value": "ondertekenen publicatieformulieren",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt jaarlijks op de zetel van de vennootschap gehouden op dertig mei om 18 uur.",
      "value": "30 mei",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.",
      "value": "1 januari - 31 december",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Indien er in de vennootschap meerder zaakvoerders benoemd zijn, dan zijn zij afzonderlijk bevoegd om de vennootschap bij alle handelingen te vertegenwoordigen.",
      "value": "Indien er in de vennootschap meerder zaakvoerders benoemd zijn, dan zijn zij afzonderlijk bevoegd om de vennootschap bij alle handelingen te vertegenwoordigen.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 25846,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0844.845.056",
      "kind": "company",
      "name": "Enkels Luc Bouwconstruct",
      "attrs": {
        "legal_form": "vennootschap onder firma",
        "short_name": "Enkels Luc Bouwconstruct",
        "seat_address": "Kiezel Kleine Brogel 75 - 3990 Peer"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bert Vanmanshoven",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "In\u00E8s Bongaerts",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e4",
      "kbo": "0629.859.701",
      "kind": "org",
      "name": "Boekhoudkantoor Jacobs Maurice \u0026 Partners bv",
      "attrs": {
        "seat_address": "Halveweg 59 - 3520 Zonhoven"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Peer",
        "region": null,
        "street": "Kiezel",
        "country": "BE",
        "postcode": "3990",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Heerbaan",
        "country": "BE",
        "postcode": "3582",
        "box_number": "5",
        "street_number": "196"
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Met ingang van 21 november 2023 wordt de maatschappelijke zetel verplaatst naar Kiezel Kleine Brogel 75 3990 Peer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.845.056",
    "name_full": "ENKELS LUC BOUWCONSTRUCT",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Heerbaan",
        "country": "BE",
        "postcode": "3582",
        "box_number": "5",
        "street_number": "196"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Bosweg",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "De zaakvoerder heeft beslist om met ingang van 1 mei 2021 de maatschappelijke zetel te verplaatsen naar Heerbaan 196 Bus 5 te 3582 Beringen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.845.056",
    "name_full": "ENKELS LUC BOUWCONSTRUCT",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Bosweg",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "596"
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "De zaakvoerder heeft beslist om met ingang van 23 september 2020 de maatschappelijke zetel te verplaatsen naar Bosweg 23 te 3630 Maasmechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.845.056",
    "name_full": "ENKELS LUC BOUWCONSTRUCT",
    "legal_form": "VOF"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.845.056",
    "name_full": "ENKELS LUC BOUWCONSTRUCT",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Driesmans Saskia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "Mevrouw Driesmans Saskia, wonende Kempische Steenweg 596 te 3500 Hasselt stapt met ingang van 16 november 2015 uit de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Billen Jerry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "De heer Billen Jerry, wonende Montgomerylaan 77 te 3520 Zonhoven, treedt met ingang van 16 november 2015 toe als werkende vennoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.845.056",
    "name_full": "ENKELS LUC BOUWCONSTRUCT",
    "legal_form": "VOF"
  }
}