Geitenbreier

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 31/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-03-31",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Hardenvoort 5, 2060 Antwerpen naar Van Schoonbekestraat 56, 2018 Antwerpen, en dit vanaf 31/03/2026.",
      "value": {
        "new_address": "Van Schoonbekestraat 56, 2018 Antwerpen",
        "old_address": "Hardenvoort 5, 2060 Antwerpen",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV ANACC FIDUCIAIRE, rechtspersoon met zetel te 2110 Wijnegem, Merksemsebaan 217, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0423.300.179, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-31",
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Elysium Group BV, vertegenwoordigd door Nastassja Peeters, bestuurder van BV ANACC FIDUCIAIRE, tekenen.",
      "value": {
        "date": "2026-03-31",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "algemene vergadering",
        "representative": "Nastassja Peeters"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 28 APR. 2026",
      "value": {
        "date": "2026-04-28",
        "court": "Ondernemingsrechtbank Antwerpen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-08",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Nastassja Peeters",
      "value": {
        "role": "bestuurder van BV ANACC FIDUCIAIRE"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3012,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0546.911.932",
      "kind": "company",
      "name": "Geitenbreier",
      "attrs": {
        "new_seat": "Van Schoonbekestraat 56, 2018 Antwerpen",
        "old_seat": "Hardenvoort 5, 2060 Antwerpen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0423.300.179",
      "kind": "company",
      "name": "BV ANACC FIDUCIAIRE",
      "attrs": {
        "rpr": "Antwerpen, afdeling Antwerpen",
        "seat": "2110 Wijnegem, Merksemsebaan 217"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Elysium Group BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nastassja Peeters",
      "attrs": {
        "role": "bestuurder van BV ANACC FIDUCIAIRE"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simonne Frissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-27",
      "evidence_quote": "1.De algemene vergadering aanvaardt met ingang van 27/12/2019 het ontslag van Simonne Frissen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "GEITENBREIER",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "GEITENBREIER",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frissen Simonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Benoeming van Mw. Frissen Simonne, Catharina Beersmansstraat 4 te 2018 Aritwerpen, tot zaakvoerder voor onbeperkte duur, met ingang van 1/05/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "GEITENBREIER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hardenvoort",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Schoonbekestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "De zetel van de vennootschap wordt, bij beslissing van de zaakvoerder, met ingang van 01/05/2017: Hardenvoort 5 - 2060 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "GEITENBREIER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Remaut A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-23",
      "evidence_quote": "Naar aanleiding van overdracht aandelen neemt de heer Remaut A. onslag per 23/3/2016. De vergadering aanvaardt het ontslag.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "GEITENBREIER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kovdal Nikolaj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Ontslag van Kovdal Nikolaj aanvaard met ingang van 1/11/2016. De algemene vergadering verleent decharge.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "GEITENBREIER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wille Sven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-18",
      "evidence_quote": "Benoeming van Wille Sven, Van Schoonbekestraat 20 te 2018 Antwerpen, tot zaakvoerder voor onbeperkte duur, met ingang van 18/03/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "GEITENBREIER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schrauwen Karin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Ontslag van mevrouw Schrauwen Karin als zaakvoerder met ingang van 01/03/2016. De vergadering verleent d\u00E9charge aan Mw Sohrauwen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kovdal Nikolaj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Benoeming van Kovdal Nikolaj, Provinciestraat 17 te 2018 Antwerpen, tot zaakvoerder voor onbeperkte duur, met ingang van 01/03/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "GEITENBREIER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schrauwen Karin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "Benoeming van Mw. Schrauwen Karin, Catharina Beersmansstraat 4 te 2018 Antwerpen, tot zaakvoerder voor onbeperkte duur, met ingang van 17/03/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "GEITENBREIER",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Marnixplaats 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-11-27",
        "name": "REMAUT Ambrosius Kaatje Maarten",
        "niss": null,
        "address": "2140 Antwerpen (Borgerhout), Gijselsstraat 103"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3400,
      "holder_person_name": "REMAUT Ambrosius Kaatje Maarten",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 3400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-03-31",
        "name": "SCHRAUWEN Karin Alice Antoine",
        "niss": null,
        "address": "2018 Antwerpen, Lange Leemstraat 93"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3300,
      "holder_person_name": "SCHRAUWEN Karin Alice Antoine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 3300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-11-04",
        "name": "KOVDAL Nikolaj",
        "niss": null,
        "address": "2018 Antwerpen, Provinciestraat 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3300,
      "holder_person_name": "KOVDAL Nikolaj",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 3300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0546.911.932",
    "name_full": "Geitenbreier",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-25",
  "post_incorporation_mandates": []
}