Grafiqon

{
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    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 03 AUG. 2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-15",
      "type": "general_meeting",
      "quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 15/12/2025",
      "value": "15/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Aanvaarding van het vrijwillig ontslag als bestuurder, met ingang vanaf heden, van Grafiqon Comm.V",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-12-15"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "15/12/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting verleend voor de uitoefening van het mandaat zonder voorbehoud.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de Heer Van den Bergh Bart",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Aanvaarding van het vrijwillig ontslag als bestuurder, met ingang vanaf heden, van VDB Tuinrealisaties Comm.V",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-12-15"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "15/12/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting verleend voor de uitoefening van het mandaat zonder voorbehoud.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de Heer Van den Bergh Willy",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2025-12-15",
      "type": "officer_appointment",
      "quote": "Vergadering beslist met \u00E9\u00E9nparigheid van stemmen te benoemen tot bestuurder, en dit met ingang vanaf heden: De Heer Van den Bergh Willy",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-12-15"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "15/12/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd tenzij andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de PKF Bofidi Accountants \u0026 Advisers BV ... teneinde bij alle overheidsinstanties ... op te treden als wettelijk vertegenwoordiger",
      "value": {
        "scope": "wettelijk vertegenwoordiger bij overheidsinstanties (Belastingen, BTW, RSZ, KBO, etc.)",
        "duration": "onbepaalde tijd"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4904,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0680.468.856",
      "kind": "company",
      "name": "VDB Huis en tuin",
      "attrs": {
        "seat": "Bergstraat 71 - 2230 Herselt",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0695.856.125",
      "kind": "company",
      "name": "Grafiqon Comm.V",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Van den Bergh Bart",
      "attrs": {
        "address": "2230 Ramsel - Kerselarestraat 12"
      }
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      "id": "e4",
      "kbo": "0750.847.702",
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      "name": "VDB Tuinrealisaties Comm.V",
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      "kind": "company",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "attrs": {
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem"
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    }
  ]
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-18",
    "filing_date": "2023-07-06",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
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    "kbo": "0695.856.125",
    "name_full": "GRAFIQON",
    "legal_form": "CommV",
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      "name": "Thomas Sofie",
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  "share_classes_after": []
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