I&B Concern

{
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    {
      "type": "filing",
      "quote": "neergelegd ter griffie 01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "1\u0026B Concern"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 03/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-03",
      "object": null,
      "subject": "1\u0026B Concern"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Bart Daniels, met woonplaats te 3540 Herk-De-Stad Oppum 4, als niet-statutaire bestuurder, en dit met ingang op 01/04/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-01",
        "compensation": "onbezoldigd"
      },
      "object": "Bart Daniels",
      "subject": "1\u0026B Concern"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oppum 4, 3540 Herk-de-stad naar Sint-Truidersteenweg 159, 3540 Herk-De-Stad, en dit vanaf 03/03/2026.",
      "value": {
        "new_address": "Sint-Truidersteenweg 159, 3540 Herk-De-Stad",
        "old_address": "Oppum 4, 3540 Herk-de-stad",
        "effective_date": "2026-03-03"
      },
      "object": null,
      "subject": "1\u0026B Concern"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV AFS-CARE, rechtspersoon met zetel te 3560 Lummen, Groenstraat 40, RPR Antwerpen afdeling Hasselt, gekend in de KBO onder nummer 0837.355.468, 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": {
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": true
      },
      "object": "BV AFS-CARE",
      "subject": "1\u0026B Concern"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Davy Fox, bestuurder van BV AFS-CARE, tekenen.",
      "value": {
        "role": "bestuurder van BV AFS-CARE",
        "scope": "publicatie van de beslissingen van deze vergadering"
      },
      "object": "Davy Fox",
      "subject": "1\u0026B Concern"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Zetel (zetelverplaatsing) - Benoemingen",
      "value": "Zetel (zetelverplaatsing) - Benoemingen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Bart Daniels",
      "value": null,
      "object": "2",
      "subject": "1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Davy Fox",
      "value": {
        "role": "bestuurder"
      },
      "object": "4",
      "subject": "1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3221,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0655.975.168",
      "kind": "company",
      "name": "1\u0026B Concern",
      "attrs": {
        "address": "Oppum 4, 3540 Herk-de-stad",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Bart Daniels",
      "attrs": {
        "address": "3540 Herk-De-Stad Oppum 4"
      }
    },
    {
      "id": "3",
      "kbo": "0837.355.468",
      "kind": "org",
      "name": "BV AFS-CARE",
      "attrs": {
        "rpr": "Antwerpen afdeling Hasselt",
        "address": "3560 Lummen, Groenstraat 40"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "Davy Fox",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Daniels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Bart Daniels als niet-statutaire bestuurder, en dit met ingang op 01/12/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.975.168",
    "name_full": "I\u0026B CONCERN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk-de-Stad",
        "region": "Vlaams Gewest",
        "street": "Sint-Truidersteenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "159"
      },
      "old_address": {
        "city": "Herk-de-Stad",
        "region": null,
        "street": "Oppum",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om vanaf heden de zetel van de vennootschap te verplaatsen naar het volgende adres: Herk-De-Stad, Sint-Truidersteenweg 159."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.975.168",
    "name_full": "I \u0026 B CONCERN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Oppum 4, 3540 Herk-de-Stad",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-20",
        "name": "DANIELS Bart Denise Ludo",
        "niss": null,
        "address": "Herk-de-Stad, Oppum 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "DANIELS Bart Denise Ludo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-02-02",
        "name": "DOCLO Inge",
        "niss": null,
        "address": "Herk-de-Stad, Oppum 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "DOCLO Inge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0655.975.168",
    "name_full": "I\u0026B Concern",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-06",
  "post_incorporation_mandates": []
}