Kolmont Development

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 14 april 2026 voor meester H\u00E9l\u00E8ne DUSSELIER, notaris met standplaats te Tielt (Meulebeke)",
      "value": "2026-04-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "dat de volgende vennootschap werd opgericht:",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De naamloze vennootschap \u0022WSB PROJECTS\u0022, met zetel gevestigd te 3000 Leuven, Naamsestraat 37; BTW-/ondernemingsnummer BE0781.392.012, Rechtspersonenregister Leuven \u2013 inbreng volgestort;",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Het bedrag van het kapitaal: 240.000,00 \u20AC;",
      "value": {
        "amount": 240000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 30 juni 2027;",
      "value": {
        "end": "2027-06-30",
        "start": "2026-04-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd voor een termijn van zes (6) jaar: Tot A-Bestuurder: (1) De heer VANFLETEREN Kristof",
      "value": {
        "role": "A-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd voor een termijn van zes (6) jaar: Tot A-Bestuurder: (2) De heer DEMUYNCK Davy",
      "value": {
        "role": "A-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot B-Bestuurder: (1) De naamloze vennootschap \u201CDYLS\u201D",
      "value": {
        "role": "B-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer PUTTEMANS Yves",
      "value": null,
      "object": "e6",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot B-Bestuurder: (2) De besloten vennootschap \u201CODELOU\u201D",
      "value": {
        "role": "B-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw VAN ETTERIJK Dominique",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot C-Bestuurder: (1) De besloten vennootschap \u0022GAMBIET\u0022",
      "value": {
        "role": "C-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DECKERS Tom",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot C-Bestuurder: (2) De besloten vennootschap \u0022KOLMONT DEVELOPMENT\u0022",
      "value": {
        "role": "C-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer TANS Bart",
      "value": null,
      "object": "e7",
      "subject": "e15"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van de bestuurders eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 juni 2032.",
      "value": {
        "end_condition": "gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 juni 2032"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mevrouw DE PAERMENTIER Hannah ... hebbende volstrekt individuele vertegenwoordigingsbevoegdheid ... zijn aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "volstrekt individuele vertegenwoordigingsbevoegdheid",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "mevrouw DEKEUKELEIRE Hanne ... hebbende volstrekt individuele vertegenwoordigingsbevoegdheid ... zijn aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "volstrekt individuele vertegenwoordigingsbevoegdheid",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, in de meest ruime zin, vastgoedprojecten realiseren.",
      "value": "vastgoedprojecten realiseren",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de tweede dinsdag van de maand december, om negentien (19) uur.",
      "value": "tweede dinsdag van de maand december, om negentien (19) uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste zes bestuurders",
      "value": "raad van bestuur samengesteld uit ten minste zes bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De raad van bestuur is geldig samengesteld om te beslissen over de agendapunten indien minstens \u00E9\u00E9n (1) A-Bestuurder, minstens \u00E9\u00E9n (1) B-Bestuurder en minstens \u00E9\u00E9n (1) C-Bestuurder aanwezig of geldig vertegenwoordigd is",
      "value": "minstens \u00E9\u00E9n A-Bestuurder, minstens \u00E9\u00E9n B-Bestuurder en minstens \u00E9\u00E9n C-Bestuurder aanwezig",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap wordt geldig vertegenwoordigd door hetzij de raad van bestuur handelend als college, hetzij drie (3) bestuurders samen handelend, waarvan \u00E9\u00E9n (1) A-Bestuurder, \u00E9\u00E9n (1) B-Bestuurder en \u00E9\u00E9n (1) C-Bestuurder.",
      "value": "hetzij de raad van bestuur handelend als college, hetzij drie (3) bestuurders samen handelend, waarvan \u00E9\u00E9n (1) A-Bestuurder, \u00E9\u00E9n (1) B-Bestuurder en \u00E9\u00E9n (1) C-Bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders zal niet bezoldigd zijn, tenzij andersluidende beslissing van de algemene vergadering van aandeelhouders.",
      "value": "niet bezoldigd",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23099,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "WSB CONSTRUCT",
      "attrs": {
        "seat": "Vredestraat 53, 8790 Waregem",
        "region": "Vlaams Gewest",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne DUSSELIER",
      "attrs": {
        "role": "notaris",
        "address": "Tielt (Meulebeke), Oostrozebekestraat 97"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
      "attrs": {
        "seat": "Tielt (Meulebeke), Oostrozebekestraat 97"
      }
    },
    {
      "id": "e4",
      "kbo": "0781.392.012",
      "kind": "company",
      "name": "WSB PROJECTS",
      "attrs": {
        "role": "oprichter",
        "seat": "3000 Leuven, Naamsestraat 37",
        "registry": "Rechtspersonenregister Leuven",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0699.566.968",
      "kind": "company",
      "name": "PREMIER DEVELOPMENT FUND 2",
      "attrs": {
        "role": "aandeelhouder",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": "0877.573.054",
      "kind": "company",
      "name": "DYLS",
      "attrs": {
        "role": "aandeelhouder",
        "seat": "3000 Leuven, Naamsestraat 37",
        "registry": "Rechtspersonenregister Leuven",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "0756.478.353",
      "kind": "company",
      "name": "KOLMONT DEVELOPMENT",
      "attrs": {
        "role": "aandeelhouder",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VANFLETEREN Kristof",
      "attrs": {
        "role": "A-Bestuurder",
        "address": "8500 Kortrijk, Bad Godesberglaan 32"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DEMUYNCK Davy",
      "attrs": {
        "role": "A-Bestuurder",
        "address": "8570 Anzegem, Lange Winterstraat 35"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "PUTTEMANS Yves",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3052 Oud-Heverlee (Blanden), Rooikapelstraat 2"
      }
    },
    {
      "id": "e11",
      "kbo": "1002.922.887",
      "kind": "company",
      "name": "ODELOU",
      "attrs": {
        "role": "B-Bestuurder",
        "seat": "3000 Leuven, Naamsestraat 37",
        "registry": "Rechtspersonenregister Leuven",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "VAN ETTERIJK Dominique",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3052 Oud-Heverlee (Blanden), Rooikapelstraat 2"
      }
    },
    {
      "id": "e13",
      "kbo": "0635.846.777",
      "kind": "company",
      "name": "GAMBIET",
      "attrs": {
        "role": "C-Bestuurder",
        "seat": "3500 Hasselt, Langwaterstraat 12",
        "registry": "Rechtspersonenregister Antwerpen Afdeling Hasselt",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "DECKERS Tom",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3500 Hasselt, Langwaterstraat 12"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "TANS Bart",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3840 Tongeren-Borgloon, Rullingen 1"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "DE PAERMENTIER Hannah",
      "attrs": {
        "role": "lasthebber ad hoc",
        "address": "8790 Waregem, Vredestraat 53"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "DEKEUKELEIRE Hanne",
      "attrs": {
        "role": "lasthebber ad hoc",
        "address": "8790 Waregem, Vredestraat 53"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit BDO Bedrijfsrevisoren BV (BE 0431.088.289), met zetel te Da Vincilaan 9 bus E.6, 1930 Zaventem, vast vertegenwoordigd door de heer Sebastiaan Gysemberg, bedrijfsrevisor, kantoor houdend te Herkenrodesingel 10, 3500 Hasselt, aan te stellen als commissaris van de vennoot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-28",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.478.353",
    "name_full": "Kolmont Development",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kolmont Holding BV",
    "person_name": null,
    "org_rep_person_name": "Bart Tans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BART TANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KOLMONT HOLDING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick PANNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECKERS Tom",
        "address": "3500 Hasselt, Langwaterstraat 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan GYSEMBERG",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KOLMONT HOLDING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom DECKERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Bart TANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KOLMONT HOLDING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart TANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KOLMONT HOLDING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom DECKERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-13",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-13",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-13",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-13",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-13",
      "unanimous": null
    },
    {
      "body": "collegiaal_bestuur",
      "date": "2024-09-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.478.353",
    "name_full": "KOLMONT DEVELOPMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de statuten"
  ],
  "corrected_publication_numac": null
}