LEANOR

{
  "facts": [
    {
      "type": "filing",
      "quote": "3 1 MAART 2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "BIJZONDERE ALGMENE VERGADERING DD. 09.03.2026",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit om de heer Peter Claes ... bijkomend te benoemen als bestuurder van de Vennootschap thans reeds met ingang vanaf 12 februari 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-02-12"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van bestuurder wordt aangegaan voor onbepaalde duur",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "en is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist bijzondere volmacht te verlenen aan de besloten vennootschap TaxTeam ... vertegenwoordigd door de heer Jordi De Reydt, door de heer Jonas Bosmans of door mevrouw Tamara Vermaelen elk met de mogelijkheid tot indeplaatsstelling, teneinde alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met oog op de neerlegging bij de Ondernemingsrechtbank van de huidige beslissingen alsook de publicatie ervan in de bijlagen tot het Belgisch Staatsblad.",
      "value": {
        "purpose": "administratieve formaliteiten ... neerlegging ... publicatie",
        "substitution": true,
        "representatives": [
          "Jordi De Reydt",
          "Jonas Bosmans",
          "Tamara Vermaelen"
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Jordi De Reydt",
      "value": null,
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Jonas Bosmans",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Tamara Vermaelen",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1975,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0751.569.658",
      "kind": "company",
      "name": "Leanor",
      "attrs": {
        "seat": "Steenstraat 16A, B-3580 Beringen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter Claes",
      "attrs": {
        "address": "Schorheidestraat 21, B-3583 Paal"
      }
    },
    {
      "id": "e3",
      "kbo": "0607.933.048",
      "kind": "company",
      "name": "TaxTeam",
      "attrs": {
        "seat": "Ekkelgaarden 6B bus 0001, B-3500 Hasselt",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jordi De Reydt",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jonas Bosmans",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Tamara Vermaelen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Steenstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "16A"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Pieter Bruegelstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": "1",
        "street_number": "7"
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "Op de bijzondere algemene vergadering van 5 mei 2022 werd met \u00E9\u00E9npar\u00EDgheid van stemmen beslist om het adres van de vennootschap te wijzigen van Pieter Bruegelstraat 7 bus 1 te 3580 Beringen naar Steenstraat 16A te 3580 Beringen. Dit met ingang vanaf 23 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.569.658",
    "name_full": "LEANOR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3580 Beringen, Pieter Bruegelstraat 7 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-12-01",
        "name": "CLAES Peter",
        "niss": null,
        "address": "3583 Beringen (Paal), Schorheidestraat 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 4546.06,
      "holder_person_name": "CLAES Peter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 455,
      "amount_subscribed_eur": 4546.06,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-07",
        "name": "VEECKMANS Katrijn",
        "niss": null,
        "address": "3583 Beringen (Paal), Schorheidestraat 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 4546.06,
      "holder_person_name": "VEECKMANS Katrijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 455,
      "amount_subscribed_eur": 4546.06,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4546.06,
  "subject_company": {
    "kbo": "0751.569.658",
    "name_full": "LEANOR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-28",
  "post_incorporation_mandates": []
}