M&M Verwarming en Koeling

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Gewone algemene vergadering van 16 maart 2026 :",
      "value": {
        "date": "2026-03-16",
        "type": "Gewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag : \u2022 Emmanuel Claus, bestuurder, Driftweg 14, 8377 Zuienkerke, met ingang van 16 maart 2026.",
      "value": {
        "date": "2026-03-16",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist met ingang van 16/03/2026 een einde te stellen aan het mandaat van bestuurder van Emmanuel claus.",
      "value": {
        "date": "2026-03-16",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algmene vergadering verleent volmacht aan NV TITECA , rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, 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": "2026-03-16",
        "scope": "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"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Luik B",
      "value": {
        "date": "2026-05-18",
        "location": "griffie Luik B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 18-05-2026",
      "value": {
        "date": "2026-05-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Cheullet Kelly",
      "value": {
        "role": "Aangestelde van NV TITECA"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3055,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0786.378.505",
      "kind": "company",
      "name": "M\u0026M Verwarming en Koeling",
      "attrs": {
        "seat": "Driftweg 14, 8377 Zuienkerke, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Claus",
      "attrs": {
        "rrn": null,
        "address": "Driftweg 14, 8377 Zuienkerke"
      }
    },
    {
      "id": "e3",
      "kbo": "0882.371.584",
      "kind": "org",
      "name": "NV TITECA",
      "attrs": {
        "rpr": "Gent, afdeling Kortrijk",
        "seat": "Koestraat 175b bus 2.2, 8800 Roeselare"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Cheullet Kelly",
      "attrs": {
        "rrn": null,
        "role": "Aangestelde van NV TITECA"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "8377 Zuienkerke, Driftweg 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Emmanuel Claus",
        "niss": null,
        "address": "8377 Zuienkerke (Nieuwmunster), Driftweg 14"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "Emmanuel Claus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Isabelle Breemersch",
        "niss": null,
        "address": "8377 Zuienkerke (Nieuwmunster), Driftweg 14"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "Isabelle Breemersch",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0786.378.505",
    "name_full": "M\u0026M Verwarming en Koeling",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-18",
  "post_incorporation_mandates": []
}