M.P. GOLDBOUW

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Tijdens de bijzondere algemene vergadering van 1 april 2026",
      "value": {
        "date": "2026-04-01",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "beslist om de maatschappelijke zetel te verhuizen naar Sterckshoflei 16, 2100 Deurne. Dit met ingang van 1 april 2026.",
      "value": {
        "new_address": "Sterckshoflei 16, 2100 Deurne",
        "old_address": "Herentalsebaan 421, 2100 Antwerpen",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 23 APR. 2026",
      "value": {
        "date": "2026-04-23",
        "location": "Ondernemingsrechtbank Antwerpen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": {
        "date": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing maatschappelijke zetel",
      "value": "Verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1081,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0807.355.645",
      "kind": "company",
      "name": "M.P. GOLDBOUW",
      "attrs": {
        "new_seat": "Sterckshoflei 16, 2100 Deurne",
        "old_seat": "Herentalsebaan 421, 2100 Antwerpen",
        "legal_form": "Besloten venootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Szczepkowska Maja",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Szczepkowska Aneta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 24/10/2023 werd met algemeenheid van stemmen beslist om het ontslag van Mevrouw Szczepkowska Aneta te aanvaarden als Bestuurder en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.355.645",
    "name_full": "M.P. GOLDBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Szczepkowska Aneta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "de benoeming van Mevrouw Szczepkowska Aneta, Herentalsebaan 421, 2100 Antwerpen als zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Szczepkowska Maja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "de benoeming van Mevrouw Szczepkowska Maja, Herentalsebaan 421, 2100 Antwerpen als zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.355.645",
    "name_full": "M.P. GOLDBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "2",
        "street_number": "421"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Dascottelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Ingevolge beslissing van de vergadering van de zaakvoerder, gehouden te Deurne op 10 april 2017 werd beslist om, met ingang vanaf 1 april 2017, de maatschappelijke zetel te verplaatsen naar: Herentalsebaan 421 bus 2, 2100 Deurme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.355.645",
    "name_full": "M.P. GOLDBOUW",
    "legal_form": "BVBA"
  }
}