MOBILITY AARSCHOT

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Uittreksel uit het verslag van de Bijzondere Algemene Vergadering dd. 02/02/2026: 1. Ontslag bestuurder 2. Benoeming bestuurders",
      "value": "Uittreksel uit het verslag van de Bijzondere Algemene Vergadering dd. 02/02/2026: 1. Ontslag bestuurder 2. Benoeming bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bijzondere Algemene Vergadering dd. 02/02/2026",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering beslist met ingang van 2 februari 2026 een einde te stellen aan het mandaat van de volgende bestuurder: De besloten vennootschap ACM Urbano",
      "value": "2026-02-02",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De aandeelhouder verleent de ontslagen bestuurder kwijting voor de invulling van zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - De besloten vennootschap cjc invest ... zijn mandaat gaat in op 2 februari 2026",
      "value": "2026-02-02",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "is van onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "op haar beurt vertegenwoordigd door de vaste vertegenwoordiger, de heer Dominique Desrumaux",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar: 9140 Temse Kapelanielaan 1",
      "value": "9140 Temse, Kapelanielaan 1",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2034,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0767.501.810",
      "kind": "company",
      "name": "Mobility Aarschot",
      "attrs": {
        "address": "Ter Heidelaan 51, 3200 Aarschot",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": "0438.636.572",
      "kind": "company",
      "name": "ACM Urbano",
      "attrs": {
        "address": "Torhoutsesteenweg 575, 8400 Oostende"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Paul Dendooven",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e4",
      "kbo": "0749.869.089",
      "kind": "company",
      "name": "cjc invest",
      "attrs": {
        "address": "9111 Sint-Niklaas, Eikenlaan 85"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Desrumaux",
      "attrs": {
        "rrn": "84.06.25-057.29",
        "address": "9111 Sint-Niklaas, Eikenlaan 85"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Matthias Lauwers",
      "attrs": {
        "role": "Gevolmachtigde"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "3200 Aarschot, Ter Heidelaan 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-09-22",
        "name": "DENDOOVEN, Paul Robert Rosa",
        "niss": null,
        "address": "8400 Oostende, Torhoutsesteenweg 575"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DENDOOVEN, Paul Robert Rosa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0767.501.810",
    "name_full": "MOBILITY AARSCHOT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-22",
  "post_incorporation_mandates": []
}