MWB CONSTRUCT

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 12 MEI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de Bijzondere Algemene Vergadering en Raad van Bestuur d.d. 8/04/2026.",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "TOBE BV wordt benoemd voor onbepaalde duur, ingaand vanaf 8 april 2026.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-08"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met Vaste Vertegenwoordiger Jan BAILLIEN",
      "value": {
        "role": "Vaste Vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd worden uitgeoefend tenzij de algemene vergadering anders zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag gaat in vanaf 8 april 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-04-08"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering besluit voorts om aan de ontslagen bestuurder tussentijdse kwijting te verlenen voor het gevoerde mandaat.",
      "value": "tussentijdse kwijting",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Tevens verleent de algemene vergadering tussentijdse kwijting aan wijlen de heer Brandon MALLANTS (voormalig bestuurder, overleden op d.d. 16 juli 2024).",
      "value": "tussentijdse kwijting",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de Vennootschap, thans gevestigd in de Koningsstraat 5 te 3970 Leopoldsburg wordt vanaf 8 april 2026 verplaatst naar Industrielaan 81 te 3630 Maasmechelen.",
      "value": {
        "new_address": "Industrielaan 81 te 3630 Maasmechelen",
        "old_address": "Koningsstraat 5 te 3970 Leopoldsburg",
        "effective_date": "2026-04-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan Huysmans - Ruette Boekhouding en Fiscaliteit BV ... vertegenwoordigd door ofwel de heer Gunter Huysmans ofwel mevrouw Marion Ruette",
      "value": {
        "date": "2026-04-08",
        "granted_by": "algemene vergadering",
        "representatives": [
          "Gunter Huysmans",
          "Marion Ruette"
        ]
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming; ontslag; kwijting; zetelverplaatsing en volmacht",
      "value": "Benoeming; ontslag; kwijting; zetelverplaatsing en volmacht",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Gunter Huysmans",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marion Ruette",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3715,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0758.631.951",
      "kind": "company",
      "name": "MWB CONSTRUCT",
      "attrs": {
        "new_seat": "Industrielaan 81 te 3630 Maasmechelen",
        "old_seat": "Koningsstraat 5 te 3970 Leopoldsburg",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "TOBE BV",
      "attrs": {
        "seat": "Rijksweg 638 te 3630 Maasmechelen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan BAILLIEN",
      "attrs": {
        "role": "Vaste Vertegenwoordiger",
        "address": "Meeuwenlaan 55 te 3550 Heusden-Zolder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Willy MALLANTS",
      "attrs": {
        "address": "Anjerstraat 5 te 3970 Leopoldsburg"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Brandon MALLANTS",
      "attrs": {
        "status": "overleden op d.d. 16 juli 2024"
      }
    },
    {
      "id": "e6",
      "kbo": "0641.972.823",
      "kind": "org",
      "name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
      "attrs": {
        "seat": "Jan Rosierlaan 8 te 3620 Lanaken"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Gunter Huysmans",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marion Ruette",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mallants Brandon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 26 januari 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om Mallants Brandon (92.04.27-341.33) wonende te Anjerstraat 5 te 3970 Leopoldsburg te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.631.951",
    "name_full": "MWB CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3970 Leopoldsburg, Koningsstraat 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-06-21",
        "name": "MALLANTS Willy Octave",
        "niss": null,
        "address": "3970 Leopoldsburg, Anjerstraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "MALLANTS Willy Octave",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-04-27",
        "name": "MALLANTS Brandon",
        "niss": null,
        "address": "3970 Leopoldsburg, Anjerstraat 4/bus1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "MALLANTS Brandon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0758.631.951",
    "name_full": "MWB CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-19",
  "post_incorporation_mandates": []
}