NEIMIT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/10/2021",
      "value": "18/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-14",
      "type": "filing",
      "quote": "Neergelegd 14-10-2021",
      "value": "14-10-2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-01",
      "type": "notarial_deed",
      "quote": "verleden voor Meester Orinn Vijncke, te Wevelgem (Gullegem), op 1 oktober 2021",
      "value": "1 oktober 2021",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-10-01",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering ... op 1 oktober 2021",
      "value": "1 oktober 2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist op heden het huidig duaal bestuur ... te vervangen door een monistisch bestuur ... waarbij de artikelen 6 tot en met 10 volledig worden geschrapt en vervangen",
      "value": "Vervanging duaal bestuur door monistisch bestuur; schrapping en vervanging artikelen 6-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTIKEL DRIE \u2013 VOORWERP De vennootschap heeft tot voorwerp...",
      "value": "De vennootschap heeft tot voorwerp, in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden: I. Specifieke activiteiten ... II. Algemene activiteiten ... III. Beheer van een eigen roerend en onroerend vermogen ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt VIER MILJOEN VIERHONDERD VIJFENNEGENTIGDUIZEND VIERHONDERD EN ELF EURO ACHTTIEN EUROCENT (\u20AC 4.495.411,18). Het wordt vertegenwoordigd door ACHTHONDERD \u00C9\u00C9NENTACHTIG DUIZEND NEGENHONDERD EN TWAALF (881.912) aandelen",
      "value": {
        "amount": 4495411.18,
        "shares": 881912,
        "currency": "EUR"
      },
      "amount": 4495411.18,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4495411.18",
        "shares": 881912,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van de huidige leden van de raad van toezicht, met ingang vanaf heden, zijnde: 1/ \u201CNOHLEN\u201D Naamloze Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "2/ \u201CPATRICK LECLUYSE\u201D Besloten Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "3/ \u201CVASTICOM\u201D Besloten Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "4/ \u201CBERAN MANAGEMENT\u201D Besloten Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "5/ \u201CNESTT\u201D Naamloze Vennootschap",
      "value": {
        "role": "lid van raad van toezicht",
        "end_date": "2021-10-01"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e5",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e7",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e9",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent unaniem voorlopige kwijting aan de ontslagnemende leden van de raad van toezicht",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e11",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "Worden onmiddellijk benoemd tot niet-statutaire bestuurders: 1/ \u201CSILEX\u201D Besloten Vennootschap ... Hun mandaat gaat in vanaf heden ... periode van zes (6) jaar",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e13"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "2/ \u201CELLIMA\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e15"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "3/ \u201CARASKO\u201D Commanditaire Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e17"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "4/ \u201CKRIBOMA\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e19"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "5/ \u201CNIELCO\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e21"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "6/ \u201CBLUE THUMB\u201D Commanditaire Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e23"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "7/ \u201CCALLENS \u0026 BRUYNOGHE\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e25"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "8/ \u201CNEIMIT\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e26"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "9/ \u201CGIANT STEPS\u201D Commanditaire Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e28"
    },
    {
      "date": "2021-10-01",
      "type": "officer_appointment",
      "quote": "10/ \u201CSB CO\u201D Besloten Vennootschap",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "6 jaar",
        "start_date": "2021-10-01"
      },
      "object": null,
      "subject": "e30"
    },
    {
      "type": "permanent_representative",
      "quote": "Hebbende als vaste vertegenwoordiger ... De heer VANHALST Pascal Gilbert Lieven",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Hebbende als vaste vertegenwoordiger ... de heer LECLUYSE Patrick Eugene Marie",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Alhier vertegenwoordigd door de vaste vertegenwoordiger ... de heer VANDER STICHELE Jan",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Hebbende als vaste vertegenwoordiger ... de heer DE MEESTER Bernard Stephan",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Hebbende als vaste vertegenwoordiger ... Mevrouw THERMOTE Els Ann",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer VALCKE Dominiek Joseph Gustaaf",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer OOSTERLINCK Mark",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... Mevrouw RASSCHAERT Anne-Marie Caroline",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer BOLLE Kristof Camiel Pierre",
      "value": null,
      "object": "e19",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer THERMOTE Kris Bjorn Steven",
      "value": null,
      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "- De heer DE WAELE Joeri",
      "value": null,
      "object": "e23",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer NAERT Kobe Stefaan",
      "value": null,
      "object": "e26",
      "subject": "e27"
    },
    {
      "type": "permanent_representative",
      "quote": "- De heer GEIREGAT Peter Maria Paul",
      "value": null,
      "object": "e28",
      "subject": "e29"
    },
    {
      "type": "permanent_representative",
      "quote": "Voordragende als vaste vertegenwoordiger ... De heer WITDOUCK Simon Gilbert Val\u00E8re",
      "value": null,
      "object": "e30",
      "subject": "e31"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 24695,
    "truncated": false
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      "id": "e1",
      "kbo": "0822.308.590",
      "kind": "company",
      "name": "TVH PARTS HOLDING",
      "attrs": {
        "seat": "8790 Waregem, Brabantstraat 15",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Orinn Vijncke",
      "attrs": {
        "address": "Wevelgem (Gullegem)"
      }
    },
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      "id": "e3",
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      "kind": "company",
      "name": "NOHLEN",
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        "seat": "8860 Lendelede, Stevenistenweg 2",
        "legal_form": "Naamloze Vennootschap"
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    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VANHALST Pascal Gilbert Lieven",
      "attrs": {
        "address": "8860 Lendelede, Stevenistenweg 2",
        "birth_date": "1969-12-26",
        "birth_place": "Waregem"
      }
    },
    {
      "id": "e5",
      "kbo": "0870.445.336",
      "kind": "company",
      "name": "PATRICK LECLUYSE",
      "attrs": {
        "seat": "8550 Zwevegem, Oude Molenstraat 19",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LECLUYSE Patrick Eugene Marie",
      "attrs": {
        "address": "8550 Zwevegem, Oude Molenstraat 19",
        "birth_date": "1960-08-15",
        "birth_place": "Kortrijk"
      }
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      "id": "e7",
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      "kind": "company",
      "name": "VASTICOM",
      "attrs": {
        "seat": "9830 Sint-Martens-Latem, Bogaerstraat 11",
        "legal_form": "Besloten Vennootschap"
      }
    },
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      "id": "e8",
      "kbo": null,
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      "name": "VANDER STICHELE Jan",
      "attrs": {
        "address": "9830 Sint-Martens-Latem, Bogaertstraat 11",
        "birth_date": "1963-06-10",
        "birth_place": "Aalst"
      }
    },
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      "id": "e9",
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      "kind": "company",
      "name": "BERAN MANAGEMENT",
      "attrs": {
        "seat": "8790 Waregem, Plasstraat 38",
        "legal_form": "Besloten Vennootschap"
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    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DE MEESTER Bernard Stephan",
      "attrs": {
        "address": "8790 Waregem, Plasstraat 38",
        "birth_date": "1967-01-10",
        "birth_place": "Kortrijk"
      }
    },
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      "id": "e11",
      "kbo": "0456.417.464",
      "kind": "company",
      "name": "NESTT",
      "attrs": {
        "seat": "2900 Schoten, Henri Engelslei 31",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "THERMOTE Els Ann",
      "attrs": {
        "address": "1640 Sint-Genesius-Rode, Ginstlaan 3/B",
        "birth_date": "1975-07-02",
        "birth_place": "Kortrijk"
      }
    },
    {
      "id": "e13",
      "kbo": "0479.903.342",
      "kind": "company",
      "name": "SILEX",
      "attrs": {
        "seat": "1850 Grimbergen, Spaanse Lindebaan 133",
        "legal_form": "Besloten Vennootschap"
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    },
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      "id": "e14",
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      "kind": "person",
      "name": "VALCKE Dominiek Joseph Gustaaf",
      "attrs": {
        "address": "1850 Grimbergen, Spaanse Lindebaan 133",
        "birth_date": "1970-06-19",
        "birth_place": "Kortrijk"
      }
    },
    {
      "id": "e15",
      "kbo": "0676.759.991",
      "kind": "company",
      "name": "ELLIMA",
      "attrs": {
        "seat": "9051 Sint-Denijs-Westrem, Leiepark 31",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "OOSTERLINCK Mark",
      "attrs": {
        "address": "9051 Sint-Denijs-Westrem, Leiepark 31",
        "birth_date": "1978-03-22",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e17",
      "kbo": "0650.805.464",
      "kind": "company",
      "name": "ARASKO",
      "attrs": {
        "seat": "9830 Sint-Martens-Latem, Molenstraat 24",
        "legal_form": "Commanditaire Vennootschap"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "RASSCHAERT Anne-Marie Caroline",
      "attrs": {
        "address": "9830 Sint-Martens-Latem, Molenstraat 24",
        "birth_date": "1983-12-11",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e19",
      "kbo": "0503.870.260",
      "kind": "company",
      "name": "KRIBOMA",
      "attrs": {
        "seat": "8820 Torhout, Akkerwindestraat 11",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "BOLLE Kristof Camiel Pierre",
      "attrs": {
        "address": "8820 Torhout, Akkerwindestraat 11",
        "birth_date": "1974-09-20",
        "birth_place": "Roeselare"
      }
    },
    {
      "id": "e21",
      "kbo": "0889.128.724",
      "kind": "company",
      "name": "NIELCO",
      "attrs": {
        "seat": "8940 Geluwe, Kleinestraat 8",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "THERMOTE Kris Bjorn Steven",
      "attrs": {
        "address": "8940 Wervik, Kleinestraat 8",
        "birth_date": "1978-02-20",
        "birth_place": "Roeselare"
      }
    },
    {
      "id": "e23",
      "kbo": "0844.313.239",
      "kind": "company",
      "name": "BLUE THUMB",
      "attrs": {
        "seat": "9830 Sint-Martens-Latem, Heidebergen 27",
        "legal_form": "Commanditaire Vennootschap"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "DE WAELE Joeri",
      "attrs": {
        "address": "9830 Sint-Martens-Latem, Heidebergen 27",
        "birth_date": "1980-03-17",
        "birth_place": "Deinze"
      }
    },
    {
      "id": "e25",
      "kbo": "0699.478.777",
      "kind": "company",
      "name": "CALLENS \u0026 BRUYNOGHE",
      "attrs": {
        "seat": "9840 De Pinte, Berkenlaan 4 bus b",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e26",
      "kbo": "0772.789.793",
      "kind": "company",
      "name": "NEIMIT",
      "attrs": {
        "seat": "8560 Wevelgem (Gullegem), Bissegemstraat 32",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "NAERT Kobe Stefaan",
      "attrs": {
        "address": "8560 Wevelgem (Gullegem), Bissegemstraat 32",
        "birth_date": "1980-04-07",
        "birth_place": "Kortrijk"
      }
    },
    {
      "id": "e28",
      "kbo": "0508.437.277",
      "kind": "company",
      "name": "GIANT STEPS",
      "attrs": {
        "seat": "9000 Gent, Atletiekplein 1",
        "legal_form": "Commanditaire Vennootschap"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "GEIREGAT Peter Maria Paul",
      "attrs": {
        "address": "9000 Gent, Atletiekplein 1",
        "birth_date": "1974-03-01",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e30",
      "kbo": "0660.852.090",
      "kind": "company",
      "name": "SB CO",
      "attrs": {
        "seat": "9840 De Pinte, J. Anthierenslaan 13",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e31",
      "kbo": null,
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