Nyffels

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
      "value": "OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Uit een onderhandse akte van 13 april 2026, blijkt dat een vennootschap onder firma werd opgericht",
      "value": {
        "date": "2026-04-13",
        "legal_form": "Vennootschap onder firma"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Luik B ... Neergelegd 16-04-2026",
      "value": {
        "date": "2026-04-16",
        "location": "griffie Luik B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026",
      "value": {
        "date": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Inbreng in speci\u00EBn ten bedrage van 3.000,00 EUR. ... In ruil voor deze inbrengen zullen 100 aandelen worden uitgegeven zonder vermelding van nominale waarde",
      "value": {
        "amount": 3000.0,
        "shares": 100,
        "currency": "EUR",
        "share_type": "aandelen zonder vermelding van nominale waarde"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A. De heer Vanmoerkerke Andres schrijft in op 70 aandelen ... De heer Vanmoerkerke Andres brengt 2.100,00 EUR in speci\u00EBn in",
      "value": {
        "shares": 70,
        "contribution": {
          "amount": 2100.0,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "B. NYFFELS BV ... schrijft in op 30 aandelen. ... NYFFELS BV ... brengt 900,00 EUR in speci\u00EBn in.",
      "value": {
        "shares": 30,
        "contribution": {
          "amount": 900.0,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden als zaakvoerders benoemd voor onbepaalde duur : 1/ de heer Vanmoerkerke Andres",
      "value": {
        "role": "zaakvoerder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden als zaakvoerders benoemd voor onbepaalde duur : ... 2/ NYFFELS BV",
      "value": {
        "role": "zaakvoerder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Vaste vertegenwoordiger (onderneming) Chesney NYFFELS ... NYFFELS BV, vertegenwoordigd door de heer Nyffels Chesney",
      "value": {
        "role": "Vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De comparanten verlenen volmacht voor onbepaalde tijd aan iedere aangestelde van de vennootschap De Leenheer \u0026 C\u00B0 BV ... met de mogelijkheid alleen op te treden en mogelijkheid van indeplaatsstelling om alle mogelijke formaliteiten te vervullen",
      "value": {
        "scope": "alle mogelijke formaliteiten betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten ... alle mogelijke wijzigingen, oprichting, inschrijvingen, doorhalingen en andere formaliteiten",
        "duration": "onbepaalde tijd",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar zal een aanvang nemen op datum van 01.04.2026 en zal eindigen op 31.12.2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "wordt ieder jaar bijeengeroepen op de laatste vrijdag van de maand juni om 10 uur",
      "value": {
        "day": "laatste vrijdag",
        "time": "10 uur",
        "month": "juni"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "verklaren de comparanten ... de verbintenissen aangegaan door de zaakvoerders/vennoten ... sedert 01.04.2026 namens de vennootschap in oprichting over te nemen",
      "value": {
        "date_from": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "3. De zetel van de vennootschap wordt gevestigd te Wilgenstraat 9, 8870 Izegem.",
      "value": {
        "new_address": "Wilgenstraat 9, 8870 Izegem"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft als voorwerp in Belgi\u00EB en in het buitenland: I. VOOR EIGEN REKENING ... INDUSTRIE ... ACTIVITEITEN VAN UITGEVERIJEN ... TELECOMMUNICATIE ... ADMINISTRATIEVE EN ONDERSTEUNENDE DIENSTEN ... II. VOOR EIGEN REKENING Beleggen in roerende en onroerende goederen",
      "value": "Vervaardiging van informaticaproducten ... Computerprogrammering ... Administratieve en ondersteunende diensten ... Beleggen in roerende en onroerende goederen",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 22233,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "MOOSJ",
      "attrs": {
        "seat": "Wilgenstraat 9, 8870 Izegem, Belgi\u00EB",
        "legal_form": "Vennootschap onder firma"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vanmoerkerke Andres",
      "attrs": {
        "rrn": "94.07.04-459.86",
        "address": "Wilgenstraat 9, 8870 Izegem",
        "birth_date": "1994-07-04",
        "birth_place": "Roeselare",
        "nationality": "Belgische"
      }
    },
    {
      "id": "e3",
      "kbo": "0801.523.965",
      "kind": "company",
      "name": "Nyffels BV",
      "attrs": {
        "address": "Bovenstraat 22, 9667 Horebeke"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nyffels Chesney",
      "attrs": {
        "rrn": "94.04.15-303.85",
        "address": "Bovenstraat 22, 9667 Horebeke",
        "birth_date": "1994-04-15",
        "birth_place": "Roeselare",
        "nationality": "Belgische"
      }
    },
    {
      "id": "e5",
      "kbo": "0828.181.842",
      "kind": "company",
      "name": "De Leenheer \u0026 C\u00B0 BV",
      "attrs": {
        "address": "Kwadestraat 149/31, 8800 Roeselare"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Deleenheer Pascale",
      "attrs": {
        "role": "Lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bovenstraat 22 te 9667 Horebeke",
        "city": "Horebeke",
        "region": "vlaams_gewest",
        "street": "Bovenstraat",
        "country": "BE",
        "postcode": "9667",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spanjestraat 1A 8850 Ardooie Belgi\u00EB",
        "city": "Ardooie",
        "region": "vlaams_gewest",
        "street": "Spanjestraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.523.965",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chesney Nyffels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ardooie",
        "region": null,
        "street": "Spanjestraat",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap te verplaatsen naar Spanjestraat 1A te 8850 Ardooie met ingang vanaf 21 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.523.965",
    "name_full": "NYFFELS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Rijksweg 86, 8870 Izegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NYFFELS Chesney",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "NYFFELS Chesney",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0801.523.965",
    "name_full": "Nyffels",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-05-02",
  "post_incorporation_mandates": []
}