OBSIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 04 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 27/02/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV VOLPI ... als niet-statutaire bestuurder, en dit met ingang op 28/02/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-02-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van BV HIGH SECURITY SOLUTIONS ... als niet-statutaire bestuurder, en dit met ingang op 28/02/2026 Dit mandaat geldt. voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur",
        "effective_date": "2026-02-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022 ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-02-27",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd",
        "granted_by": "algemene vergadering"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan ... BV \u0022SBB Bedrijfsdiensten\u0022 ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-02-27",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd",
        "granted_by": "algemene vergadering"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Bart Bar\u00E9",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Peter Verpoort",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Fiebe Mees",
      "value": {
        "role": "paralegal"
      },
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4292,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0678.821.539",
      "kind": "company",
      "name": "OBSIN",
      "attrs": {
        "seat": "Jetterhof 21, 1701 Dilbeek",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV VOLPI",
      "attrs": {
        "seat": "1701 Dilbeek Jetterhof 21"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bart Bar\u00E9",
      "attrs": {
        "address": "1701 Dilbeek, Jetterhof 21"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BV HIGH SECURITY SOLUTIONS",
      "attrs": {
        "seat": "2550 Kontich Prins Boudewijnlaan 30"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Peter Verpoort",
      "attrs": {
        "address": "Mechelsesteenweg 23, 2500 Lier"
      }
    },
    {
      "id": "e6",
      "kbo": "0459.609.556",
      "kind": "company",
      "name": "SBB Gecertificeerde Accountants en Adviseurs",
      "attrs": {
        "rpr": "Leuven",
        "seat": "3000 Leuven, Diestsevest 32 bus 1a"
      }
    },
    {
      "id": "e7",
      "kbo": "0420.170.841",
      "kind": "company",
      "name": "SBB Bedrijfsdiensten",
      "attrs": {
        "rpr": "Leuven",
        "seat": "3000 Leuven, Diestsevest 32 bus 1a"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fiebe Mees",
      "attrs": {
        "role": "paralegal"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vande Sompele Wesley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "Op de bijzondere algemene vergadering van 11 juni 2019 heeft Dhr Vande Sompele Wesley besloten om ontslag te nemen als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bar\u00E9 Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Volpi BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "In zijn plaats wordt benoemd vanaf 11 juni 2019 Volpi BVBA vertegenwoordigd door Dhr Bar\u00E9 Bart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.821.539",
    "name_full": "OBSIN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Papestraat 42, 9160 Lokeren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-09",
        "name": "VANDE SOMPELE Wesley",
        "niss": null,
        "address": "9160 Lokeren, Papestraat 42"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VANDE SOMPELE Wesley",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-03-17",
        "name": "DE BREE Cindy",
        "niss": null,
        "address": "9160 Lokeren, Papestraat 42"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE BREE Cindy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0678.821.539",
    "name_full": "OBSIN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-24",
  "post_incorporation_mandates": []
}