OMNIBOUW

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De heer Luc Deridder zit de bijzondere algemene vergadering van 30 april 2026 voor.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1.Het ontslag van de heer Deridder Luc als bestuurder goed te keuren met ingang van 28/01/2026.",
      "value": "2026-01-28",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt tevens kwijting verleend voor het uitgeoefende mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "2.Het ontslag van de heer Snels Stephan als bestuurder goed te keuren met ingang van 26/11/2025.",
      "value": "2025-11-26",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt tevens kwijting verleend voor het uitgeoefende mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "3.De besloten vennootschap Deridder Luc verwarming \u0026 service (BE 1033.624.773) gevestigd te Rode Dreef 38, 2110 Wijnegem, met als vaste wettelijke vertegenwoordiger de heer Deridder Luc, bestuurder, als bestuurder te benoemen met ingang van 28/01/2026.",
      "value": "2026-01-28",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van Deridder Luc verwarming \u0026 service BV is onbezoldigd tot de algemene vergadering er anders over beslist.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Elke bestuurder kan de vennootschap alleen vertegenwoordigen in rechten en plichten.",
      "value": "single",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "4.De besloten vennootschap SK Works (BE1030.809.793) gevestigd te Gallaitlaan 313, 2610 Antwerpen, met als vaste wettelijke vertegenwoordiger de heer Snels Stephan, bestuurder, als bestuurder te benoemen met ingang van 26/11/2025.",
      "value": "2025-11-26",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van SK Works BV is onbezoldigd tot de algemene vergadering er anders over beslist.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders",
      "value": "Ontslag en benoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4404,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0445.266.622",
      "kind": "company",
      "name": "Omnibouw",
      "attrs": {
        "seat": "Frank Craeybeckxlaan 70 bus 2, 2100 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luc Deridder",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Stephan Snels",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1033.624.773",
      "kind": "company",
      "name": "Deridder Luc verwarming \u0026 service",
      "attrs": {
        "seat": "Rode Dreef 38, 2110 Wijnegem",
        "legal_form": "Besloten vennootschap",
        "permanent_representative": "Luc Deridder"
      }
    },
    {
      "id": "e5",
      "kbo": "1030.809.793",
      "kind": "company",
      "name": "SK Works",
      "attrs": {
        "seat": "Gallaitlaan 313, 2610 Antwerpen",
        "legal_form": "Besloten vennootschap",
        "permanent_representative": "Stephan Snels"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Accofin BV - Fiscaal Accountants",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frank Craeybeckxlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frank Craeybeckxlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "2",
        "street_number": "70"
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "4. Besluit om te akteren dat door hernummering in de straat de zetel van de vennootschap thans gevestigd is te 2100 Antwerpen-Deurne, Frank Craeybeckxlaan 72."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.266.622",
    "name_full": "OMNIBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Frank Craeybeckxlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "002",
        "street_number": "70"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Frank Craeybeckxlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "1.Ingevolge de administratieve toekenning van de stad Antwerpen, dient de maatschappelijke zetel van de vennootschap te worden verplaatst naar: Frank Craeybeckxlaan 70/002, 2100 Deurne, met ingang van 29 september 2022."
    }
  ],
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  "subject_company": {
    "kbo": "0445.266.622",
    "name_full": "OMNIBOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNELS Antonius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "Het ontslag van de heer SNELS Antonius als bestuurder goed te keuren met ingang van 24/05/2022. Er wordt tevens kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0445.266.622",
    "name_full": "OMNIBOUW",
    "legal_form": "BVBA"
  }
}