PASSUS-PROJECTS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN",
      "value": "DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen opgesteld door notaris Philippe Peeters te Heist-op-den-Berg op 13 april 2026 blijkt dat de buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CPASSUS-PROJECTS\u201D ... volgende beslissingen genomen heeft",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "1. Verhoging van het vermogen door inbreng in geld, zonder uitgifte van nieuwe aandelen. ... teneinde het vermogen te brengen op een totaal van honderd achttienduizend zeshonderd euro (\u20AC 118.600,00).",
      "value": {
        "delta": {
          "amount": 100000,
          "currency": "EUR"
        },
        "method": "inbreng in geld, zonder uitgifte van nieuwe aandelen",
        "amount_after": {
          "amount": 118600,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 18600,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "de naamloze vennootschap COLLEXIMMO, bestaande aandeelhouder ten belope van negentig procent (90%), brengt een bedrag in van negentigduizend euro (\u20AC 90.000,00)",
      "value": {
        "amount": {
          "amount": 90000,
          "currency": "EUR"
        },
        "percentage": "90%"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "de heer ROBBEN Davy Franciscus Yvonne, bestaande aandeelhouder ten belope van tien procent (10%), brengt een bedrag in van tienduizend euro (\u20AC 10.000,00)",
      "value": {
        "amount": {
          "amount": 10000,
          "currency": "EUR"
        },
        "percentage": "10%"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "Deze inbrengen werden volledig volstort in geld op de rekening van de vennootschap met nummer BE86 0020 2494 7950, geopend op naam van de vennootschap bij de bank BNP Paribas Fortis.",
      "value": {
        "bank": "BNP Paribas Fortis",
        "bank_account": "BE86 0020 2494 7950"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "vertegenwoordigd door achttienduizend zeshonderd aandelen (18.600), die ieder \u00E9\u00E9n/achttienduizend zeshonderdste (1/18.600ste) van het vermogen van de vennootschap vertegenwoordigen.",
      "value": {
        "note": "aantal bestaande aandelen ongewijzigd blijft",
        "total_shares": 18600
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering beslist dat deze inbrengen worden geboekt op een rekening van het eigen vermogen van de vennootschap, zonder uitgifte van nieuwe aandelen, zodat het aantal bestaande aandelen ongewijzigd blijft.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "3. Volmacht tot co\u00F6rdinatie. De vergadering verleent aan de ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank overeenkomstig de wettelijke bepalingen ter zake.",
      "value": "co\u00F6rdinatie",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering verleent alle machten aan het bestuursorgaan tot uitvoering van deze beslissing, met inbegrip van het verrichten van alle boekhoudkundige en administratieve formaliteiten die hieruit voortvloeien.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit de notulen opgesteld door notaris Philippe Peeters te Heist-op-den-Berg op 13 april 2026 blijkt",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5061,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0671.711.736",
      "kind": "company",
      "name": "PASSUS-PROJECTS",
      "attrs": {
        "seat": "Heieinde 129, 2350 Vosselaar",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Peeters",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "COLLEXIMMO",
      "attrs": {
        "role": "aandeelhouder",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ROBBEN Davy Franciscus Yvonne",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "role": "bank"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBBEN Davy Franciscus Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer ROBBEN Davy Franciscus Yvonne, geboren te Turnhout op 21 februari 1978, aangesteld als zaakvoerder bij de oprichting van de vennootschap, wiens mandaat hier wordt bevestigd als bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.711.736",
    "name_full": "PASSUS-PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2200 Herentals, Diamantstraat 8/481",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-07-18",
        "name": "VELTMANS, Ronald Guido",
        "niss": null,
        "address": "9220 Hamme, Sint-Annastraat 198"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "VELTMANS, Ronald Guido",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4650,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-21",
        "name": "ROBBEN, Davy Franciscus Yvonne",
        "niss": null,
        "address": "2350 Vosselaar, Heidestraat 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "ROBBEN, Davy Franciscus Yvonne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4650,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-04-22",
        "name": "HELLEBUYCK, Pascal Joseph Lucien",
        "niss": null,
        "address": "9140 Temse, Veldstraat 278"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "HELLEBUYCK, Pascal Joseph Lucien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4650,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-06-04",
        "name": "ARDI\u00C7LAR, Ibrahim",
        "niss": null,
        "address": "2018 Antwerpen, Ketsstraat 28/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "ARDI\u00C7LAR, Ibrahim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4650,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0671.711.736",
    "name_full": "PASSUS-PROJECTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-21",
  "post_incorporation_mandates": []
}