RE Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Wijziging maatschappelijke zetel",
      "value": "Wijziging maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de algemene vergadering gehouden op 5 januari 2026",
      "value": "2026-01-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "besluit de algemene vergadering unaniem om de maatschappelijke zetel te .verplaatsen naar Luchthavenlaan 27 bus 60 en dit vanaf heden.",
      "value": {
        "new": "Luchthavenlaan 27 bus 60, 1800 Vilvoorde, Belgi\u00EB",
        "old": "Luchthavenlaan 27 bus 59, 1800 Vilvoorde, Belgi\u00EB",
        "effective_date": "2026-01-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Dhr. Weerman Albert bestuurder",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1139,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0790.706.485",
      "kind": "company",
      "name": "RE Belgium",
      "attrs": {
        "new_seat": "Luchthavenlaan 27 bus 60, 1800 Vilvoorde, Belgi\u00EB",
        "old_seat": "Luchthavenlaan 27 bus 59, 1800 Vilvoorde, Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Weerman Albert",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0790.706.485",
    "name_full": "QP ZAVENTEM",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quick Parking Holding BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "Na beraadslaging besluit de algemene vergadering unaniem om Quick Parking Holding BV, Tupolevlaan 41, 1119 NW Schiphol-Rijk te ontslaan als bestuurder en dit vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weerman Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De Algemene Vergadering beslist om Dhr. Weerman Albert, Aelbertsbergweg 1B, 2061 AA Bloemendaal te benoemen als bestuurder en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.706.485",
    "name_full": "QP ZAVENTEM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Luchthavenlaan 27 bus 59, 1800 Vilvoorde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "QUICK PARKING HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "QUICK PARKING HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0790.706.485",
    "name_full": "QP ZAVENTEM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-07",
  "post_incorporation_mandates": []
}