REABUILD

{
  "notary": {
    "name": "Carl Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap overeenkomstig punt 2 van de agenda en bijgevolg artikel 3 van de huidige statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1021.956.564",
    "name_full": "REABUILD",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ontslag en benoeming bestuurder",
      "value": "ontslag en benoeming bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluiten van de bijzondere algemene vergadering van 12 december 2025:",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Met unanimiteit stemt de enige aandeelhouder tot aanvaarding van het ontslag van Reanova BV, met vaste vertegenwoordiger Alexander Vuylsteke, met ingang vanaf 12 december 2025.",
      "value": "2025-12-12",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Met unanimiteit stemt de enige aandeelhouder tot aanvaarding van de benoeming als bestuurder van Omero BV met als vaste vertegenwoordiger Omer Aydogan met ingang vanaf 12 december 2025 en dit voor onbepaalde duur.",
      "value": "2025-12-12",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Reanova BV (met ondernemingsnummer 1021.956.564 en zetel te Leuvensestraat 131 Bus 2. 3300 Tienen), vast vertegenwoordigd door Alexander Vuylsteke.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Omero BV (met ondernemingsnummer 0784.838.678 en zetel te Konneminweg 3 te 3210 Lubbeek) te benoemen als nieuwe bestuurder van de vennootschap met als vaste vertegenwoordiger Omer Aydogan",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "en dit voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2472,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0000.000.000",
      "kind": "company",
      "name": "Reabuild",
      "attrs": {
        "seat": "Leuvensestraat 131 Bus 2, 3300 Tienen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1021.956.564",
      "kind": "company",
      "name": "Reanova BV",
      "attrs": {
        "seat": "Leuvensestraat 131 Bus 2, 3300 Tienen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexander Vuylsteke",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0784.838.678",
      "kind": "company",
      "name": "Omero BV",
      "attrs": {
        "seat": "Konneminweg 3 te 3210 Lubbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Omer Aydogan",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reamas BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "De Voorzitter verzoekt de algemene vergadering zich uit te spreken omtrent het ontslag van Reamas BV, met vaste vertegenwoordiger Brecht Schoefs, als bestuurder van de vennootschap met ingang van heden, 22 augustus 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787424521",
        "name": "Reanova BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "De Voorzitter verzoekt de algemene vergadering zich uit te spreken omtrent de benoeming van Reanova BV met als vaste vertegenwoordiger Alexander Vuylsteke als nieuwe bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.956.564",
    "name_full": "REABUILD",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3700 Tongeren-Borgloon, Weilgenstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0802.494.955",
        "name": "Reamas"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0802.494.955",
      "holder_org_name": "Reamas",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1021.956.564",
    "name_full": "REABUILD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-04",
  "post_incorporation_mandates": []
}