Rendertime

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij-het Belgisch-Staatsblad-08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering van de aandeelhouders van de BV Rendertime, die op 26 september 2025 werd gehouden",
      "value": "2025-09-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Mevrouw Casier Melissa heeft haar ontslag aangekondigd op 08 september 2025 met ingang vanaf 01 oktober 2025.",
      "value": {
        "effective_date": "2025-10-01",
        "announcement_date": "2025-09-08"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Averbeke Matthias verleent kwijting aan mevrouw Casier voor haar mandaat over het lopende boekjaar 2025.",
      "value": {
        "period": "2025",
        "discharged_by": "Averbeke Matthias"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Haar ontslag wordt unaniem aanvaard door de aandeelhouders.",
      "value": "officer_resignation",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Hierbij leggen we ineens neer dat de aandelen terug overgaan in \u00E9\u00E9n hand, die van Matthias Averbeke.",
      "value": "all_shares",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van de bestuurders van Rendertime BV gehouden ten maatschappelijken zetel op woensdag 01 oktober 2025",
      "value": "2025-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "hebben de bestuurders met eenvoudig besluit beslist om de maatschappelijke zetel te verplaatsen naar de Esenstraat 72 te 8610 Zarren. ... De verplaatsing van de maatschappelijke zetel is met onmiddellijke ingang.",
      "value": {
        "new_address": "Esenstraat 72 - 8610 Zarren",
        "old_address": "1e Jagersstraat 6 - 8840 Staden",
        "effective_date": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder EN verplaatsing zetel",
      "value": "Ontslag bestuurder EN verplaatsing zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1906,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0781.336.483",
      "kind": "company",
      "name": "Rendertime",
      "attrs": {
        "new_seat": "Esenstraat 72 - 8610 Zarren",
        "old_seat": "1e Jagersstraat 6 - 8840 Staden",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Casier Melissa",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Averbeke Matthias",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostnieuwkerke",
        "region": null,
        "street": "Jagersstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Staden",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "140"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De bestuurder vraagt aan de aandeelhouders het akkoord om de maatschappelijke zetel te verplaatsen met onmiddelijke ingang naar 1\u00B0 Jagersstraat 6, 8840 Oostnieuwkerke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.336.483",
    "name_full": "RENDERTIME",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8840 Staden (Oostnieuwkerke), Roeselarestraat 140",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-11-18",
        "name": "AVERBEKE Matthias Luc",
        "niss": null,
        "address": "8600 Diksmuide (Woumen), Kerkhofstraat 60"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "AVERBEKE Matthias Luc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-11-02",
        "name": "CASIER Melissa Maria",
        "niss": null,
        "address": "8840 Staden (Oostnieuwkerke), Roeselarestraat 140"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "CASIER Melissa Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0781.336.483",
    "name_full": "Rendertime",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-28",
  "post_incorporation_mandates": []
}