ROOVAN

{
  "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)",
      "value": "Ontslag en Benoeming)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "In algemene vergadering van 26 januari 2026",
      "value": "2026-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "In algemene vergadering van 26 januari 2026 werd het ontslag van de enige bestuurder van de vennootschap, de heer Jean Pierre ROOMAN, aanvaard.",
      "value": {
        "date": "2026-01-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Werd als enige bestuurder aangesteld de besloten vennootschap \u0022Backelijne\u0022",
      "value": {
        "date": "2026-01-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als permanente vertegenwoordiger de heer Jean Pierre Rooman",
      "value": {
        "role": "permanente vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1208,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.713.653",
      "kind": "company",
      "name": "ROOVAN",
      "attrs": {
        "seat": "Diestsestraat 77, 3000 Leuven",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean Pierre ROOMAN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0471.994.872",
      "kind": "company",
      "name": "Backelijne",
      "attrs": {
        "seat": "Schoolbergenstraat 51, 3010 Leuven (Kessel-Lo)",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Rooman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In aigemene vergadering van 24 april 2024 werd het ontslag als bestuurder en gedelegeerd-bestuurder van de vennootschap door Marianne Rooman aanvaard."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Rooman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In aigemene vergadering van 24 april 2024 werd het ontslag als bestuurder en gedelegeerd-bestuurder van de vennootschap door Marianne Rooman aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.713.653",
    "name_full": "ROOVAN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.713.653",
    "name_full": "ROOVAN",
    "legal_form": "Comm"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre ROOMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-11",
      "evidence_quote": "De heer Jean-Pierre ROOMAN, geboren te Elsene, op 29 maart 1949, wonende te 3010 Leuven (Kessel-Lo), Schoolbergenstraat 51; ... die krachtens artikel 15 van de statuten tevens de functie van zaakvoerder waarnemen vanaf 11 augustus 2020"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marianne ROOMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-11",
      "evidence_quote": "Mevrouw Marianne ROOMAN, geboren te Elsene, op 29 april 1958, wonende te 1170 Watermaal-Bosvoorde, Vinkstraat 112. ... die krachtens artikel 15 van de statuten tevens de functie van zaakvoerder waarnemen vanaf 11 augustus 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.713.653",
    "name_full": "ROOVAN",
    "legal_form": "Comm"
  }
}