SPACEBEL VLAANDEREN

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 30 MAART 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Aanvullende publicatie",
      "value": "Aanvullende publicatie",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "gewone algemene vergadering op 6 mei 2025",
      "value": "2025-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit het mandaat van de actuele bestuurders te verlengen tot de gewone algemene vergadering van 2028.",
      "value": {
        "role": "bestuurders",
        "term_end": "2028"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1234,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.696.345",
      "kind": "company",
      "name": "SPACEBEL VLAANDEREN",
      "attrs": {
        "seat": "Ildefonse Vandammestraat 5-7 - 1560 Hoeilaart",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "role": "Lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het mandaat van de actuele Commissaris, EY R\u00E9viseurs d\u0027Entreprises SRL vertegenwoordigd door Mevrouw Emilie Van Callemont (A02611), te verlengen tot de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lardinois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762896783",
        "name": "ELMA Holding SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om de vennootschap ELMA Holding SRL (0762.896.783), vertegenwoordigd door Heer Eric Lardinois tot Bestuurder te benoemen, met een mandaat tot de Algemene Vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.696.345",
    "name_full": "SPACEBEL VLAANDEREN, AFGEKORT : SPACEBEL VL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Jordens BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het mandaat van de actuele Commissaris-Revisor te verlengen tot de gewone algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.696.345",
    "name_full": "SPACEBEL VLAANDEREN, AFGEKORT : SPACEBEL VL",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.696.345",
    "name_full": "SPACEBEL VLAANDEREN, AFGEKORT : SPAECEBEL VL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young, Bedrijfsrevisoren BCV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hernieuwt het mandaat van de huidige Commissaris-Revisor, de maatschappij Enst \u0026 Young, Bedrijfsrevisoren BCV, tot de Gewone Algemene Aandeelhoudersvergadering van 2022 en legt zijn bezoldiging vast."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.696.345",
    "name_full": "SPACEBEL VLAANDEREN, AFGEKORT : SPAECEBEL VL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Vanaf 1 juli 2017 wordt de permanente vertegenwoordiger van de maatschappij Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises met zetel in 4000 Luik, boulevard d\u0027 Avroy, 38 gevestigd is, Dhr. Carl Laschet (registratienummer IRE A02441), ter vervanging van Dhr.Philippe Pire Thierry du Pr\u00E9-Werson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.696.345",
    "name_full": "SPACEBEL VLAANDEREN, AFGEKORT : SPAECEBEL VL",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1560 Hoeilaart, Hoeilaart Office Park, Ildefons Vandammestraat 5-7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-03-06",
        "name": "DU PR\u00C9-WERSON Thierry Georges Marie Fran\u00E7ois",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Octave Michotlaan 17 B"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "DU PR\u00C9-WERSON Thierry Georges Marie Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0644.696.345",
    "name_full": "SPACEBEL VLAANDEREN",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-18",
  "post_incorporation_mandates": []
}