SPOTWATCH

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 JUNI 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders van de Vennootschap, gehouden op 20 mei 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering heeft kennis genomen van het ontslag van de BV A Truant Spirit ... als niet-statutaire bestuurder van de Vennootschap, zoals meegedeeld per ontslagbrief van 20 mei 2026.",
      "value": {
        "date": "2026-05-20",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Ingevolge het einde van dit mandaat neemt ook de opdracht van haar vaste vertegenwoordiger, mevrouw Petra Truant, een einde op dezelfde datum.",
      "value": {
        "date": "2026-05-20",
        "status": "end"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering heeft kennis genomen van het ontslag van de heer Andreas Standaert als niet-statutaire bestuurder van de Vennootschap, met ingang vanaf 20 mei 2026.",
      "value": {
        "date": "2026-05-20",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering heeft beslist om de BV SPOTWATCH HOLDING ... te benoemen als niet-statutaire bestuurder, en dit met ingang op 20/05/2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "date": "2026-05-20",
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger, mevrouw Caroline Vereenooghe, te benoemen als niet-statutaire bestuurder, en dit met ingang op 20/05/2026.",
      "value": {
        "date": "2026-05-20",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2346,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1000.967.645",
      "kind": "company",
      "name": "SPOTWATCH",
      "attrs": {
        "seat": "Zuidleiestraat 12 bus B, 9880 Aalter",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0805.568.073",
      "kind": "company",
      "name": "A Truant Spirit",
      "attrs": {
        "seat": "9000 Gent, Sleepstraat 3 bus 403",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Petra Truant",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Andreas Standaert",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "1015.579.706",
      "kind": "company",
      "name": "SPOTWATCH HOLDING",
      "attrs": {
        "seat": "9880 Aalter Zuidleiestraat 12 bus B",
        "legal_form": "BV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Vereenooghe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Zuidleiestraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": "B",
        "street_number": "12"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Brugse Steenweg",
        "country": "BE",
        "postcode": "9990",
        "box_number": "A",
        "street_number": "181"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De algemene vergadering heeft beslist met ingang van 1 augustus 2025 de zetel van de vennootschap over te brengen naar 9880 AALTER,. Zuidleiestraat 12 Bus \u041E\u0412"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "1000.967.645",
    "name_full": "SPOTWATCH",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9990 Maldegem, Brugse Steenweg 181 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-06-08",
        "name": "VOSSAERT Katrien Alma Justine",
        "niss": null,
        "address": "9000 Gent, Korianderstraat 2, bus D"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35200,
      "holder_person_name": "VOSSAERT Katrien Alma Justine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 22,
      "amount_subscribed_eur": 35200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-11",
        "name": "LANSSENS Sven Bjorn",
        "niss": null,
        "address": "9000 Gent, Sleepstraat 3, bus 403"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 35200,
      "holder_person_name": "LANSSENS Sven Bjorn",
      "is_subscriber_only": true,
      "n_shares_subscribed": 22,
      "amount_subscribed_eur": 35200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-09",
        "name": "TRUANT Petra Jacqueline Roger",
        "niss": null,
        "address": "9000 Gent, Sleepstraat 3, bus 403"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 54400,
      "holder_person_name": "TRUANT Petra Jacqueline Roger",
      "is_subscriber_only": true,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 54400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-04",
        "name": "STANDAERT Andreas Frank Leen",
        "niss": null,
        "address": "9031 Gent, Brouwerijstraat 4 bus A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17600,
      "holder_person_name": "STANDAERT Andreas Frank Leen",
      "is_subscriber_only": true,
      "n_shares_subscribed": 11,
      "amount_subscribed_eur": 17600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-08-05",
        "name": "COUSSENS Emma Cecilia Gis\u00E8le Iris",
        "niss": null,
        "address": "9031 Gent, Brouwerijstraat 4 bus A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17600,
      "holder_person_name": "COUSSENS Emma Cecilia Gis\u00E8le Iris",
      "is_subscriber_only": true,
      "n_shares_subscribed": 11,
      "amount_subscribed_eur": 17600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 160000,
  "subject_company": {
    "kbo": "1000.967.645",
    "name_full": "SPOTWATCH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-03",
  "post_incorporation_mandates": []
}