STROBAEKCO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder.",
      "value": "Benoeming bestuurder.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Verwijzend naar het verslag van de bijzondere algemene vergadering dd. 26/03/2026, gehouden ten zetel",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "om met ingang vanaf 1/04/2026 te benoemen tot bestuurder voor onbepaalde duur: - mevrouw Alexendra Strobbe ... Haar mandaat is onbezoldigd",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-01",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "beslist de bijzondere algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine ... In het bijzonder wordt aan de gevolmachtigde ook de macht verleend tot het neerleggen van de uittreksels ter griffie ... alle formaliteiten na te komen ... alsook bij sociale verzekeringsfondsen en secretariaten, en te dien einde ook alle stukken en akten te tekenen",
      "value": {
        "scope": "publicatie, neerlegging, formaliteiten inschrijving/wijziging/stopzetting, tekenen stukken",
        "representative": "Holvoet Sabine"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2637,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0546.603.314",
      "kind": "company",
      "name": "STROBAE\u041A\u0421\u041E",
      "attrs": {
        "seat": "Luit.-Gen. G\u00E9rardstraat 22 te 8520 Kuurne",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexendra Strobbe",
      "attrs": {
        "address": "Kortrijksestraat 38 te 8520 Kuurne"
      }
    },
    {
      "id": "e3",
      "kbo": "0822.321.062",
      "kind": "company",
      "name": "Luminad",
      "attrs": {
        "seat": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "registry": "rechtspersonenregister Gent, afdeling Kortrijk",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Holvoet Sabine",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAEKELANDT Hannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7) Ontslag zaakvoerder en herbenoeming als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAEKELANDT Hannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming als niet-statutaire bestuurder, voor onbepaalde duur, van de heer BAEKELANDT Hannes (...), wonende te 8520 Kuurne, Luit.-Gen. G\u00E9rardstraat 22.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.603.314",
    "name_full": "STROBAEKCO",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Luit.-Gen.G\u00E9rardstraat 22, 8520 Kuurne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-07-17",
        "name": "Hannes Carlos H BAEKELANDT",
        "niss": null,
        "address": "8520 Kuurne, Luit.-Gen.G\u00E9rardstraat 22"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Hannes Carlos H BAEKELANDT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-15",
        "name": "Alexandra Lucienne STROBBE",
        "niss": null,
        "address": "8520 Kuume, Luit.-Gen.G\u00E9rardstraat 22"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Alexandra Lucienne STROBBE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0546.603.314",
    "name_full": "STROBAEKSO",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-14",
  "post_incorporation_mandates": []
}