Suninvest

{
  "facts": [
    {
      "type": "filing",
      "quote": "na neerlegging van de akte teraelegd ter griffie 14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering van 27.01.2026 nam volgende:",
      "value": "2026-01-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering benoemt AVW\u0026D BV, met zetel te 3290 Diest, Tessenderloseweg 139, tot niet-statutaire bestuurder van de vennootschap, en Liesbeth Wellens als vaste vertegenwoordiger, met ingang vanaf 01.01.2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "De vergadering benoemt AVW\u0026D BV, met zetel te 3290 Diest, Tessenderloseweg 139, tot niet-statutaire bestuurder van de vennootschap, en Liesbeth Wellens als vaste vertegenwoordiger, met ingang vanaf 01.01.2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is bezoldigd.",
      "value": true,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering verleent ontslag aan Liesbeth Wellens als bestuurder van de vennootschap, met ingang van 31.12.2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent de bestuurder kwijting voor het gevoerde beleid.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht aan A\u0026Co Accountants, met ondernemingsnummer 0463.695.335, vertegenwoordigd door Ann Van Baelen, vaste vertegenwoordiger van de bestuurder Hocus Focus CommV, om alle mogelijke formaliteiten te vervullen voor de publicatie van deze beslissingen.",
      "value": {
        "purpose": "om alle mogelijke formaliteiten te vervullen voor de publicatie van deze beslissingen",
        "representative": "Ann Van Baelen"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming",
      "value": "Ontslag en benoeming",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Ann Van Baelen",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1693,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0849.498.977",
      "kind": "company",
      "name": "Suninvest",
      "attrs": {
        "seat": "Geenrode 3 - 3980 Tessenderlo-Ham",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "AVW\u0026D BV",
      "attrs": {
        "seat": "3290 Diest, Tessenderloseweg 139"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Liesbeth Wellens",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0463.695.335",
      "kind": "org",
      "name": "A\u0026Co Accountants",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ann Van Baelen",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Hocus Focus CommV",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.498.977",
    "name_full": "SUNINVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "ondergetekende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Geenrode",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Diest",
        "region": null,
        "street": "Tessenderloseweg",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "139"
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "Wijziging van de zetel In overeenstemming met de statuten, beslissen de bestuurders om de zetel van de vennootschap verhuizen naar 3980 Tessenderlo, Geenrode 3, met ingang vanaf 15.10.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0849.498.977",
    "name_full": "SUNINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wellens Liesbeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als zaakvoerder ingang van heden 01 februari 2018: -Juffrouw Liesbeth Wellens, geboren te Neerpelt op 03 maart 1982, wonende te Tessenderloseweg 139 te 3290 Deurne Diest, gehuwd met Janssens Tim onder het wettelijk stelsel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.498.977",
    "name_full": "SUNINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Tessenderloseweg",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Neerstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": "5",
        "street_number": "53"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "Het College van Zaakvoerders beslist de verplaatsing van maatschappelijke zetel per 01/08/2015 naar 3290 Diest - Tessenderloseweg 139."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.498.977",
    "name_full": "SUNINVEST",
    "legal_form": "BVBA"
  }
}