TP element

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 18/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-03-18",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Koloni\u00EBnstraat 11, 1000 Brussel naar Cours Saint-Michel 30b, 1040 Etterbeek, en dit vanaf 01/07/2026.",
      "value": {
        "new_address": "Cours Saint-Michel 30b, 1040 Etterbeek",
        "old_address": "Koloni\u00EBnstraat 11, 1000 Brussel",
        "effective_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Meesters Accountants, rechtspersoon met zetel te 2970 Schilde, Turnhoutsebaan 456 bus 1, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0447.620.257, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-18",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Sas Consultancy BV, vast vertegenwoordigd door Wannes Sas, bestuurder van BV Meesters Accountants, tekenen.",
      "value": {
        "date": "2026-03-18",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "representative": "Wannes Sas"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 MEI 2026 ter griffie van de Nedertandstalige ondernemi epingsrechtbank Brussel",
      "value": {
        "date": "2026-05-11",
        "court": "Nederlandstalige ondernemingsrechtbank Brussel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-19"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Wannes Sas",
      "value": {
        "role": "bestuurder van BV Meesters Accountants"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3146,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0787.616.937",
      "kind": "company",
      "name": "TP element",
      "attrs": {
        "new_seat": "Cours Saint-Michel 30b, 1040 Etterbeek",
        "old_seat": "Koloni\u00EBnstraat 11, 1000 Brussel",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0447.620.257",
      "kind": "org",
      "name": "BV Meesters Accountants",
      "attrs": {
        "rpr": "Antwerpen, afdeling Antwerpen",
        "seat": "2970 Schilde, Turnhoutsebaan 456 bus 1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Sas Consultancy BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Wannes Sas",
      "attrs": {
        "role": "bestuurder van BV Meesters Accountants"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.616.937",
    "name_full": "TP ELEMENT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Koloni\u00EBnstraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-04",
        "name": "GAUBLOMME Ann Elisabeth Maria",
        "niss": null,
        "address": "3140 Keerbergen, Zandstraat 40"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "GAUBLOMME Ann Elisabeth Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-06-02",
        "name": "PANINA Maria",
        "niss": null,
        "address": "1000 Brussel, Anneessensstraat 31 bus bE"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "PANINA Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0787.616.937",
    "name_full": "TP element",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-22",
  "post_incorporation_mandates": []
}