Ventrella Marco

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/07/2026",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "filing",
      "quote": "Neergelegd 14-07-2026",
      "value": "14-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "notarial_deed",
      "quote": "akte verleden op 8 juli 2026 voor Meester Ward BULTEREYS",
      "value": "8 juli 2026",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "incorporation",
      "quote": "hebben opgericht",
      "value": "8 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Voornoemde heer VENTRELLA Marco ... als enige oprichters",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Voornoemde heer RADEMAKERS Lennard ... als enige oprichters",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "honderd (100) aandelen ... tweehonderd euro (\u20AC 200,00) per stuk ... totaal: twintigduizend euro (\u20AC 20.000,00)",
      "value": {
        "amount": 20000.0,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "10.000,00",
            "shares": 50,
            "entity_id": "e2"
          },
          {
            "amount": "10.000,00",
            "shares": 50,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 20000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "20.000,00",
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "10.000,00",
            "shares": 50,
            "entity_id": "e2"
          },
          {
            "amount": "10.000,00",
            "shares": 50,
            "entity_id": "e3"
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening met nummer [...]",
      "value": {
        "number": "[...]"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... -Restaurant van het klassieke type; ...",
      "value": "Restaurant van het klassieke type; Vervaardigen van producten en cateren onder de naam LUMIA; Catering- en traiteurdiensten en serveren van dranken op locatie; Organiseren en verzorgen van events in house en op locatie; Verzorgen van food ambulant bij een happening; Import en verkoop van wijnen.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: - de besloten vennootschap \u0022VENTRELLA MARCO\u0022",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-14"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "14-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, voornoemde heer VENTRELLA Marco",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "date": "2026-07-14",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: - de besloten vennootschap \u0022Len-Cooks\u0022",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-14"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "14-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, voornoemde heer RADEMAKERS Lennard",
      "value": null,
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar loopt vanaf de neerlegging ter griffie ... en zal eindigen op 31 december 2026.",
      "value": {
        "end": "31 december 2026",
        "start": "14-07-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "De comparant geeft hierbij volmacht aan CBA FINANCIAL SERVICES BV ... vertegenwoordigd door de heer Bart De Roeck ... om alle noodzakelijke inschrijvingen en/of wijzigingen in de Kruispuntbank van Ondernemingen en bij alle belastingadministraties te verrichten",
      "value": {
        "scope": "alle noodzakelijke inschrijvingen en/of wijzigingen in de Kruispuntbank van Ondernemingen en bij alle belastingadministraties",
        "representative": "Bart De Roeck"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.264.028"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20411,
    "truncated": false,
    "completeness_doubt": [
      "KBO number for LUMIA OSTERIA (1040264028)",
      "Date of first general meeting (25 juni 2027)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.264.028",
      "kind": "company",
      "name": "LUMIA OSTERIA",
      "attrs": {
        "seat": "2800 Mechelen, Grote Markt 15",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VENTRELLA Marco",
      "attrs": {
        "address": "2800 Mechelen, Kleine Bareelstraat 13"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "RADEMAKERS Lennard Gerwin",
      "attrs": {
        "address": "2170 Antwerpen (Merksem), Houthulststraat 134"
      }
    },
    {
      "id": "e4",
      "kbo": "0696.900.161",
      "kind": "company",
      "name": "VENTRELLA MARCO",
      "attrs": {
        "seat": "2820 Bonheiden, Putsesteenweg 204 bus 22",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "1008.213.743",
      "kind": "company",
      "name": "Len-Cooks",
      "attrs": {
        "seat": "2170 Antwerpen (Merksem), Houthulststraat 134",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "CBA FINANCIAL SERVICES BV",
      "attrs": {
        "seat": "9820 Merelbeke-Melle, Van Goethemstraat 17A-19"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Bart De Roeck",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ward BULTEREYS",
      "attrs": {
        "address": "9820 Merelbeke-Melle (Bottelare), Ridder A. Stas de Richellelaan 8"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventrella Marco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventrella Marco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Quipor",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.900.161",
    "name_full": "VENTRELLA MARCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}