Vino di Augusto

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "filing",
      "quote": "Neergelegd 26-08-2026",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "general_meeting",
      "quote": "In de bijzondere algemene vergadering van 21 augustus 2026 hebben de aandeelhouders besloten :",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "officer_appointment",
      "quote": "De algemene vergadering heeft besloten met ingang vanaf heden te benoemen tot niet-statutair bestuurder voor een onbepaalde duur: De heer DE HAES Yve Florimond...",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-08-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering heeft besloten de opdracht te geven aan \u0022Van Hemeldonck \u0026 Branckaerts\u0022, geassocieerde notarissen te Olen om van huidige vergadering de neerlegging in het vennootschapsdossier te verzorgen...",
      "value": "neerlegging in het vennootschapsdossier",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1732,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0672.625.615",
      "kind": "company",
      "name": "Vino di Augusto",
      "attrs": {
        "seat": "Nindsebaan 51, 3140 Keerbergen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DE HAES Yve Florimond",
      "attrs": {
        "address": "3140 Keerbergen, Leopold Peerelaan 1",
        "birth_date": "1965-01-07",
        "birth_place": "Heist-op-den-Berg"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Van Hemeldonck \u0026 Branckaerts",
      "attrs": {
        "description": "geassocieerde notarissen te Olen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalle De Haes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheld van stemmen wordt mevrouw Nathalle De Haes met ingang vanaf heden benoemd tot niet-statutair bestuurder en dit voor onbopaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalle De Haes",
        "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": "Movrouw Nathalie De Haes, hierbij aanwezig, verklaart dlt mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "August De Haes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan Afidac bv, Notolarenlaan 16, 2200 Herentals en haar bestuurders om alle nodige formaliteiten (inschrijving, wijziging en doorhaling) Inzake KBO en btw te vervullen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-11",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.625.615",
    "name_full": "Vino di Augusto",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "August De Haes",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}