WELVACO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, BENAMING",
      "value": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, BENAMING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor notaris Elise DEBOOSERE te Avelgem op 21 april 2026",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Houdende de buitengewone algemene vergadering van de besloten vennootschap ",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering besluit met ingang van heden de naam van de vennootschap te wijzigen in Welvaco Insurance",
      "value": "Welvaco Insurance",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit met ingang van heden de zetel van de vennootschap te verplaatsen naar 9800 Deinze, Kortrijkstraat 70 bus 1.",
      "value": "Kortrijkstraat 70 bus 1, 9800 Deinze",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De vergadering verwijst naar de bijzondere algemene vergadering de dato 16 april 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming van bijkomende bestuurders met ingang van zelfde datum",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "die aangesteld heeft als haar vaste vertegenwoordiger, de heer DE MEYER Tom Remi Marguerite",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming van bijkomende bestuurders met ingang van zelfde datum",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "die aangesteld heeft als haar vaste vertegenwoordiger, mevrouw DE MEYER Annelies Greta Dani\u00EBl",
      "value": null,
      "object": "e5",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3293,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0864.561.790",
      "kind": "company",
      "name": "WELVACO",
      "attrs": {
        "vat": "BE0864.561.790",
        "new_name": "Welvaco Insurance",
        "new_seat": "Kortrijkstraat 70 bus 1, 9800 Deinze",
        "old_name": "WELVACO",
        "old_seat": "Leernsesteenweg 289, 9800 Deinze",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Elise DEBOOSERE",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": "1031.845.022",
      "kind": "company",
      "name": "WVDC Group",
      "attrs": {
        "vat": "BE1031.845.022",
        "seat": "Cyriel Buyssestraat 20, 9850 Deinze",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE MEYER Tom Remi Marguerite",
      "attrs": {
        "role": "permanent_representative",
        "address": "Cyriel Buyssestraat 22, 9850 Deinze"
      }
    },
    {
      "id": "e5",
      "kbo": "1030.652.516",
      "kind": "company",
      "name": "ELATHA",
      "attrs": {
        "vat": "BE 1030.652.516",
        "seat": "Cyriel Buyssestraat 20, 9850 Deinze",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE MEYER Annelies Greta Dani\u00EBl",
      "attrs": {
        "role": "permanent_representative",
        "address": "Cyriel Buyssestraat 24, 9850 Deinze"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Cauwenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "de huidige bestuurders, de heer Peter Van Cauwenberghe en de heer Geert Welvaert te ontslaan met volledige d\u00E9charge tot heden;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Welvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "de huidige bestuurders, de heer Peter Van Cauwenberghe en de heer Geert Welvaert te ontslaan met volledige d\u00E9charge tot heden;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Cauwenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418367334",
        "name": "VAN CAUWENBERGHE - VAN DER PLUYM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "de besloten vennootschap \u0022VAN CAUWENBERGHE - VAN DER PLUYM\u0022, met maatschappelijke zetel te 9800 Deinze, Priester Joris Eeckhoutlaan 46, RPR 0418.367.334, met als vast vertegenwoordiger, de heer Peter Van Cauwenberghe, geboren te Deinze op 31 juli 1964, wonende te 9800 Deinze, Priester Joris Eeckhout"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Welvaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690687411",
        "name": "GWL-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "de besloten vennootschap \u0022GWL-INVEST\u0022, met maatschappelijke zetel te 9820 Merelbeke, Hoogstraat 48, RPR 0690.687.411, met als vast vertegenwoordiger, de heer Geert Welvaert, geboren te Gent op 28 oktober 1970, wonende te 9820 Merelbeke, Hoogstraat 48."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.561.790",
    "name_full": "WELVACO",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.561.790",
    "name_full": "CENFI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Cauwenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens Proces-Verbaal van de Bijzondere Algemene Vergadering d.d. 1/5/2021 werd met unanimiteit van stemmen beslist om de heer Peter Van Cauwenberghe te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.561.790",
    "name_full": "CENFI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Leernsesteenweg",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "289"
      },
      "old_address": {
        "city": "Grammene/Deinze",
        "region": null,
        "street": "Oude Heirbaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Het adres van de maatschappelijke zetel wordt verplaatst naar Leernsesteenweg 289 te 9800 Deinze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.561.790",
    "name_full": "CENFI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Welvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Blijkens Proces-Verbaal van de Bijzondere Algemene Vergadering dd 03/09/2015 werd met eeriparigheid van stemmen beslist dat dhr Geert Welvaert in functie treedt als bijkomende zaakvoerder op 01/10/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.561.790",
    "name_full": "CENFI",
    "legal_form": "BVBA"
  }
}