WH HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 0 1 JUNI 2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 01/05/2026 blijkt dat",
      "value": {
        "date": "2026-05-01",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "het adres van de maatschappelijke zetel vanaf 01/05/2026 verplaatst wordt van de Ardooisesteenweg 170 te 8800 Roeselare naar de Brugsesteenweg 302 te 8800 Roeselare.",
      "value": {
        "new_address": "Brugsesteenweg 302 8800 Roeselare",
        "old_address": "Ardooisesteenweg 170 8800 Roeselare",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Deze beslissing wordt genomen met eenparigheid van stemmen.",
      "value": "eenparigheid van stemmen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Getekend, Ward Heyerick bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging maatschappelijke zetel",
      "value": "Wijziging maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1266,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0797.659.011",
      "kind": "company",
      "name": "WH Holding",
      "attrs": {
        "new_seat": "Brugsesteenweg 302 8800 Roeselare",
        "old_seat": "Ardooisesteenweg 170 8800 Roeselare",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ward Heyerick",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Ardooisesteenweg 170, 8800 Roeselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HEYERICK Ward Rik Kurt",
        "niss": null,
        "address": "Wolstraat 32, 8800 Roeselare"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "HEYERICK Ward Rik Kurt",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0797.659.011",
    "name_full": "WH HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-25",
  "post_incorporation_mandates": []
}