3B POSTERITY

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 21 MEI 2026 ter griffie van de Nederlandstalige ondernelingechtbank Brussel",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 26/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Louizalaan 523, 1050 Elsene naar Louizalaan 231, 1050 Elsene, en dit vanaf 30/06/2026.",
      "value": {
        "new": "Louizalaan 231, 1050 Elsene",
        "old": "Louizalaan 523, 1050 Elsene",
        "effective_date": "2026-06-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Mari\u00EBle Muller Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1185,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0878.258.190",
      "kind": "company",
      "name": "3B POSTERITY",
      "attrs": {
        "new_seat": "Louizalaan 231, 1050 Elsene",
        "old_seat": "Louizalaan 523, 1050 Elsene",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mari\u00EBle Muller",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mari\u00E8lle MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het ontslag als zaakvoerder van de vennootschap, aangeboden door mevrouw Mari\u00E8lle MULLER voornoemd, te aanvaarden: De vergadering verleent haar kwijting voor het door haar gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mari\u00E8lle MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot het benoemen voor onbepaalde duur tot niet statutair bestuurder van de vennootschap van mevrouw Mari\u00E8lle MULLER voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "3B POSTERITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Oude Maasstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "B",
        "street_number": "66"
      },
      "effective_date": "2023-03-14",
      "evidence_quote": "De bijzondere algemene vergadering van 14 maart 2023 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar Louizalaan 523 te 1050 Elsene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "3B POSTERITY",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2010-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "OPTIMA TRADE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Oude Maasstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "B",
        "street_number": "66"
      },
      "old_address": {
        "city": "Brecht",
        "region": null,
        "street": "Sluis Vijfbaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2010-12-20",
      "evidence_quote": "De enige zaakvoerder beslist op 20 december 2010 om 15 uur om vanaf 20 december 2010 de maatschappelijke zetel te verplaatsten naar 3500 Hasselt, Oude Maasstraat 66B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "OPTIMA TRADE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Sluis Vijfbaan, 9 te 2960 Brecht (Sint-Job-\u0027t-Goor)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-11-08",
        "name": "LANNEAU Werner Germana Achiel",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Groot Speurestuk, 2"
      },
      "share_class": "maatschappelijke aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "LANNEAU Werner Germana Achiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-11-18",
        "name": "STEVENS Ann Gerarda Luc",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Groot Speurestuk, 2"
      },
      "share_class": "maatschappelijke aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "STEVENS Ann Gerarda Luc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0878.258.190",
    "name_full": "OPTIMA TRADE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2005-12-14",
  "post_incorporation_mandates": []
}