A3 BEHEER

{
  "facts": [
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "03 AUG. 2026 neergelegd ter griffie",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "general_meeting",
      "quote": "notulen van de bijzondere algemene vergadering ... gehouden ... op 09 juli 2026",
      "value": "09/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag als bestuurder ... met ingang van 09 juli 2026, van: --De besloten vennootschap \u0022\u0410\u0417 \u0412\u0415HEER\u0022",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-09"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "09/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "voor wie als vaste vertegenwoordiger werd aangesteld: de heer VAN AVESAATH Maurice Hendrik Hubert Maria",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "beslist vervolgens te (her-)benoemen als bestuurder, met ingang van 09 juli 2026, voor onbepaalde duur: -LSB GROEP HOLDING B.V.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-09"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "09/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "voor wie als vaste vertegenwoordiger wordt aangesteld: de Heer VAN AVESAATH Maurice Hendrik Hubert Maria",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan de ontslagnemende bestuurder",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan ... haar vaste vertegenwoordiger",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurder wordt onbezoldigd waargenomen.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2714,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.833.826",
      "kind": "company",
      "name": "LSB GROEP",
      "attrs": {
        "seat": "3620 Lanaken Wolfstraat 2 bus 10",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0811.907.024",
      "flag": "OCR garble in name: \u0027\u0410\u0417 \u0412\u0415HEER\u0027 interpreted as \u0027AZ BEHEER\u0027 based on context and KBO.",
      "kind": "company",
      "name": "AZ BEHEER",
      "attrs": {
        "seat": "3620 Lanaken, Wolfsstraat 2 bus 10",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAN AVESAATH Maurice Hendrik Hubert Maria",
      "attrs": {
        "address": "3620 Lanaken, Meesjesstraat 7",
        "birth_date": "1970-01-23",
        "birth_place": "Geleen (Nederland)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "LSB GROEP HOLDING B.V.",
      "attrs": {
        "seat": "Groningen",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "office_address": "Smirnoffstraat 17, 9716 JR Groningen",
        "chamber_of_commerce_number": "42089684"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN AVESAATH Maurice",
        "address": "3620 Lanaken, Meesjesstraat 7",
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        "profession": null,
        "birth_place": "Geleen, NL"
      },
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      "subkind": "regular",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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      },
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    },
    {
      "kind": "decharge_pending",
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      "person": {
        "rrn": null,
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        "birth_place": "Geleen, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann Vranken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
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      "date": "2023-12-27",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.907.024",
    "name_full": "A3 BEHEER",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "een eensluidend afschrift van de akte met onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "de Wolfstraat 2 bus 10 te 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Wolfstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": "10",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meesjesstraat 7 - 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Meesjesstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan heeft beslist tot verplaatsing van de zetel van de Meesjesstraat 7, 3620 Lanaken naar de Wolfstraat 2 bus 10 te 3620 Lanaken.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.907.024",
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    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Maurice van Avesaath",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}