Advanced Technology Distribution

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "ADVANCED TECHNOLOGY DISTRIBUTION"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-30",
      "object": null,
      "subject": "ADVANCED TECHNOLOGY DISTRIBUTION"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Industrielaan 6 bus 3, 8520 Kuurne naar Kalkstraat 56 A, 8570 Anzegem, en dit vanaf 30/03/2026.",
      "value": {
        "to": "Kalkstraat 56 A, 8570 Anzegem",
        "from": "Industrielaan 6 bus 3, 8520 Kuurne",
        "effective_date": "2026-03-30"
      },
      "object": null,
      "subject": "ADVANCED TECHNOLOGY DISTRIBUTION"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Deseyn \u0026 Taelman, rechtspersoon met zetel te 8572 Kaster, Tiegemstraat 3, RPR RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0777281091, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-30",
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering"
      },
      "object": "BV Deseyn \u0026 Taelman",
      "subject": "ADVANCED TECHNOLOGY DISTRIBUTION"
    },
    {
      "type": "permanent_representative",
      "quote": "BV MY CONSULTING (met vaste vertegenwoordiger: Younes Marrou)",
      "value": null,
      "object": "Younes Marrou",
      "subject": "BV MY CONSULTING"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "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": 2925,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "ADVANCED TECHNOLOGY DISTRIBUTION",
      "kbo": "0774.563.113",
      "kind": "company",
      "name": "ADVANCED TECHNOLOGY DISTRIBUTION",
      "attrs": {
        "new_seat": "Kalkstraat 56 A, 8570 Anzegem",
        "old_seat": "Industrielaan 6 bus 3, 8520 Kuurne",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "BV Deseyn \u0026 Taelman",
      "kbo": "0777.281.091",
      "kind": "org",
      "name": "BV Deseyn \u0026 Taelman",
      "attrs": {
        "rpr": "RPR Gent afdeling Kortrijk",
        "seat": "8572 Kaster, Tiegemstraat 3"
      }
    },
    {
      "id": "BV MY CONSULTING",
      "kbo": null,
      "kind": "company",
      "name": "BV MY CONSULTING",
      "attrs": {}
    },
    {
      "id": "Younes Marrou",
      "kbo": null,
      "kind": "person",
      "name": "Younes Marrou",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Younes MARROU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0547860453",
        "name": "MY CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 22/11/22 heeft beslist om te benoemen: MY CONSULTING BV, met als maatschappelijke zetel te Voordestraat 5, 9750 Kruisem en vertegenwoordigd door de heer Younes MARROU, bestuurder, en met als ondernemingsnummer 0547.860.453"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raduan Belhadi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "Tevens wordt het ontslag van Dhr. Raduan Belhadi aanvaard als bestuurder op datum van 22/11/22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.563.113",
    "name_full": "ADVANCED TECHNOLOGY DISTRIBUTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8520",
        "box_number": "3",
        "street_number": "6"
      },
      "old_address": {
        "city": "Heule",
        "region": null,
        "street": "Steenstraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "188"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar: 8520 Kuurne, Industrielaan 6 bus 3, en dit vanaf 1 januari 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0774.563.113",
    "name_full": "ADVANCED TECHNOLOGY DISTRIBUTION",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8501 Heule, Steenstraat 188",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BELHADI Raduan",
        "niss": null,
        "address": "8501 Kortrijk (Heule), Steenstraat 188"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "BELHADI Raduan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0774.563.113",
    "name_full": "Advanced Technology Distribution",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-21",
  "post_incorporation_mandates": []
}