Batimea

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GR.FF.E VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 20 APR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 26/03/2026 heeft de algemene vergadering over de volgende zaken vergaderd",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Batimea bv",
      "value": {
        "date": "2026-03-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Zijn mandaat eindigt na de jaarvergadering van 2031.",
      "value": {
        "end": "na de jaarvergadering van 2031",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger Bernard Vanhauter",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Mathias Vanhauter.",
      "value": {
        "date": "2026-03-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Zijn mandaat eindigt na de jaarvergadering van 2031.",
      "value": {
        "end": "na de jaarvergadering van 2031",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt aangenomen met eenparigheid van stemmen.",
      "value": "eenparigheid van stemmen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Bij beraadslaging dd. 26/03/2026 heeft het bestuursorgaan over de volgende zaken vergaderd",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Het bestuursorgaan beslist, met ingang van 26/03/2026, Batimea bv ... te (her)benoemen tot gedelegeerd bestuurder",
      "value": {
        "date": "2026-03-26",
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Zijn mandaat eindigt na de jaarvergadering van 2031.",
      "value": {
        "end": "na de jaarvergadering van 2031",
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 19 van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 20 van de statuten.",
      "value": "bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 19 van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 20 van de statuten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Deze beslissingen werden aangenomen met eenparigheid van stemmen.",
      "value": "eenparigheid van stemmen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Herbenoeming bestuurders en gedelegeerd bestuurder",
      "value": "Herbenoeming bestuurders en gedelegeerd bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2565,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.333.161",
      "kind": "company",
      "name": "PROMEA",
      "attrs": {
        "seat": "Bijenstraat 11-9051 Gent",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0632.645.084",
      "kind": "org",
      "name": "Batimea bv",
      "attrs": {
        "seat": "Bijenstraat 11, 9051 Gent"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Vanhauter",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mathias Vanhauter",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2023-11-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bijenstraat 11",
    "address_old": "Bijenstraat 1",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0632.645.084",
    "name_full": "Batimea",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHAUTER, Mathias Peter Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De vergadering beslist vanaf heden te benoemen als niet-statutaire bestuurders voor een onbepaalde duur: - de heer VANHAUTER, Mathias Peter Anne-Marie, geboren te Gent op 15 augustus 1992, wonende te 9000 Gent, Nederkouter 26 bus 002;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHAUTER, Alex Michel Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De vergadering beslist vanaf heden te benoemen als niet-statutaire bestuurders voor een onbepaalde duur: ... - de heer VANHAUTER, Alex Michel Aur\u00E9lie, geboren te Saint-Tropez (Frankrijk) op 17 juli 1999, wonende te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1121 bus 0002."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHAUTER, Bernard Guy Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot statutair bestuurder van de vennootschap: de heer VANHAUTER, Bernard Guy Marie, geboren te Gent op 16 juli 1962."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.645.084",
    "name_full": "BATIMEA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Gent, Bijenstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bernard Guy Marie Vanhauter",
        "niss": null,
        "address": "9831 Sint-Martens-Latem (Deurle), Ruitersdreef 5"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 11150000,
      "holder_person_name": "Bernard Guy Marie Vanhauter",
      "is_subscriber_only": true,
      "n_shares_subscribed": 11150,
      "amount_subscribed_eur": 11150000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 11150000,
  "subject_company": {
    "kbo": "0632.645.084",
    "name_full": "Batimea",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-22",
  "post_incorporation_mandates": []
}