Beaver

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ALGEMENE VERGADERING, BOEKJAAR",
      "value": "ALGEMENE VERGADERING, BOEKJAAR",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/09/2026 - Annexes du Moniteur belge",
      "value": "2026-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-28",
      "type": "filing",
      "quote": "Neergelegd 28-08-2026",
      "value": "2026-08-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-27",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een procesverbaal opgemaakt door Notaris Olivier DEVOLDER te Harelbeke op 27 augustus 2026",
      "value": "2026-08-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-27",
      "type": "general_meeting",
      "quote": "Er blijkt uit een procesverbaal opgemaakt door Notaris Olivier DEVOLDER te Harelbeke op 27 augustus 2026, inhoudende de buitengewone algemene vergadering",
      "value": "2026-08-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-01",
      "type": "statute_amendment",
      "quote": "De vergadering besluit dat het boekjaar voortaan zal lopen van \u00E9\u00E9n januari tot \u00E9\u00E9nendertig december van hetzelfde jaar... Ten titel van overgangsmaatregel besluit de vergadering met eenparigheid van stemmen dat het lopende boekjaar dat een aanvang heeft genomen op \u00E9\u00E9n september tweeduizend vijfentwintig en normaal zou lopen tot \u00E9\u00E9nendertig augustus tweeduizend zesentwintig, wordt verlengd tot \u00E9\u00E9nendertig december tweeduizend zesentwintig.",
      "value": "Boekjaar loopt voortaan van 1 januari tot 31 december; lopend boekjaar (1/9/2025 - 31/8/2026) wordt verlengd tot 31/12/2026.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit de datum van de jaarvergadering te verplaatsen naar de laatste donderdag van de maand juni om negen uur",
      "value": "Datum van de jaarvergadering verplaatst naar de laatste donderdag van de maand juni om negen uur.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2494,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0769.668.373",
      "kind": "company",
      "name": "Beaver",
      "attrs": {
        "seat": "Paddevijverstraat 56 bus A, 8900 leper",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DEVOLDER",
      "attrs": {
        "role": "Notaris",
        "address": "Harelbeke"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": null,
        "street": "Paddevijverstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "56a"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bressers-Blanchaertlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "1",
        "street_number": "8"
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Paddevijverstraat 56a, 8900 leper met ingang vanaf 23 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC DE BACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv MARC DE BACKER, met ondernemingsnummer 0691.796.476 en met zetel gelegen te 9051 Gent, Bressers-Blanchaertlaan 8 bus 1, vast vertegenwoordigd door de heer Marc De Backer als bestuurder met ingang van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt, met recht van indeplaatsstelling, volmacht gegeven aan Pieter VAN DEN BROECK, Nick SAMYN, Jasper JANSSENS en elke andere advocaat van Monard Law CVBA (met mogelijkheid van indeplaatsstelling)",
      "holder_kbo": null,
      "holder_name": "Monard Law CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Gent, Bressers-Blanchaertlaan 8 bus 1",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0844.311.952",
        "name": "LD COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0844.311.952",
      "holder_org_name": "LD COMPANY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0885.734.813",
        "name": "BERNARD THIERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
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      "holder_org_kbo": "0885.734.813",
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    {
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    },
    {
      "org": {
        "kbo": "0728.520.973",
        "name": "NIMIC ACTIVITIES"
      },
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      "holder_org_kbo": "0728.520.973",
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    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "Beaver",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-11",
  "post_incorporation_mandates": []
}