BELSBERG

{
  "facts": [
    {
      "type": "filing",
      "quote": "17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kapellestraat 138, 8020 Oostkamp naar Desguinlei 100 bus 34, 2018 Antwerpen, en dit vanaf 01/03/2026.",
      "value": {
        "new": "Desguinlei 100 bus 34, 2018 Antwerpen",
        "old": "Kapellestraat 138, 8020 Oostkamp",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 30/03/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Lasthebber, bij bijzondere volmacht door Dieter Schaek",
      "value": {
        "type": "bijzondere volmacht",
        "granted_by": "Belsberg"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "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": 1229,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0774.324.769",
      "kind": "company",
      "name": "Belsberg",
      "attrs": {
        "new_seat": "Desguinlei 100 bus 34, 2018 Antwerpen",
        "old_seat": "Kapellestraat 138, 8020 Oostkamp",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "OPTIMUS ACCOUNTANCY",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dieter Schaek",
      "attrs": {
        "rrn": null,
        "role": "vertegenwoordiger van Dietacc CommV, bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Zurenborg Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Zurenborg Management, met zetel te 2018 Antwerpen Dolfijnstraat 13, als niet-statutaire bestuurder, en dit met ingang op 30/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0774.324.769",
    "name_full": "BELSBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV TSA Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV TSA Management als niet-statutaire bestuurder, en dit met ingang op 23/10/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Zurenborg Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Zurenborg Management als niet-statutaire bestuurder, en dit met ingang op 23/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0774.324.769",
    "name_full": "BELSBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "138"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Baron Ruzettelaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Baron Ruzettelaan 7, 8310 Brugge naar Kapellestraat 138, 8020 Oostkamp, en dit vanaf 01/07/2023."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0774.324.769",
    "name_full": "BELSBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assebroek",
        "region": null,
        "street": "Baron Ruzettelaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Krakeleweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": "01",
        "street_number": "39"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Krakeleweg 39/01, 8000 Brugge naar Baron Ruzettelaan 7, 8310 Assebroek, en dit vanaf 01/10/2022."
    }
  ],
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  "subject_company": {
    "kbo": "0774.324.769",
    "name_full": "BELSBERG",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Krakeleweg 39 bus 1",
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-27",
        "name": "CLAUWS Timothy Geoffrey",
        "niss": null,
        "address": "8000 Brugge, Frank Van Ackerpromenade 10 bus 0306"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "CLAUWS Timothy Geoffrey",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0773.832.247",
        "name": "TSA Management BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0773.832.247",
      "holder_org_name": "TSA Management BV",
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      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
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      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0773.832.643",
        "name": "VDW Management BV"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0773.832.643",
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      "contribution_type": "cash",
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      "holder_person_name": null,
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      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500,
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    }
  ],
  "capital_eur": 4500,
  "subject_company": {
    "kbo": "0774.324.769",
    "name_full": "BELSBERG",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-14",
  "post_incorporation_mandates": []
}