Bolanco

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGNG TER CRIESIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering d.d. 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De bijzondere algemene beslist te benoemen tot bestuurder, de heer Bols Kenneth, met ingang van datum 31/03/2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering beslist de heer Bols Peter als bestuurder te ontslaan, met ingang o\u0440 datum 31/03/2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-31"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan de heer Peter Bols wordt kwijting verleend voor zijn mandaat tot op heden.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijzigingen bestuur",
      "value": "Wijzigingen bestuur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1332,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0847.901.150",
      "kind": "company",
      "name": "Bolanco",
      "attrs": {
        "seat": "Heidebaan 90, 9100 Sint-Niklaas",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bols Kenneth",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bols Peter",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bols Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem tot bevestiging van de benoeming van de bestuurder, de heer Bols Peter, voornoemd, benoemd in voormelde oprichtingsakte de dato 7 augustus 2012, gepubliceerd zoals voormeld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.901.150",
    "name_full": "BOLANCO",
    "legal_form": "BVBA"
  }
}