BOUTS STATIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 12 MEI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering van 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "aanvaardt het ontslag van volgende bestuurders: -De heer Luc BOUTS",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "aanvaardt het ontslag van volgende bestuurders: -De heer Philip BOUTS",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming van de volgende bestuurders met onmiddellijke ingang en dit voor onbepaalde duur: -\u0027t Vrijthof NV",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Michael Bouts",
      "value": {
        "date": "2026-03-31",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming van de volgende bestuurders met onmiddellijke ingang en dit voor onbepaalde duur: -Trichterheide NV",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Philip Bouts",
      "value": {
        "date": "2026-03-31",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming van de volgende bestuurders met onmiddellijke ingang en dit voor onbepaalde duur: -De heer Philip BOUTS",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "benoeming van de volgende bestuurders met onmiddellijke ingang en dit voor onbepaalde duur: -Mevrouw Chantal KELDERS",
      "value": {
        "date": "2026-03-31",
        "role": "bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van de bestuurders zijn onbezoldigd tenzij de Algemene Vergadering er anders over beslist.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Het College van bestuurders komt onmiddellijk bijeen en benoemt tot Voorzitter de heer Philip BOUTS.",
      "value": {
        "date": "2026-03-31",
        "role": "Voorzitter"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ontslag en benoeming bestuurders",
      "value": "ontslag en benoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2066,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.180.119",
      "kind": "company",
      "name": "Bouts Stations",
      "attrs": {
        "seat": "Scheepvaartkaai 15 - 3500 Hasselt",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luc BOUTS",
      "attrs": {
        "address": "Henegauwlaan 28, 3500 Hasselt"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philip BOUTS",
      "attrs": {
        "address": "Middenweg 26, 3550 Heusden-Zolder"
      }
    },
    {
      "id": "e4",
      "kbo": "1035.311.088",
      "kind": "company",
      "name": "\u0027t Vrijthof NV",
      "attrs": {
        "seat": "Scheepvaartkaai 15, 3500 Hasselt"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michael Bouts",
      "attrs": {
        "address": "Scheepvaartkaai 15, 3500 Hasselt"
      }
    },
    {
      "id": "e6",
      "kbo": "0430.090.377",
      "kind": "company",
      "name": "Trichterheide NV",
      "attrs": {
        "seat": "Scheepvaartkaai 15, 3500 Hasselt"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Chantal KELDERS",
      "attrs": {
        "address": "Middenweg 26, 3550 Heusden-Zolder"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.180.119",
    "name_full": "BOUTS STATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Scheepvaartkaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Scheepvaartkaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "ZN"
      },
      "effective_date": "2018-08-20",
      "evidence_quote": "Blijkens verslag van de zaakvoerders van 20/08/2018, hebben de zaakvoerders kennis genomen van de administratieve beslissing om een huisnummer toe te kennen; alzo is de maatschappelijke zetel gevestigd te 3500 Hasselt, Scheepvaartkaai, 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.180.119",
    "name_full": "BOUTS STATIONS",
    "legal_form": "BVBA"
  }
}