CCI

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders, gehouden ten maatschappelijke zetel op 2 april 2026",
      "value": {
        "date": "2026-04-02",
        "type": "Bijzondere Algemene Vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De heer Cremers Lucas neemt per 30 maart 2026 ontslag als bestuurder.",
      "value": {
        "date": "2026-03-30",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hem d\u00E9charge verleend voor zijn gevoerd beleid.",
      "value": {
        "date": "2026-04-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "De vennoten die allen aanwezig zijn, stemden met deze beslissing in.",
      "value": {
        "body": "vennoten",
        "date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1292,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0825.702.701",
      "kind": "company",
      "name": "CC\u0406",
      "attrs": {
        "seat": "Industrieweg Noord 1110, 3660 Oudsbergen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cremers Lucas",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Muldeco BV",
      "attrs": {
        "role": "vennoot"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Muller Stefan",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cremers Nicky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Mevrouw Cremers Nicky neemt per 30 juni 2025 haar ontslag als bestuurder. Er wordt haar d\u00E9charge verleend voor haar gevoerd beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muller Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645521043",
        "name": "Muldeco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "Muldeco BV met ondernemingsnummer 0645.521.043 en gevestigd te Herebaan-Oost 162, 3530 Houthalen-Helchteren, vertegenwoordigd door zijn bestuurder Muller Stefan, wordt vanaf heden 16 juni 2025 benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.702.701",
    "name_full": "CCI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cremers Lucas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer Cremers Lucas, hier niet aanwezig en die heeft aanvaard in voormelde verzakings"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cremers Nicky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw Cremers Nicky, hier niet aanwezig en die reeds aanvaard heeft in voormelde verz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.702.701",
    "name_full": "CCI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Opglabbeek",
        "region": null,
        "street": "Industrieweg-Noord",
        "country": "BE",
        "postcode": "3660",
        "box_number": null,
        "street_number": "1110"
      },
      "old_address": {
        "city": "Bree",
        "region": null,
        "street": "Pater Neyenslaan",
        "country": "BE",
        "postcode": "3960",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2015-01-13",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar \u00223660 Opglabbeek, Industrieweg-Noord 1110\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.702.701",
    "name_full": "CCI",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3960 Bree, Pater Neyenslaan 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-04-12",
        "name": "CREMERS Lucas Engelbert Anna Valentinus",
        "niss": null,
        "address": "3960 Bree, Pater Neyenslaan 30"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "CREMERS Lucas Engelbert Anna Valentinus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-08-15",
        "name": "CREMERS Nicky",
        "niss": null,
        "address": "3960 Bree, Pater Neyenslaan 30"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "CREMERS Nicky",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-12-24",
        "name": "IMBORNONE Ciro",
        "niss": null,
        "address": "3630 Maasmechelen, Weg naar Zutendaal 36"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.66,
      "holder_person_name": "IMBORNONE Ciro",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0825.702.701",
    "name_full": "CCI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-04-29",
  "post_incorporation_mandates": []
}