CESTO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "filing",
      "quote": "12 AUG. 2026",
      "value": "2026-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "board_meeting",
      "quote": "Op 01/01/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-15",
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van De Schietboog 90, 2970 Schilde naar Catersdreef 15, 2970 Schilde, en dit vanaf 15/01/2026.",
      "value": {
        "to": "Catersdreef 15, 2970 Schilde",
        "from": "De Schietboog 90, 2970 Schilde",
        "effective_date": "2026-01-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV Proteus Accountants \u0026 Belastingconsulenten, ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Hans Van der Borght, bestuurder van BV Proteus Accountants \u0026 Belastingconsulenten, tekenen.",
      "value": "publicatie van de beslissingen van deze vergadering",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2892,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.097.552",
      "kind": "company",
      "name": "CESTO",
      "attrs": {
        "seat": "De Schietboog 90, 2970 Schilde",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0455.671.653",
      "kind": "company",
      "name": "BV Proteus Accountants \u0026 Belastingconsulenten",
      "attrs": {
        "rpr": "Antwerpen",
        "seat": "2520 Ranst, Lindberg 54"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hans Van der Borght",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMEDT Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE SMEDT Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SADOC",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na goedkeuring van de jaarrekening beslist de algemene vergadering bij afzonderlijke stemming over de aan de bestuurders en commissaris te verlenen kwijting.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.097.552",
    "name_full": "CESTO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}