COBEL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/07/2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "filing",
      "quote": "Neergelegd 29-06-2026",
      "value": "29-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "notarial_deed",
      "quote": "Uit een akte, verleden voor mij, Meester Tom DE ROO, notaris te Zelzate, op 23 juni 2026",
      "value": "23 juni 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "incorporation",
      "quote": "Uit een akte, verleden voor mij... op 23 juni 2026... blijkt dat: De heer PIETTE Louis... Een besloten vennootschap heeft opgericht",
      "value": "23 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De heer PIETTE Louis... Een besloten vennootschap heeft opgericht",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "met een aanvangsvermogen van DUIZEND EURO (\u20AC 1.000,00)... honderd (100) aandelen... De heer Piette Louis... titularis van honderd (100) aandelen, hetzij voor duizend euro (\u20AC 1.000,00)",
      "value": {
        "amount": 1000,
        "shares": 100,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 1000,
            "shares": 100,
            "entity_id": "e2"
          }
        ]
      },
      "amount": 1000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "gedeponeerd op een bijzondere rekening geopend namens de vennootschap in oprichting bij de bank KBC",
      "value": "KBC",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Voorwerp De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland: 1. Specifiek voorwerp... II. Voor eigen rekening... III. Voor eigen rekening... IV. Bijzondere bepalingen...",
      "value": "1. Specifiek voorwerp: Managementondersteuning en -consulting... Studie- en adviesbureau... Co\u00F6rdinatie en opvolging van bouwactiviteiten... Functies in het kader van de veiligheidscontrole... Projectontwikkeling... Handel in onroerende goederen... Handel in goederen... Advies over computers... Adviesbureau voor commerci\u00EBle en strategische bedrijfsbeslissingen... Adviezen en hulp aan particulieren... Human resources consultancy... Conflictbemiddeling... Commercieel management... Organiseren en co\u00F6rdinatie van evenementen... Uitgever, producer en inrichter... II. Voor eigen rekening: Onroerend vermogen... Roerend patrimonium... III. Voor eigen rekening, voor rekening van derden... Participaties... Leningen... Adviezen... Bestuursopdrachten... Octrooien... Computerservices... Handel... Onderzoek en ontwikkeling... IV. Bijzondere bepalingen: Alle verrichtingen... Vermogensbeheer verboden...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-23",
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot niet-statutaire bestuurder voor een onbepaalde duur: De Naamloze Vennootschap \u201CCOBEL\u201D",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-06-23"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "23 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vast vertegenwoordiger de heer PIETTE Louis Hubert Walter Charles... hier aanwezig en die aanvaardt",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurder, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap...",
      "value": "lasthebber ad hoc... fondsen beschikken, documenten ondertekenen, formaliteiten vervullen bij btw-administratie, inschrijving KBO, UBO-register, elektronisch effectenregister",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie... en wordt afgesloten op 31 december 2027.",
      "value": {
        "end": "31-12-2027",
        "start": "29-06-2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.587.897"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 26795,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.587.897",
      "kind": "company",
      "name": "TROON",
      "attrs": {
        "seat": "Koutermanstraat 29A, 8550 Zwevegem",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "PIETTE Louis",
      "attrs": {
        "address": "8300 Knokke-Heist, Hortensialaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": "0433.785.582",
      "kind": "company",
      "name": "COBEL",
      "attrs": {
        "seat": "8550 Zwevegem, Koutermanstraat 29/A",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "PIETTE Louis Hubert Walter Charles",
      "attrs": {
        "address": "8300 Knokke-Heist, Hortensialaan 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tom DE ROO",
      "attrs": {
        "address": "Zelzate"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy PIETTE",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "voorzitter",
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        "name": "Guy Piette",
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      },
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        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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      },
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Piette",
        "address": null,
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        "birth_place": null
      },
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": "8500 Kortrijk, President Kennedypark 39",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.785.582",
    "name_full": "COBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles De Witte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}