Corpo Technys

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 2 7 MAART 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurderl",
      "value": "Ontslag bestuurderl",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 20.03.2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering neemt akte van het ontslag van BV TechNys als bestuurder ... met ingang vanaf heden.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "De bijzondere algemene vergadering neemt akte van het ontslag van ... Arthur Nys als vaste vertegenwoordiger met ingang vanaf heden.",
      "value": {
        "action": "resignation",
        "effective_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De enige aandeelhouder besluit om tussentijdse kwijting te verlenen aan de voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar dat aanvatte op 1 januari 2026.",
      "value": {
        "type": "tussentijdse kwijting",
        "fiscal_year_end": "2026-12-31",
        "fiscal_year_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "lopende boekjaar dat aanvatte op 1 januari 2026 ... boekjaar dat wordt afgesloten op 31 december 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "BV Soleda, bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "BV Soleda, bestuurder vast vertegenwoordigd door, Dary Loncke",
      "value": {
        "role": "vast vertegenwoordigd door"
      },
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1620,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0797.162.529",
      "kind": "company",
      "name": "Corpo Technys",
      "attrs": {
        "seat": "8930 Menen, Bramier 19",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV TechNys",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arthur Nys",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BV Soleda",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dary Loncke",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lauwe",
        "region": null,
        "street": "Bramier",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": "b",
        "street_number": "5"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de BV Corpo Technys hierbij om de zetel van de vennootschap te verplaatsen van 8501 Kortrijk (Belgi\u00EB), Brouwerijstraat 5b, naar 8930 Lauwe (Belgi\u00EB), Bramier 19 en dit met ingang van 1 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.162.529",
    "name_full": "CORPO TECHNYS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Brouwerijstraat 5b, 8501 Bissegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-10-22",
        "name": "LONCKE Dary Noel",
        "niss": null,
        "address": "Julien Cagniestraat 12, 8930 Menen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "LONCKE Dary Noel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-02-26",
        "name": "NYS Arthur Christian Roger Marc",
        "niss": null,
        "address": "Groeningestraat 28, 8560 Wevelgem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "NYS Arthur Christian Roger Marc",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0735.812.009",
        "name": "Soleda"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0735.812.009",
      "holder_org_name": "Soleda",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0748.449.723",
        "name": "TECHNYS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0748.449.723",
      "holder_org_name": "TECHNYS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0797.162.529",
    "name_full": "Corpo Technys",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-13",
  "post_incorporation_mandates": []
}