DELKA

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEOGING TER GRIFFIE VAN DE ONDERNENGSRECHTBANK GENT afdeling GENT 07 MEI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering d.d. 28 juni 2024:",
      "value": "2024-06-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De algemene vergadering herbenoemt VRC Bedrijfsrevisoren BV als commissaris van de vennootschap... De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2024 tot boekjaar 2026. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemen vergadering van het jaar 2027.",
      "value": {
        "end": "2026-12-31",
        "start": "2024-01-01",
        "term_end": "2027"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "die zal vertegenwoordigd worden door de heer Bart Roobrouck, bedrijfsrevisor.",
      "value": {
        "role": "bedrijfsrevisor"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering d.d. 27 april 2026:",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "De vergadering stelt met droefheid vast dat de heer Johan De Letter... is overleden op 23 mei 2025... Dientengevolge werd zijn mandaat als (gedelegeerd) bestuurder van de vennootschap op deze datum be\u00EBindigd.",
      "value": "2025-05-23",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt en bekrachtigt... dat het mandaat als bestuurder van de vennootschap van: DELKA BV... is ge\u00EBindigd met ingang van 26 augustus 2025 (de datum van de algemene vergadering gehouden in 2025).",
      "value": "2025-08-26",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Hierdoor verviel ook het mandaat als gedelegeerd bestuurder op 26 augustus 2025.",
      "value": "2025-08-26",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan de bestuurders werd op de algemene vergadering van 2025 kwijting verleend voor de uitoefening van hun mandaat over het afgelopen boekjaar eindigend 31 december 2025.",
      "value": "2025-12-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering bevestigt en bekrachtigt... de beslissing tot benoeming van TIA-DELFIN BV als bestuurder per 26 augustus 2025... Zijn/haar mandaat gaat in op en is van onbepaalde duur... Het mandaat van de zopas benoemde bestuurder is onbezoldigd...",
      "value": {
        "start": "2025-08-26",
        "duration": "onbepaalde duur",
        "compensation": "onbezoldigd"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal Christiane Van Ryckeghem... optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: het vervullen van alle formaliteiten...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan Tanja De Naeyer... met mogelijkheid van indeplaatsstelling...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan... Dominique Jaminet... met mogelijkheid van indeplaatsstelling...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan... Valira Baleci... met mogelijkheid van indeplaatsstelling...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan... Marie Decloedt... met mogelijkheid van indeplaatsstelling...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan... Tessa Loverix... met mogelijkheid van indeplaatsstelling...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan... Els Huyghebaert... met mogelijkheid van indeplaatsstelling...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan... Ellen Geuens... met mogelijkheid van indeplaatsstelling...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan... Charlotte Billiet... met mogelijkheid van indeplaatsstelling...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan... Delphine Rottey... met mogelijkheid van indeplaatsstelling...",
      "value": {
        "date": "2026-04-27",
        "scope": "administratieve formaliteiten, KBO, UBO, BTW, etc.",
        "granted_by": "algemene vergadering"
      },
      "object": "e17",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 21/05/2026",
      "value": "2026-05-21",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : HERBENOEMING COMMISSARIS - ONTSLAGEN EN BENOEMINGEN",
      "value": "HERBENOEMING COMMISSARIS - ONTSLAGEN EN BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8024,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.956.377",
      "kind": "company",
      "name": "DEBY",
      "attrs": {
        "seat": "VENECOWEG 35, 9810 NAZARETH-DE PINTE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "VRC Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Lichterveldestraat 39/A, 8820 Torhout"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bart Roobrouck",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Johan De Letter",
      "attrs": {
        "death_date": "2025-05-23",
        "last_known_address": "Heerweg 5/A, 9810 Nazareth"
      }
    },
    {
      "id": "e5",
      "kbo": "0507.748.973",
      "kind": "company",
      "name": "DELKA BV",
      "attrs": {
        "seat": "Venecoweg 35, 9810 Nazareth-De Pinte"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christiane Van Ryckeghem",
      "attrs": {
        "address": "Groentjen 47, 9940 Evergem"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "TIA-DELFIN BV",
      "attrs": {
        "seat": "Venecoweg 35, 9810 Nazareth - De Pinte"
      }
    },
    {
      "id": "e8",
      "kbo": "0451.657.041",
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "attrs": {
        "seat": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Tanja De Naeyer",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Jaminet",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Valira Baleci",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Marie Decloedt",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Tessa Loverix",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Els Huyghebaert",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Ellen Geuens",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Billiet",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Delphine Rottey",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LETTER, Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RYCKEGHEM, Christiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LETTER, Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RYCKEGHEM, Christiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jozef Verschueren",
    "firm_city": null,
    "firm_name": "VERSCHUEREN \u0026 DESMET",
    "office_city": "Nazareth",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.748.973",
    "name_full": "DELKA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Verschueren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9810 Nazareth, Venecoweg 35",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Venecoweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9810 Nazareth, Rozenstraat 9/A",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Rozenstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": "A",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-22",
    "act_kind_objet": "zetelverplaatsing en volmacht"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0507.748.973",
    "name_full": "DELKA",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Christoph Heyse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 27/01/2023"
  ]
}