EMKA2

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 MEI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "wolftech"
    },
    {
      "type": "general_meeting",
      "quote": "NOTULEN VAN DE ALGEMENE VERGADERING DIE WERD GEHOUDEN TER MAATSCHAPPELIJKE ZETEL VAN DE VENNOOTSCHAP OP 7 APRIL 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "wolftech"
    },
    {
      "type": "officer_reappointment",
      "quote": "Met eenparigheid van stemmen worden de mandaten van MANATEE bv (KBO: 0899.981.935) gedelegeerd bestuurder ... voor een periode van zes jaren hernieuwd, zijnde tot na de Algemene Vergadering van april 2032",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term_end": "2032-04",
        "term_start": "2026-04-07"
      },
      "object": "wolftech",
      "subject": "manatee_bv"
    },
    {
      "type": "officer_reappointment",
      "quote": "Met eenparigheid van stemmen worden de mandaten van ... EMKA 2 bv (KBO: 0549.817.774) ... als bestuurders voor een periode van zes jaren hernieuwd, zijnde tot na de Algemene Vergadering van april 2032",
      "value": {
        "role": "bestuurder",
        "term_end": "2032-04",
        "term_start": "2026-04-07"
      },
      "object": "wolftech",
      "subject": "emka_2_bv"
    },
    {
      "type": "officer_reappointment",
      "quote": "Met eenparigheid van stemmen worden de mandaten van ... de heer WOLF William als bestuurders voor een periode van zes jaren hernieuwd, zijnde tot na de Algemene Vergadering van april 2032",
      "value": {
        "role": "bestuurder",
        "term_end": "2032-04",
        "term_start": "2026-04-07"
      },
      "object": "wolftech",
      "subject": "wolf_william"
    },
    {
      "type": "power_of_attorney",
      "quote": "Jean-Louis Verelst Lasthebber",
      "value": {
        "role": "Lasthebber"
      },
      "object": "wolftech",
      "subject": "verelst_jean_louis"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming",
      "value": "Benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1230,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "wolftech",
      "kbo": "0424.751.023",
      "kind": "company",
      "name": "WOLFTECH",
      "attrs": {
        "seat": "Nijverheidstraat 5, 1830 Machelen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "manatee_bv",
      "kbo": "0899.981.935",
      "kind": "company",
      "name": "MANATEE bv",
      "attrs": {}
    },
    {
      "id": "emka_2_bv",
      "kbo": "0549.817.774",
      "kind": "company",
      "name": "EMKA 2 bv",
      "attrs": {}
    },
    {
      "id": "wolf_william",
      "kbo": null,
      "kind": "person",
      "name": "WOLF William",
      "attrs": {}
    },
    {
      "id": "verelst_jean_louis",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Louis Verelst",
      "attrs": {
        "role": "Lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ninove",
        "region": null,
        "street": "Sint-Kristoffelstraat",
        "country": "BE",
        "postcode": "9401",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Pajottegem",
        "region": null,
        "street": "Goteringenstraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "Het bestuursorgaan heeft beslist om vanaf heden, 19 december 2025, de zetel te verplaatsen naar Sint-Kristoffelstraat 6. 9401 Ninove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.817.774",
    "name_full": "EMKA2",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHT Kris Marc Joris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige \u201Czaakvoerder\u201D, te weten, de heer LAMBRECHT Kris Marc Joris, geboren te Dendermonde op 5 december 1966, echtgenoot van mevrouw JANSSENS Miranda Emilienne Roger, wonende te 1755 Gooik, Goteringenstraat 48 ontslag te geven uit zijn functie, ze besluit vervolge",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHT Kris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige \u201Czaakvoerder\u201D, te weten, de heer LAMBRECHT Kris Marc Joris, geboren te Dendermonde op 5 december 1966, echtgenoot van mevrouw JANSSENS Miranda Emilienne Roger, wonende te 1755 Gooik, Goteringenstraat 48 ontslag te geven uit zijn functie, ze besluit vervolge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.817.774",
    "name_full": "EMKA2",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Goteringenstraat 48 te 1755 Gooik",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-12-05",
        "name": "LAMBRECHT, Kris Marc Joris",
        "niss": null,
        "address": "1755 Gooik, Goteringenstraat 48"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "LAMBRECHT, Kris Marc Joris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0549.817.774",
    "name_full": "EMKA2",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-27",
  "post_incorporation_mandates": []
}