LSB GROEP

{
  "facts": [
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "03 AUG. 2026 neergelegd ter griffie",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "general_meeting",
      "quote": "notulen van de bijzondere algemene vergadering ... gehouden ... op 09 juli 2026",
      "value": "09/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag als bestuurder ... met ingang van 09 juli 2026, van: --De besloten vennootschap \u0022\u0410\u0417 \u0412\u0415HEER\u0022",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-09"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "09/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "voor wie als vaste vertegenwoordiger werd aangesteld: de heer VAN AVESAATH Maurice Hendrik Hubert Maria",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "beslist vervolgens te (her-)benoemen als bestuurder, met ingang van 09 juli 2026, voor onbepaalde duur: -LSB GROEP HOLDING B.V.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-09"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "09/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "voor wie als vaste vertegenwoordiger wordt aangesteld: de Heer VAN AVESAATH Maurice Hendrik Hubert Maria",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan de ontslagnemende bestuurder",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan ... haar vaste vertegenwoordiger",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurder wordt onbezoldigd waargenomen.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2714,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.833.826",
      "kind": "company",
      "name": "LSB GROEP",
      "attrs": {
        "seat": "3620 Lanaken Wolfstraat 2 bus 10",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0811.907.024",
      "flag": "OCR garble in name: \u0027\u0410\u0417 \u0412\u0415HEER\u0027 interpreted as \u0027AZ BEHEER\u0027 based on context and KBO.",
      "kind": "company",
      "name": "AZ BEHEER",
      "attrs": {
        "seat": "3620 Lanaken, Wolfsstraat 2 bus 10",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAN AVESAATH Maurice Hendrik Hubert Maria",
      "attrs": {
        "address": "3620 Lanaken, Meesjesstraat 7",
        "birth_date": "1970-01-23",
        "birth_place": "Geleen (Nederland)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "LSB GROEP HOLDING B.V.",
      "attrs": {
        "seat": "Groningen",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "office_address": "Smirnoffstraat 17, 9716 JR Groningen",
        "chamber_of_commerce_number": "42089684"
      }
    }
  ]
}