M.PISA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Patersstraat 100, 2300 Turnhout naar Luxemburgstraat 20, 9140 Temse, en dit vanaf 05/03/2026.",
      "value": {
        "to": "Luxemburgstraat 20, 9140 Temse",
        "from": "Patersstraat 100, 2300 Turnhout",
        "effective_date": "2026-03-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 05/03/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Martinus Beekman Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1204,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0835.231.861",
      "kind": "company",
      "name": "M.PISA",
      "attrs": {
        "new_seat": "Luxemburgstraat 20, 9140 Temse",
        "old_seat": "Patersstraat 100, 2300 Turnhout",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Martinus Beekman",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERKMAN, Martinus Hubertus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten: De heer BEEKMAN, Martinus Hubertus, wonende te 2261 CT Leidschendam (Nederland), Buizerdlaan 187, werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERKMAN, Martinus Hubertus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten: De heer BEEKMAN, Martinus Hubertus, wonende te 2261 CT Leidschendam (Nederland), Buizerdlaan 187, werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.231.861",
    "name_full": "M.PISA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baarle-Hertog",
        "region": null,
        "street": "Wiekenweg",
        "country": "BE",
        "postcode": "2387",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "5",
        "street_number": "20"
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Op de algemene vergadering van 31/10/2019 werd met eenparigheid van de stemmen beslist om maatschappelijke zetel te vehuizen per 01/11/2019 naar Wiekenweg 8, 2387 Baarle-Hertog"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.231.861",
    "name_full": "M.PISA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "5",
        "street_number": "20"
      },
      "old_address": {
        "city": "Merksplas",
        "region": null,
        "street": "Steenweg op Turnhout",
        "country": "BE",
        "postcode": "2330",
        "box_number": null,
        "street_number": "191"
      },
      "effective_date": "2016-11-10",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 10/11/2016 blijkt de adreswijziging van de maatschappelijke zetel per 10/11/2016 van Steenweg op Turnhout 191 te 2330 Merksplas naar Molenbergstraat 20/5 te 2300 Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.231.861",
    "name_full": "M.PISA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksplas",
        "region": null,
        "street": "Steenweg op Turnhout",
        "country": "BE",
        "postcode": "2330",
        "box_number": null,
        "street_number": "191"
      },
      "old_address": {
        "city": "Lille",
        "region": null,
        "street": "Eekhoornweg",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "wijziging van de maatschappelijke zetel van Eekhoornweg 27, 2275 Lille naar het nieuwe adres te Steenweg op Turnhout 191 te 2330 Merksplas per 29 maart 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.231.861",
    "name_full": "M.PISA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lille",
        "region": null,
        "street": "Eekhoornweg",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Lodewijk de Konincklaan",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "294"
      },
      "effective_date": "2014-06-13",
      "evidence_quote": "beslist de maatschappelijke zetel te verplaatsen va\u043F, Lodewijk de Konincklaan 294, 2320 Hoogstraten, naar Eekhoornweg 27 te 2275 Lille en dit met ingar\u0131g van 13 juni 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.231.861",
    "name_full": "M.PISA",
    "legal_form": "BVBA"
  }
}