Peter Steylaerts

{
  "facts": [
    {
      "type": "filing",
      "quote": "05 JUNI 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurder: -Peter Steylaerts BV, KBO 895.610.995",
      "value": {
        "date": "2024-12-16",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_meeting",
      "quote": "Uit de notulen van de raad van bestuur d.d. 16 december 2024 blijkt het volgende:",
      "value": "2024-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De algemene vergadering stelt vast dat ingevolge voormeld besluit, de raad van bestuur van de vennootschap met ingang van heden is samengesteld als volgt:",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "-Patrick Steylaerts BV, KBO 895.610.797",
      "value": {
        "date": "2024-12-16",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "-Mevrouw Verheyen Cornelia.",
      "value": {
        "date": "2024-12-16",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Steylaerts",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Steylaerts.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1422,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.831.990",
      "kind": "company",
      "name": "Immo Steylaerts",
      "attrs": {
        "seat": "Schollebeekstraat 29, 2500 Lier",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter Steylaerts",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": "0895.610.995",
      "kind": "company",
      "name": "Peter Steylaerts BV",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": "0895.610.797",
      "kind": "company",
      "name": "Patrick Steylaerts BV",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Steylaerts",
      "attrs": {
        "role": "vaste vertegenwoordiger voor Patrick Steylaerts BV",
        "role2": "bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Verheyen Cornelia",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl De Coux",
        "address": null,
        "birth_date": null,
        "profession": "Accountancy",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0894.345.047",
        "name": "Karl De Coux Accountancy",
        "address": "Heist-Goorstraat 49 bus 1, 2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling en met recht ieder afzonderlijk te handelen, wordt verleend aan Karl De Coux Accountancy, (ondernemingsnummer : 0894.345.047), te 2220 Heist-op-den-Berg, Heist-Goorstraat 49 bus 1, en haar aangestelden, of elke andere door haar aangewezen persoon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kathleen Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.610.995",
    "name_full": "Peter Steylaerts",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.345.047",
    "org_name": "Karl De Coux Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}