RS49

{
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      "type": "filing",
      "quote": "29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittrekstel uit de notulen van de bijzondere algemene vergadering van 27 maart 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "met ingang vanaf heden (i.e. 27 maart 2026), RS49 BV ... te benoemen als bestuurder in de Vennootschap voor onbepaalder duur.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "RS49 BV ... vast vertegenwoordigd door dhr. Roy Seber",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Andries Bots, Wouter Pollers en Sandhya Lama, elk alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten",
      "value": {
        "scope": "neerleggings- en bekendmakingsformaliteiten",
        "mandataries": [
          "elke bestuurder van de Vennootschap",
          "Andries Bots",
          "Wouter Pollers",
          "Sandhya Lama"
        ],
        "substitution": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Andries Bots",
      "value": {
        "role": "mandatary"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Wouter Pollers",
      "value": {
        "role": "mandatary"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sandhya Lama",
      "value": {
        "role": "mandatary"
      },
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2642,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0742.939.430",
      "kind": "company",
      "name": "The HB Company",
      "attrs": {
        "seat": "Hoveniersstraat 51, 2018 Antwerpen",
        "court": "Ondernemingsrechtbank Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1007.321.244",
      "kind": "company",
      "name": "RS49 BV",
      "attrs": {
        "seat": "Kontichsesteenweg 84, 2630 Aartselaar",
        "court": "RPR Antwerpen, afdeling Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Roy Seber",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Andries Bots",
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        "role": "mandatary"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Sandhya Lama",
      "attrs": {
        "role": "mandatary"
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}