VIRTUTES

{
  "facts": [
    {
      "type": "filing",
      "quote": "13 APR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "virtutes"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "virtutes"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 11/02/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-02-11",
      "object": null,
      "subject": "virtutes"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Plataandreef 8, 2900 Schoten naar Brusselstraat 51, 2018 Antwerpen, en dit vanaf 11-02-2026.",
      "value": {
        "new": "Brusselstraat 51, 2018 Antwerpen",
        "old": "Plataandreef 8, 2900 Schoten",
        "effective_date": "2026-02-11"
      },
      "object": null,
      "subject": "virtutes"
    },
    {
      "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": 1146,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "virtutes",
      "kbo": "0897.837.740",
      "kind": "company",
      "name": "VIRTUTES",
      "attrs": {
        "new_seat": "Brusselstraat 51, 2018 Antwerpen",
        "old_seat": "Plataandreef 8, 2900 Schoten",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "nico_vervat",
      "kbo": null,
      "kind": "person",
      "name": "NICO VERVAT",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.837.740",
    "name_full": "VIRTUTES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Plataandreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Nervierslei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De bijzondere algemene aandeelhoudersvergadering beslist eensluidend de maatschappelijke zetel te wijzigen naar Plataandreef 8 te 2900 Schoten en dit vanaf 1 oktober 2016.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.837.740",
    "name_full": "VIRTUTES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Der Wallen Gerbrandus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "de bijzondere algemene aandeelhoudersvergadering beslist met algemeenheid van stemmen het ontslag van dhr. Van Der Wallen Gerbrandus als zaakvoerder te aanvaarden en dit vanaf 30 september 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vervat Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Tevens beslist de algemene aandeelhoudersvergadering met algemeenheid van stemmen dhr. Vervat Nico wonende Nervi\u00EBrslei 30 te 2900 Schoten aan te stellen als zaakvoerder dewelke aanvaardt en dit vanaf 1 oktober 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.837.740",
    "name_full": "VIRTUTES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verheyen Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-18",
      "evidence_quote": "De vergadering besluit: a) het ontslag te aanvaarden van de Heer Verheyen Marcel, geboren te Wilnijk op 19 juni 1964, rijksregistemummer 64.06.19-443.82, wonende te Schilde, Molenstraat 38."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DER WALLEN Gerbrandus Hermanus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-18",
      "evidence_quote": "De vergadering besluit: b) te benoemen tot zaakvoerder voor onbepaalde duur en met individuele vertegenwoordigingsmacht : -De Heer VAN DER WALLEN Gerbrandus Hermanus, geboren op 3 december 1965 te \u0027S Gravenhage, rijksregisternummer 65.12.03-405.81, wonende te Aartselaar, Carillolei 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.837.740",
    "name_full": "VIRTUTES",
    "legal_form": "BVBA"
  }
}