WATER WISE

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 APR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Gierlebaan 64 bus 4. 2275 Lille naar Pulsebaan 8 bus 6, 2242 Pulderbos, en dit vanaf 15/03/2026.",
      "value": {
        "new": "Pulsebaan 8 bus 6, 2242 Pulderbos",
        "old": "Gierlebaan 64 bus 4, 2275 Lille",
        "effective_date": "2026-03-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 04/03/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV SYDA\u0421 \u0412\u041E\u0415KHOUDKANTOOR... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en! publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-04",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "V\u00E9ronique Proot",
      "value": {
        "role": "Zaakvoerder"
      },
      "object": "e2",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2281,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1021.049.120",
      "kind": "company",
      "name": "WATER WISE",
      "attrs": {
        "new_seat": "Pulsebaan 8 bus 6, 2242 Pulderbos",
        "old_seat": "Gierlebaan 64 bus 4, 2275 Lille",
        "legal_form": "Commanditaire vennootschap (CommV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique Proot",
      "attrs": {
        "role": "Zaakvoerder"
      }
    },
    {
      "id": "e3",
      "kbo": "0416.716.849",
      "kind": "org",
      "name": "BV SYDAC BOEKHOUDKANTOOR",
      "attrs": {
        "rpr": "RPR Antwerpen afdeling Antwerpen",
        "seat": "2950 Kapellen, Hoevensebaan 214"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lille",
        "region": null,
        "street": "Gierlebaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": "4",
        "street_number": "64"
      },
      "old_address": {
        "city": "Zandhoven",
        "region": null,
        "street": "Vierselbaan",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Vierselbaan 71, 2240 Zandhoven naar Gierlebaan 64 bus 4, 2275 Lille, en dit vanaf 17/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.049.120",
    "name_full": "WATER WISE",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "Vierselbaan 71, 2240 Zandhoven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "V\u00E9ronique Proot",
        "niss": null,
        "address": "Vierselbaan 71, 2240 Zandhoven"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 998,
      "holder_person_name": "V\u00E9ronique Proot",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 998,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Christiaan Proot",
        "niss": null,
        "address": "Vierselbaan 71, 2240 Zandhoven"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Christiaan Proot",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marleen Geboers",
        "niss": null,
        "address": "Vierselbaan 71, 2240 Zandhoven"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Marleen Geboers",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1021.049.120",
    "name_full": "WATER WISE",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-01",
  "post_incorporation_mandates": []
}