WOODEEX

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT ... 01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering d.d. 21/05/2026 werd besloten:",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag te aanvaarden van de heer Desmet Gino als bestuurder en dit met ingang vanaf 21/05/2026.",
      "value": {
        "date": "2026-05-21",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Hij ontvangt kwijting voor het gevoerde beleid.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Ben Hzez Issam aan te stellen als bestuurder en dit met ingang vanaf 21/05/2026.",
      "value": {
        "date": "2026-05-21",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het betreft een niet bezoldigd mandaat.",
      "value": "niet bezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel te verplaatsen naar Abdijstraat 65 / bus 106 - 1050 Elsene.",
      "value": {
        "new_address": "Abdijstraat 65 / bus 106 - 1050 Elsene"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijzigingen bestuur en maatschappelijke zetel",
      "value": "Wijzigingen bestuur en maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1307,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0735.473.893",
      "kind": "company",
      "name": "WOODEEX",
      "attrs": {
        "seat": "Gaston Crommenlaan 8 - 9050 Gent",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Desmet Gino",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ben Hzez Issam",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Sieradzki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van Daniel Sieradzki als bestuurder wordt aanvaard en hij krijgt volledige kwijting over het door hem gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hij wordt opgevolgd door Gino Desmet, die dit mandaat aanvaard heeft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.473.893",
    "name_full": "WOODEEX",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Pelikaanstraat 78",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "WOODEEX LTD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "WOODEEX LTD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000,
  "subject_company": {
    "kbo": "0735.473.893",
    "name_full": "WOODEEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-27",
  "post_incorporation_mandates": []
}