XConvest

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING BESTUURDERS",
      "value": "BENOEMING BESTUURDERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "29 JULI 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-26",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 26/02/2026 blijkt dat:",
      "value": "26/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-11",
      "type": "general_meeting",
      "quote": "Uit de notulen van de algemene vergadering d.d. 11/06/2026 blijkt dat het volgende werd beslist:",
      "value": "11/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-26",
      "type": "officer_appointment",
      "quote": "De vergadering beslist ... te benoemen als bestuurders voor onbepaalde duur en dit met ingang vanaf 26/02/2026 ... Xconvest BV",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-02-26"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "26/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Xconvest BV ... met vaste vertegenwoordiger Goesaert Freddy",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-02-26",
      "type": "officer_appointment",
      "quote": "De vergadering beslist ... te benoemen als bestuurders voor onbepaalde duur en dit met ingang vanaf 26/02/2026 ... Seal Solutions BV",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-02-26"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "26/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Seal Solutions BV ... met vaste vertegenwoordiger Goesaert Jan",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd uitgeoefend worden",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd uitgeoefend worden",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "keuren de aandeelhouders de vroegtijdige be\u00EBindiging van het mandaat van de commissaris, de besloten vennootschap \u0022RSM interaudit\u0022 ... goed, en dit met onmiddelijke ingang.",
      "value": {
        "role": "commissaris",
        "end_date": "onmiddelijke ingang"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV ... met recht van indeplaatsstelling, teneinde bij alle overheidsinstanties ... op te treden als vertegenwoordiger",
      "value": {
        "term": "onbepaalde tijd",
        "scope": "vertegenwoordiger bij overheidsinstanties (Directe Belastingen, BTW, Registratie, Domeinen, AOIF, RSZ, Posterijen, vervoer, KBO, LEI-code, Staatsblad formulieren, etc.)",
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Gevolmachtigde Lisa Kennis",
      "value": null,
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4769,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0695.521.771",
      "kind": "company",
      "name": "ENTREPOT NOORD",
      "attrs": {
        "seat": "ENTREPOTKAAI 10A - 2000 ANTWERPEN",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0843.338.982",
      "kind": "company",
      "name": "Xconvest BV",
      "attrs": {
        "seat": "Kustlaan 133/appt 53, 8300 Knokke"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Goesaert Freddy",
      "attrs": {
        "address": "Kustlaan 133/ appt 53, 8300 Knokke"
      }
    },
    {
      "id": "e4",
      "kbo": "0677.933.196",
      "kind": "company",
      "name": "Seal Solutions BV",
      "attrs": {
        "seat": "Laarsebeekdreef 30, 2900 Schoten"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Goesaert Jan",
      "attrs": {
        "address": "Laarsebeekdreef 30, 2900 Schoten"
      }
    },
    {
      "id": "e6",
      "kbo": "0436.391.122",
      "kind": "company",
      "name": "RSM interaudit",
      "attrs": {
        "seat": "Lozenberg 18, 1932 Zaventem"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "attrs": {
        "seat": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Lindsey Schamp",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Kennis",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Ellen Carlier",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Suzana Fernandes",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Kim Forment",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Tine Talpe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kustlaan 133 appt 53 8300 Knokke",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Kustlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "53",
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "EEKHOORNLAAN 35 2970 \u0027S GRAVENWEZEL",
        "city": "S GRAVENWEZEL",
        "region": "vlaams_gewest",
        "street": "EEKHOORNLAAN",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-20",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0843.338.982",
    "name_full": "XCONVEST",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA Bofidi Antwerpen",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}