22

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 APR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "In de bijzondere algemene vergadering van 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "heeft meegedeeld dat de heer Anthony Lezy bijkomend als vaste vertegenwoordiger zal optreden voor het lopende mandaat van commissaris en dit met ingang van 31/03/2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "context": "bijkomend als vaste vertegenwoordiger zal optreden voor het lopende mandaat van commissaris",
        "start_date": "2026-03-31"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "werd kennisgenomen van het feit dat FIGURAD Bedrijfsrevisoren ... heeft meegedeeld dat de heer Anthony Lezy bijkomend als vaste vertegenwoordiger zal optreden",
      "value": {
        "action": "kennisgenomen",
        "context": "permanent representative appointment"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Commissaris: wijziging vaste vertegenwoordiger",
      "value": "Commissaris: wijziging vaste vertegenwoordiger",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1456,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.175.341",
      "kind": "company",
      "name": "Horagro BV",
      "attrs": {
        "seat": "Sint-Pietersgroenestraat 8-10, 8000 Brugge",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0423.109.644",
      "kind": "org",
      "name": "FIGURAD Bedrijfsrevisoren",
      "attrs": {
        "role": "commissaris",
        "seat": "9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anthony Lezy",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "D\u0027Hoore Roderik",
      "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": false,
    "effective_date": "2024-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.175.341",
    "name_full": "22",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Ineke D\u2019hav\u00E9",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Sint-Pietersgroenestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "8-10"
      },
      "old_address": {
        "city": "Zeebrugge",
        "region": null,
        "street": "Kattegatstraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "205"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De bestuurders beslissen om de zetel met ingang vanaf heden, 1 december 2024, te verplaatsen naar Sint-Pietersgroenestraat 8-10, 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEYERE Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist bij deze te benoemen tot niet-statutair bestuurder(s) voor een onbepaalde duur: - de heer Demeyere Dries, hier aanwezig en die aanvaardt."
    }
  ],
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    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "8380 Zeebrugge, Kattegatstraat 205",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-28",
        "name": "DEMEYERE Danny Frans Johan",
        "niss": null,
        "address": "8490 Jabbeke, Sint Sebastiaanstraat 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "DEMEYERE Danny Frans Johan",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-02-11",
        "name": "VANDER BRUGGHEN Micha\u00EBl Joseph Yvon",
        "niss": null,
        "address": "8730 Beernem, Hugo Verrieststraat 58"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "VANDER BRUGGHEN Micha\u00EBl Joseph Yvon",
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  "subject_company": {
    "kbo": "0803.175.341",
    "name_full": "22",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-26",
  "post_incorporation_mandates": []
}