Apo-T-Care

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Statutenwijziging: BENAMING, MAATSCHAPPELIJKE ZETEL",
      "value": "Statutenwijziging: BENAMING, MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "Neergelegd 19-08-2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor notaris Kris De Witte te Ninove op 17 augustus 2026",
      "value": "2026-08-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "om met ingang van heden, 17 augustus 2026, de benaming van de vennootschap te wijzigen in \u0022Apotheek Ruben Jolie\u0022.",
      "value": {
        "to": "Apotheek Ruben Jolie",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Apotheek Ruben Jolie"
    },
    {
      "date": "2026-08-17",
      "type": "seat_change",
      "quote": "om de zetel van de vennootschap met ingang van 17 augustus 2026 te verplaatsen naar 9420 Erpe-Mere, Steenstraat 35.",
      "value": {
        "to": "Steenstraat 35, 9420 Erpe-Mere",
        "from": "Boskouter(Sme) 6, 9506 Geraardsbergen",
        "effective_date": "2026-08-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "om de statuten aan te passen aan de genomen beslissingen.",
      "value": "Statuten aangepast aan de beslissingen inzake benaming en zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "en aan notaris Kris De Witte te Ninove voor de co\u00F6rdinatie van de statuten.",
      "value": "Co\u00F6rdinatie van de statuten",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1620,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0806.173.928",
      "kind": "company",
      "name": "Apo-T-Care",
      "attrs": {
        "seat": "Boskouter(Sme) 6, 9506 Geraardsbergen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kris De Witte",
      "attrs": {
        "role": "notaris",
        "address": "Ninove"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice De Bruycker",
        "address": "9400 Ninove, Van der Schuerenstraat 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-18",
      "evidence_quote": "de vergadering nam kennis van het ontslag in haar hoedanigheid van bestuurder van de vennootschap van mevrouw B\u00E9atrice De Bruycker, wonende te 9400 Ninove, Van der Schuerenstraat 62, en dit met ingang van 18 september 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Jolie",
        "address": "9506 Geraardsbergen, Boskouter 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-09-18",
      "evidence_quote": "om te benoemen, in de funktie van niet-statutair bestuurder, te rekenen vanaf 18 september 2025 en voor een onbepaalde duur: de heer Ruben Jolie, wonende te 9506 Geraardsbergen, Boskouter 6,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Kris De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.173.928",
    "name_full": "HANEKA CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}