CVE ENGINEERING

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "CVE Engineering"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 MEI 2026 ter griffie van de Nederlandstalige onderneming srechbank Brussel",
      "value": "2026-05-05",
      "object": null,
      "subject": "CVE Engineering"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-30",
      "object": null,
      "subject": "CVE Engineering"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Potaardestraat 17, 1950 Kraainem naar Hendrik Neefsstraat 12, 1970 Wezembeek-Oppem, en dit vanaf 01/04/2026.",
      "value": {
        "new": "Hendrik Neefsstraat 12, 1970 Wezembeek-Oppem",
        "old": "Potaardestraat 17, 1950 Kraainem",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "CVE Engineering"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV FKJ Accountancy \u0026 Consulting... 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. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling...",
      "value": {
        "date": "2026-03-30",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "FKJ Accountancy \u0026 Consulting",
      "subject": "CVE Engineering"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Francesk Keqanaj, Bestuurder van BV FKJ Accountancy \u0026 Consulting, tekenen.",
      "value": {
        "date": "2026-03-30",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "algemene vergadering"
      },
      "object": "Francesk Keqanaj",
      "subject": "CVE Engineering"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2606,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "CVE Engineering",
      "kbo": "0802.600.170",
      "kind": "company",
      "name": "CVE Engineering",
      "attrs": {
        "new_seat": "Hendrik Neefsstraat 12, 1970 Wezembeek-Oppem",
        "old_seat": "Potaardestraat 17, 1950 Kraainem",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "FKJ Accountancy \u0026 Consulting",
      "kbo": "0770.415.570",
      "kind": "company",
      "name": "BV FKJ Accountancy \u0026 Consulting",
      "attrs": {
        "seat": "1150 Sint Pieters Woluwe, Hertoginstraat 11/3",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "Francesk Keqanaj",
      "kbo": null,
      "kind": "person",
      "name": "Francesk Keqanaj",
      "attrs": {
        "role": "Bestuurder van BV FKJ Accountancy \u0026 Consulting"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Potaardestraat",
        "country": "BE",
        "postcode": "1950",
        "box_number": "3",
        "street_number": "17"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Bosdellestraat",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "Er is besloten om de maatschappelijke zetel van de Vennootschap met ingang van 30 november 2024 te verplaatsen van Bosdellestraat 50 - 1933 Zaventem (BE) naar Potaardestraat 17, bus 3- 1950 Kraainem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.600.170",
    "name_full": "CVE ENGINEERING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1933 Sterrebeek, Bosdellestraat 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEBACKER Micha\u00EBl Jacques Jean",
        "niss": null,
        "address": "1933 Sterrebeek, Bosdellestraat 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "DEBACKER Micha\u00EBl Jacques Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0802.600.170",
    "name_full": "CVE ENGINEERING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-08",
  "post_incorporation_mandates": []
}