ELEV8

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor Melissa Saelens, notaris te Antwerpen ... op 1 april 2026",
      "value": "2026-04-01",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "volgende vennootschap hebben opgericht:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1/ De besloten vennootschap \u0022DSL\u0022 ... volgende vennootschap hebben opgericht:",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2/ De besloten vennootschap \u0022ELEV8\u0022 ... volgende vennootschap hebben opgericht:",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3/ De besloten vennootschap \u0022WiToKe Consult\u0022 ... volgende vennootschap hebben opgericht:",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "legal_form",
      "quote": "De vennootschap neemt de vorm aan van een besloten vennootschap.",
      "value": "Besloten Vennootschap",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "Zij verkrijgt de naam \u201CBWS ADVISORY GROUP\u201D.",
      "value": "BWS ADVISORY GROUP",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Het adres van de zetel is gevestigd te: 2018 Antwerpen, Hoveniersstraat 40 bus 2.",
      "value": "Hoveniersstraat 40 bus 2, 2018 Antwerpen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "duizend (1.000) aandelen ... ingetekend voor de prijs van tien euro (\u20AC 10,00) per stuk ... tienduizend euro (\u20AC 10.000,00)",
      "value": {
        "amount": 10000.0,
        "shares": 1000,
        "currency": "EUR",
        "price_per_share": 10.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "door de vennootschap \u201CDSL\u201D: achthonderd (800) aandelen, hetzij voor achtduizend euro (\u20AC 8.000,00).",
      "value": {
        "amount": 8000.0,
        "shares": 800,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "door de vennootschap \u201CELEV8\u201D: honderd (100) aandelen, hetzij voor duizend euro (\u20AC 1.000,00) euro.",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "door de vennootschap \u201CWiToKe Consult\u201D: honderd (100) aandelen, hetzij voor duizend euro (\u20AC 1.000,00) euro.",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder(s) voor onbepaalde duur: - de vennootschap \u201CDSL\u201D",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de Heer BLOMMAERT Davy Lodewijk Georgette",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder(s) voor onbepaalde duur: - de vennootschap \u201CWiToKe Consult\u201D",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de Heer WILLEKENS Thomas Christiane Eugeen",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering hier anders over beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering hier anders over beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "geven hierbij volmacht aan het kantoor en alle aangestelden of medewerkers, te weten de naamloze vennootschap \u201CPANIS\u201D ... om alle noodzakelijke inschrijvingen en/of wijzigingen te verrichten in de Kruispuntbank van ondernemingen, bij alle belastingadministraties en in het E-STOX en UBO-register.",
      "value": "inschrijvingen en/of wijzigingen te verrichten in de Kruispuntbank van ondernemingen, bij alle belastingadministraties en in het E-STOX en UBO-register",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op twee\u00EBntwintig juni, om vijftien uur.",
      "value": "22 juni",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De eerste algemene vergadering heeft plaats op 22 juni van het jaar 2027.",
      "value": "2027-06-22",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20538,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0NNN.NNN.NNN",
      "kind": "company",
      "name": "BWS ADVISORY GROUP",
      "attrs": {
        "seat": "Hoveniersstraat 40 bus 2, 2018 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1011.965.960",
      "kind": "company",
      "name": "DSL",
      "attrs": {
        "btw": "BE 1011.965.960",
        "seat": "Elshoutbaan 240, 2900 Schoten"
      }
    },
    {
      "id": "e3",
      "kbo": "0524.830.079",
      "kind": "company",
      "name": "ELEV8",
      "attrs": {
        "btw": "BE0524.830.079",
        "seat": "De Hulsten 41, 2980 Zoersel"
      }
    },
    {
      "id": "e4",
      "kbo": "1030.844.734",
      "kind": "company",
      "name": "WiToKe Consult",
      "attrs": {
        "btw": "BE 1030.844.734",
        "seat": "Dr.-Peetersstraat 17/0002, 2440 Geel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Melissa Saelens",
      "attrs": {
        "role": "notaris",
        "seat": "Lange Gasthuisstraat 35-37, Antwerpen",
        "association": "SCRIPTAS Notarissen"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BLOMMAERT Davy Lodewijk Georgette",
      "attrs": {
        "role": "permanent_representative",
        "address": "Elshoutbaan 240, 2900 Schoten"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "WILLEKENS Thomas Christiane Eugeen",
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        "role": "permanent_representative",
        "address": "Dr.-Peetersstraat 17/0002, 2440 Geel"
      }
    },
    {
      "id": "e8",
      "kbo": "0429.618.740",
      "kind": "org",
      "name": "PANIS",
      "attrs": {
        "seat": "Hoveniersstraat 40 bus 2, 2018 Antwerpen",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUY Bart",
        "address": "2980 Zoersel, De Hulsten 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicky De Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
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    },
    {
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      "date": "2023-11-21",
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    {
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      "date": "2023-11-21",
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    },
    {
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0524.830.079",
    "name_full": "ELEV8",
    "legal_form": "BV"
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  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}