EMALEXE

{
  "facts": [
    {
      "type": "filing",
      "quote": "14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "In de bijzondere algemene vergadering dd 5 maart 2026 werd besloten de maatschappelijke zetel te verplaatsen naar Markt 10-2590 Berlaar. Dit met ingang van dezelfde datum.",
      "value": {
        "new": "Markt 10-2590 Berlaar",
        "old": "FRANKRIJKLEI 5 - 2000 ANTWERPEN",
        "effective_date": "2026-03-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "In de bijzondere algemene vergadering dd 5 maart 2026",
      "value": {
        "date": "2026-03-05",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder AHBB HOLDING NV",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Vast vertegenwoordiger Maxime Rhelouma",
      "value": {
        "role": "Vast vertegenwoordiger"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL",
      "value": "VERPLAATSING MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1062,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0759.892.159",
      "kind": "company",
      "name": "EMALEXE",
      "attrs": {
        "new_seat": "Markt 10-2590 Berlaar",
        "old_seat": "FRANKRIJKLEI 5 - 2000 ANTWERPEN",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "AHBB HOLDING NV",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Rhelouma",
      "attrs": {
        "role": "Vast vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Rhelouma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "In de bijzondere algemene vergadering dd 10 december 2025 werd het ontslag aanvaard van bestuurder: - Maxime Rhelouma - Rhode-Saint-Gen\u00E8se (1640) Champellaan 21"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Rhelouma",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759892159",
        "name": "AHBB Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "In dezelfde algemene vergadering werd benoemd tot bestuurder: -AHBB Holding NV - Frankrijklei 5 - 2000 Anwerpen - BTW BE 1026.342.647 met als vast vertegenwoordiger Maxime Rhelouma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.892.159",
    "name_full": "EMALEXE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Rhelouma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "Hierbij wordt benoemd als nieuwe bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden dhr. Maxime Rhelouma, wonende te 1640 Sint-Genesius-Rode, Champellaan, 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0759.892.159",
    "name_full": "EMALEXE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Herenthout",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De zetel van de Vennootschap wordt, met onmiddellijke ingang vanaf heden, verplaatst van 2270 Herenthout, Kapelstraat 16 (oud adres) naar Frankrijklei 5, 2000 Antwerpen (nieuw adres)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0759.892.159",
    "name_full": "EMALEXE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Lommel Eveline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-03",
      "evidence_quote": "In de bijzondere algemene vergadering van 3 januari 2023 werd benoend tot extra bestuurder: - Van Lommel Eveline"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krieckens Maarten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-03",
      "evidence_quote": "In de bijzondere algemene vergadering van 3 januari 2023 werd benoend tot extra bestuurder: - Krieckens Maarten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0759.892.159",
    "name_full": "EMALEXE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2270 Herenthout, Kapelstraat 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-16",
        "name": "Maarten KRIECKEMANS",
        "niss": null,
        "address": "2270 Herenthout, Kapelstraat 16"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "Maarten KRIECKEMANS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0759.892.159",
    "name_full": "EMALEXE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-16",
  "post_incorporation_mandates": []
}