RONSEA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.655.206",
    "name_full": "RONSEA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "Generaal Eisenhowerlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "L\u00E9on Fr\u00E9d\u00E9ricstraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Op de algemene vergadering van 15/10/2019 is beslist om met ingang van 15/10/2019 de maatschappelijke zetel van de vennootschap te verplaatsen naar de Generaal Eisenhowerlaan 43 te 1030 Schaarbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.655.206",
    "name_full": "RONSEA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RONSE DE CRAENE Jean Benoit Louis Octave Edmond Fernand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag aan de zaakvoerder van de vennootschap, te weten de heer RONSE DE CRAENE Jean Benoit Louis Octave Edmond Fernand, geboren te Kortrijk op achttien mei negentienhonderdzestig, wonende te 1170 Watermaal-Bosvoorde, Tercoignelaan 18, en verleent d\u00E9charge voor alle handelin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHT Beatrijs Marie-Madeleine Gabrielle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen, voor onbepaalde duur, als gewone zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid: Mevrouw LAMBRECHT Beatrijs Marie-Madeleine Gabrielle, geboren te Tielt op vierentwintig februari negentienhonderd zestig, wonende te 1170 Watermaal-Bosvoorde,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.655.206",
    "name_full": "DOMS, RONSE DE CRAENE, BEDRIJFSREVISOREN \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rubenslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Hoogveld",
        "country": "BE",
        "postcode": "2600",
        "box_number": "5 C",
        "street_number": "10"
      },
      "effective_date": "2014-11-19",
      "evidence_quote": "Op de algemene vergadering van 19/11/2014 is beslist om met ingang van 19/11/2014 de maatschappelijke zetel van de vennootschap te verplaatsen naar de Rubenslei 25, in het gebouw \u0027Residentie Isabella Brant\u0027 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.655.206",
    "name_full": "DOMS, RONSE DE CRAENE, BEDRIJFSREVISOREN \u0026 C\u00B0",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RONSE DE CRAENE Jean Benoit Louis Octave Edmond Fernand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist eveneens tot zaakvoerder te benoemen: -de heer RONSE DE CRAENE Jean Benoit Louis Octave Edmond Fernand, bedrijfsrevisor, nationaal nummer 60.05.18-033.43, gedomicilieerd te 1170 Watermaal-Bosvoorde, Tercoignelaan, 18, aanvaardend"
    },
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "ROBRECHTS Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag als plaatsvervangend zaakvoerder, van de heer ROBRECHTS Peter, bedrijfsrevisor-accountant, gedomicilieerd te 3200 Aarschot, Diestsesteenweg, 28."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "MARKO Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als plaastvervangend zaakvoerder: -de heer MARKO Joseph, bedrijfsrevisor, nationaal nummer 57111733937, gedomicilieerd te 1390 Grez-Doiceau, rue Tienne Jean Fl\u00E9mal, 11, dewelke heeft aanvaard, volgens de verkiaring van de verschijner."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.655.206",
    "name_full": "WILLY DOMS BEDRIJFSREVISOR",
    "legal_form": "BVBA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming commissaris",
      "value": "Herbenoeming commissaris",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2009 - Annexes du Moniteur belge",
      "value": "2009-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-07-16",
      "type": "filing",
      "quote": "NEERGELEGD ... 16 JULI 2009",
      "value": "2009-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-06-05",
      "type": "general_meeting",
      "quote": "De Jaarlijkse Algemene Vergadering van 5 juni 2009",
      "value": "2009-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-06-05",
      "type": "auditor_appointment",
      "quote": "beslist bij afzonderlijke stemming het mandaat van de commissaris Doms Bedrijfsrevisoren BVBA (0888.655.206) ... te verlengen voor een periode van 3 jaar. ... Het ereloon van zijn mandaat blijft behouden op \u20AC 9.450,00.",
      "value": {
        "role": "commissaris",
        "term": "3 years",
        "start_date": "2009-06-05",
        "compensation": "9450.00 EUR",
        "end_condition": "onmiddellijk na de jaarvergadering die handelt over de jaarrekening van het boekjaar afgesloten op 31 december 2011"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1236,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0421.683.744",
      "kind": "company",
      "name": "Halschoor",
      "attrs": {
        "seat": "Bredaseweg 13 A - 2322 Minderhout",
        "legal_form": "BVBA"
      }
    },
    {
      "id": "e2",
      "kbo": "0888.655.206",
      "kind": "company",
      "name": "Doms Bedrijfsrevisoren BVBA",
      "attrs": {
        "seat": "Hoogveld 10, 3600 Berchem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Willy Doms",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Jeca BVBA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jef Huet",
      "attrs": {}
    }
  ]
}