BELIFRAN

{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
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    },
    {
      "date": "2026-07-22",
      "type": "filing",
      "quote": "neergelegd ter griffie 22 JULI 2026",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "general_meeting",
      "quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 6 juli 2026",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 6 juli 2026, van: \u2022 de heer Frank BELIEN",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-06"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "06/07/2026"
      }
    },
    {
      "date": "2026-07-06",
      "type": "officer_appointment",
      "quote": "beslist om ... te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 6 juli 2026, voor onbepaalde duur: \u2022 mevrouw Sophie WEYGERS",
      "value": {
        "role": "vervangend bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-06"
      },
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      "subject": "e3",
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        "role": "vervangend bestuurder",
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        "start_date": "06/07/2026"
      }
    },
    {
      "date": "2026-07-06",
      "type": "board_meeting",
      "quote": "Blijkens de notulen van de Beslissingen van de Enige Bestuurder d.d. 6 juli 2026",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "seat_change",
      "quote": "beslist om, met ingang van 6 juli 2026, de zetel van de Vennootschap te verplaatsen: van: 3520 Zonhoven, Donkweg 66A, naar: 3550 Heusden-Zolder, Begonialaan 29.",
      "value": {
        "to": "3550 Heusden-Zolder, Begonialaan 29",
        "from": "3520 Zonhoven, Donkweg 66A",
        "effective_date": "2026-07-06"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "3550 Heusden-Zolder, Begonialaan 29",
        "from": "3520 Zonhoven, Donkweg 66A",
        "effective_date": "06/07/2026"
      }
    },
    {
      "date": "2026-07-06",
      "type": "share_consolidation",
      "quote": "verklaard dat, sedert 6 juli 2026, alle aandelen van de Vennootschap in \u00E9\u00E9n hand zijn verenigd en de identiteit van de enige aandeelhouder meegedeeld, overeenkomstig de bepalingen van de artikelen 2:8 \u00A7 4 en 2:12 van het Wetboek van Vennootschappen en Vereningen (\u0022WW\u0022).",
      "value": {
        "legal_basis": "artikelen 2:8 \u00A7 4 en 2:12 WW",
        "effective_date": "06/07/2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2398,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0869.921.041",
      "kind": "company",
      "name": "BELIFRAN",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Frank BELIEN",
      "attrs": {
        "address": "3550 Heusden-Zolder, Begonialaan 29"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie WEYGERS",
      "attrs": {
        "address": "3500 Hasselt, Thonissenlaan 62 bus 1.01"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3520 Zonhoven, Donkweg 66A",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Donkweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "66A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Begonialaan 21 te 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Begonialaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 1 maart 2024 werd beslist om, met ingang van 1 maart 2024, de zetel van de Vennootschap te verplaatsen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.921.041",
    "name_full": "BELIFRAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank BELIEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurer"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Valerie MAUSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.921.041",
    "name_full_after": "BELIFRAN",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "BELIFRAN",
    "current_zetel_raw": "Begonialaan 21 3550 Heusden-Zolder",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Frank BELIEN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Dagmar Willems"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuur"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt integraal vervangen door een nieuwe, uitgebreide omschrijving van activiteiten, waaronder onderzoek, advies, logistiek, financi\u00EBn, informatiesystemen, bouw, investeringen en onroerende goederen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 612400.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "aandeel",
        "rights_summary": "recht op \u00E9\u00E9n stem en gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}