CIRPRESS

{
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      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 28 mei 2026",
      "value": {
        "date": "2026-05-28",
        "type": "Bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming : \u2022 HEEM INVEST (0668.447.685), BV, Steenovendreef(ONK) 5, 8840 Staden, bestuurder, met ingang van 1 mei 2026. ... Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Aanstelling : \u2022 Johan Heemeryck, Steenovendreef(ONK) 1, 8840 Staden, vaste vertegenwoordiger van de rechtspersoon HEEM INVEST (0668.447.685), met ingang van 1 mei 2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2026-05-01"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan NV TITECA ... 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.",
      "value": {
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering ... formaliteiten ... BTW ... Belastingen ... etc.",
        "grantor": "algemene vergadering",
        "duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Luik B ... Neergelegd 11-06-2026",
      "value": {
        "date": "2026-06-11",
        "location": "griffie Luik B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06-2026",
      "value": {
        "date": "2026-06-15",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "value": "DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "De Groote Manon",
      "value": {
        "role": "Aangestelde van NV TITECA"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3178,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0793.466.334",
      "kind": "company",
      "name": "CIRPRESS",
      "attrs": {
        "seat": "8800 Roeselare, Beversesteenweg 618, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0668.447.685",
      "kind": "company",
      "name": "HEEM INVEST",
      "attrs": {
        "seat": "8840 Staden, Steenovendreef(ONK) 5",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Heemeryck",
      "attrs": {
        "address": "Steenovendreef(ONK) 1, 8840 Staden"
      }
    },
    {
      "id": "e4",
      "kbo": "0882.371.584",
      "kind": "company",
      "name": "NV TITECA",
      "attrs": {
        "rpr": "Gent, afdeling Kortrijk",
        "seat": "8800 Roeselare, Koestraat 175b bus 2.2",
        "legal_form": "NV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "De Groote Manon",
      "attrs": {
        "role": "Aangestelde van NV TITECA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VRIENDT Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003511223",
        "name": "TechNations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "De algemene vergadering beslist om BV \u0022TechNations\u0022, met zetel te 8800 Roeselare, Beversesteenweg 618, ingeschreven in het rechtspersonenregister Gent, afdeling Kortrijk onder ondernemingsnummer: 1003.511.223, te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf heden"
    }
  ],
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  "subject_company": {
    "kbo": "0793.466.334",
    "name_full": "CIRPRESS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8530 Harelbeke, Vaarnewijkstraat 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-12-15",
        "name": "RAES, Tom",
        "niss": null,
        "address": "9090 Melle, Gontrode Heirweg, 203"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "RAES, Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-07-25",
        "name": "LETEN, Nicolas-Laurent Claude Jan",
        "niss": null,
        "address": "9051 Gent (Afsnee), Veurestraat, 16"
      },
      "share_class": null,
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "LETEN, Nicolas-Laurent Claude Jan",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-11-05",
        "name": "DE VRIENDT, Simon Johan Peter",
        "niss": null,
        "address": "8840 Staden, Steenovendreef, 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE VRIENDT, Simon Johan Peter",
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      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
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  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0793.466.334",
    "name_full": "CIRPRESS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-03",
  "post_incorporation_mandates": []
}