CleanHold

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) INBRENG BESCHIKBAAR EIGEN VERMOGEN MET UITGIFTE VAN AANDELEN",
      "value": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) INBRENG BESCHIKBAAR EIGEN VERMOGEN MET UITGIFTE VAN AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "Neergelegd 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte van 23 juli 2026 verleden voor Meester Elise DEBOOSERE, notaris",
      "value": "23 juli 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "general_meeting",
      "quote": "Er blijkt uit een akte van 23 juli 2026 ... dat de buitengewone algemene vergadering ... Volgende besluiten heeft genomen",
      "value": "23 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering besluit het beschikbaar eigen vermogen van de vennootschap te verhogen met een miljoen euro (\u20AC 1.000.000,00)... Als vergoeding voor de inbrengen werden tweehonderdduizend (200.000) aandelen werden gecre\u00EBerd... zodat het totaal aantal aandelen op \u00E9\u00E9n miljoen driehonderd vierendertigduizend zeshonderd (1.334.600) werd gebracht.",
      "value": {
        "amount": 1000000.0,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "865.970,00",
            "shares": 173194,
            "entity_id": "e3"
          },
          {
            "amount": "114.030,00",
            "shares": 22806,
            "entity_id": "e4"
          },
          {
            "amount": "20.000,00",
            "shares": 4000,
            "entity_id": "e5"
          }
        ],
        "shares_issued": 200000,
        "price_per_share": "5,00",
        "total_shares_after": 1334600
      },
      "amount": 1000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.000.000,00",
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "865.970,00",
            "shares": 173194,
            "entity_id": "e3"
          },
          {
            "amount": "114.030,00",
            "shares": 22806,
            "entity_id": "e4"
          },
          {
            "amount": "20.000,00",
            "shares": 4000,
            "entity_id": "e5"
          }
        ],
        "shares_issued": 200000,
        "price_per_share": "5,00",
        "total_shares_after": 1334600
      }
    },
    {
      "type": "share_issue",
      "quote": "Als vergoeding voor de inbrengen werden tweehonderdduizend (200.000) aandelen werden gecre\u00EBerd, te onderschrijven in speci\u00EBn tegen de prijs van vijf euro (\u20AC 5,00) per aandeel.",
      "value": {
        "count": 200000,
        "price": "5,00",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit dat artikel 5, eerste zin van de statuten wordt aangepast aan de gestemde wijziging als hierna: \u201CAls vergoeding voor de inbrengen werden \u00E9\u00E9n miljoen driehonderd vierendertigduizend zeshonderd (1.334.600) aandelen uitgegeven.\u201D",
      "value": "Artikel 5 aangepast: \u0027Als vergoeding voor de inbrengen werden \u00E9\u00E9n miljoen driehonderd vierendertigduizend zeshonderd (1.334.600) aandelen uitgegeven.\u0027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5971,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.349.749",
      "kind": "company",
      "name": "CleanHold",
      "attrs": {
        "seat": "Poortakkerstraat 91 bus 101, 9051 Gent",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Elise DEBOOSERE",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": "0726.656.593",
      "kind": "company",
      "name": "VM HOLD",
      "attrs": {
        "seat": "Poortakkerstraat 91 bus 101, 9051 Gent (Sint-Denijs-Westrem)",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN DE VEIRE Jonathan Hector",
      "attrs": {
        "address": "Hoge Buizen 65 0101, 1980 Zemst"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GALLE Timothy Rudolf Robert",
      "attrs": {
        "address": "Leernsesteenweg 65, 9800 Deinze"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JaVemCo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV JaVemCo, met zetel te 9830 Sint-Martens-Latem Bogaertstraat 1, als niet-statutaire bestuurder, en dit met ingang op 11/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SimNco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SimNco, met zetel te 1000 Brussel Willebroekkaai 26 bus b, als niet-statutaire bestuurder, en dit met ingang op 11/12/2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.349.749",
    "name_full": "CLEANHOLD",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.349.749",
    "name_full": "SYNCURA SYNDIC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": null,
        "street": "Brand Whitlocklaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "156"
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "Het bestuursorgaan besluit om met ingang van de datum van deze besluiten de zetel van de Vennootschap te verplaatsen van Brand Whitlocklaan 156, 1200 Sint-Lambrechts-Woluwe naar Poortakkerstraat 91, 9051 Sint-Denijs-Westrem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.349.749",
    "name_full": "SYNCURA SYNDIC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Van de Moortel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De aandeelhouders besluiten om de heer Simon Van de Moortel, wonende te 9070 Heusden, Bommelsrede 30, als bestuurder aandeelhouders groep A van de vennootschap te benoemen, met ingang van de datum van deze besluiten en dit voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van de Moortel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JVM Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BV JVM Invest, bestuurder, met als vaste vertegenwoordiger de heer Johan Van de Moortel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.349.749",
    "name_full": "SYNCURA SYNDIC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Brand Whitlocklaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "156"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Het bestuursorgaan besluit om met ingang van de datum van deze besluiten de zetel van de Vennootschap te verplaatsen van Louizalaan 331, 1050 Elsene naar Brand Whitlocklaan 156, 1200 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.349.749",
    "name_full": "SYNCURA SYNDIC",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Elsene, Louizalaan 331",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0472.191.446",
        "name": "Vande Moortel Services"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0472.191.446",
      "holder_org_name": "Vande Moortel Services",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0846.809.505",
        "name": "GESTEA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0846.809.505",
      "holder_org_name": "GESTEA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0770.349.749",
    "name_full": "SYNCURA SYNDIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-25",
  "post_incorporation_mandates": []
}