DANFIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "In het jaar tweeduizend zesentwintig. Op vijf februari.",
      "value": "2026-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar 8300 Knokke-Heist, Koningslaan 130 bus 1.1 met ingang op heden.",
      "value": {
        "new_address": "8300 Knokke-Heist, Koningslaan 130 bus 1.1",
        "effective_date": "2026-02-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering besluit in de eerste zin van artikel 2 der statuten te vermelden dat de zetel zich bevindt in het Vlaamse Gewest.",
      "value": {
        "article": "2",
        "content": "zetel zich bevindt in het Vlaamse Gewest"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering geeft de opdracht aan de instrumenterende notaris om de geco\u00F6rdineerde statuten neer te leggen in de elektronische databank der statuten.",
      "value": {
        "date": "2026-02-05",
        "purpose": "neer te leggen in de elektronische databank der statuten"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Elk besluit wordt aangenomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Voor mij, Meester Kim LAGAE, notaris met standplaats te Brussel (tweede kanton), werd de buitengewone algemene vergadering gehouden van de aandeelhouders (...) In het jaar tweeduizend zesentwintig. Op vijf februari.",
      "value": "2026-02-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\n8300 Knokke-Heist",
      "value": "8300 Knokke-Heist",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2079,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0447.764.272",
      "kind": "company",
      "name": "DANFIN",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kim LAGAE",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "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": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.764.272",
    "name_full": "DANFIN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft de opdracht aan de instrumenterende notaris om de geco\u00F6rdineerde statuten neer te leggen in de elektronische databank der statuten.",
      "holder_kbo": null,
      "holder_name": "Kim LAGAE",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Taelen Louis Victor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer Louis Van der Taelen, ontslag te geven uit zijn functie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.764.272",
    "name_full": "DANFIN",
    "legal_form": "Comm"
  }
}