EKB

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen - benoemingen",
      "value": "Ontslagen - benoemingen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-01",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/09/2026 - Annexes.du Moniteur belge",
      "value": "2026-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "filing",
      "quote": "20 AUG. 2026 neergelagd ter griffie",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Algemene Vergadering van Aandeelhouders dd 1 juni 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "officer_reappointment",
      "quote": "De herbenoeming van de firma Heideven BV met vaste vertegenwoordiger de heer Jan Everts, tot gedelegeerd bestuurder voor een nieuwe termijn van 6 jaar met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2032.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "6 jaar",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-01",
      "type": "officer_reappointment",
      "quote": "De herbenoeming van mevrouw Veerle Schreurs Venstraat 1 te 3670 Oudsbergen tot bestuurder met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2032.",
      "value": {
        "role": "bestuurder",
        "term": "tot onmiddellijk na de jaarvergadering van 2032",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Tevens wordt Heideven BV benoemd tot voorzitter van de Raad van Bestuur en voorzitter van de Algemene Vergadering.",
      "value": {
        "role": "voorzitter van de Raad van Bestuur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Tevens wordt Heideven BV benoemd tot voorzitter van de Raad van Bestuur en voorzitter van de Algemene Vergadering.",
      "value": {
        "role": "voorzitter van de Algemene Vergadering"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer Jan Everts",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1747,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0445.043.423",
      "kind": "company",
      "name": "EKV",
      "attrs": {
        "seat": "Meeuwerkiezel 155 3960 Bree",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Heideven BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan Everts",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Veerle Schreurs",
      "attrs": {
        "address": "Venstraat 1 te 3670 Oudsbergen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Meeuwerkiezel 155 te 3960 Bree",
        "city": "Bree",
        "region": "vlaams_gewest",
        "street": "Meeuwerkiezel",
        "country": "BE",
        "postcode": "3960",
        "box_number": null,
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwstadpoort 43 te 3960 Bree",
        "city": "Bree",
        "region": "vlaams_gewest",
        "street": "Nieuwstadpoort",
        "country": "BE",
        "postcode": "3960",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst van de Nieuwstadpoort 43 te 3960 Bree naar de Meeuwerkiezel 155 te 3960 Bree.",
      "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": "immediate",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-23",
    "filing_date": "2022-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.043.423",
    "name_full": "E\u041A\u0412",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MONITEUR BELGE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}