Era Innova

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "filing",
      "quote": "Neergelegd 12-08-2026",
      "value": "12-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "notarial_deed",
      "quote": "akte verleden voor ons, Meester Julien Vandenbulcke, notaris te Brussel (derde kanton), op 11 augustus 2026",
      "value": "11 augustus 2026",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "incorporation",
      "quote": "dat \u0022ERA INNOVA\u0022 BV ... de besloten vennootschap genaamd ERA JETTE heeft opgericht",
      "value": "11 augustus 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "dat \u0022ERA INNOVA\u0022 BV ... de besloten vennootschap genaamd ERA JETTE heeft opgericht",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "met een aanvangsvermogen van 10.000,00 EUR. Alle 1.000 aandelen die werden uitgegeven werden ingetekend door de besloten vennootschap ERA INNOVA ... in geld, tegen de prijs van 10,00 EUR per aandeel",
      "value": {
        "amount": 10000.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 10000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.000,00",
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "het bedrag van 10.000,00 EUR werd gedeponeerd op een bijzondere rekening geopend op naam van de vennootschap in oprichting",
      "value": "10.000,00 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... De vennootschap heeft tot voorwerp...",
      "value": "het nemen en beheren van belangen en participaties in ondernemingen en vennootschappen... het optreden als vastgoedmakelaar; aankoop, verkoop, huren, verhuren en beheer van onroerend goed; algemene bouwwerken... het optreden als tussenpersoon in de handel; de engineering, ontwikkeling, commercialisering... het verkrijgen, uitbaten of afstaan van alle octrooien, merken, licenties en intellectuele rechten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: -de besloten vennootschap ERA Innova",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-08-11"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "11 augustus 2026"
      }
    },
    {
      "date": "2026-08-11",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: ... -de besloten vennootschap PIRLOTTE \u0026 CO",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-08-11"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "11 augustus 2026"
      }
    },
    {
      "date": "2026-08-11",
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot gedelegeerd bestuurder voor onbepaalde duur: -de besloten vennootschap ERA Innova",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-08-11"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": "onbepaalde duur",
        "start_date": "11 augustus 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "de besloten vennootschap ERA Innova ... met als vaste vertegenwoordiger de heer MESKENS Wout",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "de besloten vennootschap PIRLOTTE \u0026 CO ... met als vaste vertegenwoordiger de heer PIRLOTTE Benoit",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De besloten vennootschap ALFABET ... is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen...",
      "value": "beschikken over fondsen, ondertekenen documenten, vervullen formaliteiten btw, KBO, UBO-register, elektronisch effectenregister",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie ... en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "31 december 2026",
        "start": "12-08-2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.234.721"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 40119,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.234.721",
      "kind": "company",
      "name": "ERA Jette",
      "attrs": {
        "seat": "Brusselsesteenweg 25, 1652 Beersel",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0739.633.413",
      "kind": "company",
      "name": "ERA INNOVA",
      "attrs": {
        "seat": "Brusselsesteenweg 25, 1652 Beersel (Alsemberg)",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MESKENS Wout",
      "attrs": {
        "address": "Sint-Genesius-Rode, Zonnelaan 10"
      }
    },
    {
      "id": "e4",
      "kbo": "0783.671.809",
      "kind": "company",
      "name": "PIRLOTTE \u0026 CO",
      "attrs": {
        "seat": "Papenkoren 11, 1860 Meise",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PIRLOTTE Benoit",
      "attrs": {
        "address": "Meise, Papenkoren 11"
      }
    },
    {
      "id": "e6",
      "kbo": "0793.613.121",
      "kind": "company",
      "name": "ALFABET",
      "attrs": {
        "seat": "Keizer Karelstraat 75, 9000 Gent",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Julien Vandenbulcke",
      "attrs": {
        "address": "Brussel (derde kanton)"
      }
    }
  ]
}

{
  "notary": {
    "name": "Ingmar De Kegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-27",
    "filing_date": "2022-10-25",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste maandag van de maand juni om 18 uur",
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "De algemene vergadering wordt voortaan gehouden op de eerste maandag van juni om 18 uur. Als deze datum op een wettelijke feestdag valt, wordt de vergadering verschoven naar de eerstvolgende werkdag."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0739.633.413",
    "name_full": "Era Innova",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte \u2013 geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 25-1652 Alsemberg",
        "city": "Alsemberg",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1652",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Alsembergsesteenweg 570, 1653 Dworp",
        "city": "Dworp",
        "region": "vlaams_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "570",
        "locality_suffix": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "",
      "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": "2022-05-04",
    "filing_date": "2022-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0739.633.413",
    "name_full": "Era Innova",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Alkymmo",
    "person_name": null,
    "org_rep_person_name": "Meskens Wout",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}