KYBRA

{
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    {
      "type": "filing",
      "quote": "13 APR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "jaarlijkse Algemene Vergadering der aandeelhouders van 20/06/2025",
      "value": "2025-06-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "herbenoeming van de bestuurder KYBRA BV met ondernemingsnummer 0822.068.664 unaniem goedgekeurd",
      "value": {
        "date": "2025-06-20",
        "role": "bestuurder"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "KYBRA BV is vast vertegenwoordigd door Sven Calluy",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "en wordt aangesteld als gedelegeerd bestuurder",
      "value": {
        "date": "2025-06-20",
        "role": "gedelegeerd bestuurder"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "herbenoeming van Nadia Somers als bestuurder goed",
      "value": {
        "date": "2025-06-20",
        "role": "bestuurder"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Beide bestuurders vatten hun mandaat aan in het verlengde van deze algemene vergadering. De mandaattermijn loopt voor 6 jaar tot de algemene vergadering in 2031 die zal beraadslagen over de jaarrekening van het boekjaar 2030.",
      "value": {
        "end": "2031",
        "start": "2025-06-20",
        "duration": "6 jaar"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: herbenoeming bestuurders",
      "value": "herbenoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0889.374.885",
      "kind": "company",
      "name": "Caso-Shipping",
      "attrs": {
        "seat": "Burg. JL Van der Molenplein 10- 2940 Stabroek",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0822.068.664",
      "kind": "company",
      "name": "KYBRA BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sven Calluy",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nadia Somers",
      "attrs": {}
    }
  ]
}