mpools.be

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE VAN DE ONDERNBMINGSRECHTBANK GENT afdeling KORTRIJK 24 APR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering dd. 31 januari 2026 blijkt",
      "value": "2026-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag als bestuurder van de heer Kurt Vanbecelaere.",
      "value": {
        "date": "2026-01-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "de zetelverplaatsing naar Nijverheidsweg 18 te 9820 Merelbeke",
      "value": {
        "new": "Nijverheidsweg 18 te 9820 Merelbeke",
        "old": "Gentsesteenweg 491D -8793 Waregem",
        "date": "2026-01-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Fedebra Holdings bv bestuurder",
      "value": {
        "date": "2026-01-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer De Brabandere Felix",
      "value": {
        "date": "2026-01-31",
        "role": "vast vertegenwoordigd"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ontslag bestuurder en zetelverplaatsing",
      "value": "ontslag bestuurder en zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1125,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0897.977.104",
      "kind": "company",
      "name": "mpools.be",
      "attrs": {
        "new_seat": "Nijverheidsweg 18 te 9820 Merelbeke",
        "old_seat": "Gentsesteenweg 491D -8793 Waregem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Vanbecelaere",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Fedebra Holdings bv",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "De Brabandere Felix",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": "Vlaams Gewest",
        "street": "Gentseweg",
        "country": "BE",
        "postcode": "8793",
        "box_number": "D",
        "street_number": "491"
      },
      "old_address": {
        "city": "Kuurne",
        "region": "Vlaams Gewest",
        "street": "Kapittelstraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "TWEEDE BESLUIT - BEVESTIGING VERPLAASTING ZETEL De vergadering bevestigd alhier opnieuw het verplaatsen van de zetel van 8520 Kuurne, Kapittelstraat 7 naar het huidige adres te 8793 Waregem (Sint Eloois Vijve), Gentseweg 491D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.977.104",
    "name_full": "MPOOLS.BE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.977.104",
    "name_full": "MENATO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.977.104",
    "name_full": "KVB CONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}