Pureto

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "Neergelegd 13-08-2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor notaris Thijs Geerinckx ... op 13 augustus 2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "incorporation",
      "quote": "Oprichting ... op 13 augustus 2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Als vergoeding voor de inbrengen werden honderdduizend (100.000) aandelen uitgegeven. ... door BV Pureto: honderdduizend euro (\u20AC 100.000,00), nog niet volstort.",
      "value": {
        "amount": 100000,
        "shares": 100000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 100000,
            "status": "nog niet volstort",
            "entity_id": "e2"
          }
        ],
        "price_per_share": 1.0
      },
      "amount": 100000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland ... de uitbating, het beheer en de inrichting van drankgelegenheden...",
      "value": "De uitbating, het beheer en de inrichting van drankgelegenheden, verbruikssalons, caf\u00E9s, tavernes, clubs, bars, tearooms, restaurants, hotels, traiteurdiensten, foodtruck, alsook het inrichten van banketten, feestelijkheden en de verhuring van feestzalen, de bereiding en de handel, import en export van alle mogelijke koude en warme gerechten, dranken, gebak en confiserie, vlees- en viswaren, ijs en rookwaren en alle aanverwante artikelen.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "De volgende persoon wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: De besloten vennootschap \u201CPURETO\u201D...",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-08-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger: de heer Ga\u00E9tan Vandegehuchte, wonende te 9000 Gent, Begijnengracht 13.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering met gewone meerderheid anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV \u201CSBB Gecertificeerde Accountants en Adviseurs\u201D ... is aangewezen als lasthebber ad hoc van de vennootschap...",
      "value": "lasthebber ad hoc ... om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-08-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "retroactive_liability",
      "quote": "De vennootschap neemt alle verbintenissen over die in naam en voor rekening van de vennootschap in oprichting zijn aangegaan te rekenen vanaf 1 januari 2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.275.402"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 22110,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1041.275.402",
      "kind": "company",
      "name": "Pureto Belgium",
      "attrs": {
        "seat": "9090 Merelbeke-Melle, Zwaantjesstraat 42 bus B",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1006.295.222",
      "kind": "company",
      "name": "Pureto",
      "attrs": {
        "seat": "9090 Merelbeke-Melle, Zwaantjesstraat 42 B",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00E9tan Vandegehuchte",
      "attrs": {
        "address": "9000 Gent, Begijnengracht 13"
      }
    },
    {
      "id": "e4",
      "kbo": "0459.609.556",
      "kind": "company",
      "name": "SBB Gecertificeerde Accountants en Adviseurs",
      "attrs": {
        "seat": "3000 Leuven, Diestsevest 31/1a",
        "legal_form": "Besloten Vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Zwaantjesstraat 42 B, 9090 Merelbeke-Melle",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Zwaantjesstraat",
        "country": "BE",
        "postcode": "9090",
        "box_number": "B",
        "street_number": "42",
        "locality_suffix": "Melle"
      },
      "old_address": {
        "raw": "Stationsstraat 114, 9260 Wichelen",
        "city": "Wichelen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "114",
        "locality_suffix": null
      },
      "effective_date": "2025-06-17",
      "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": "beide",
      "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": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1006.295.222",
    "name_full": "Pureto",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": null,
    "org_rep_person_name": "Mike De Rocker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 06/05/2025",
    "de notulen van de algemene vergadering dd. 06/05/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Vandegehuchte",
        "address": "9260 Wichelen Stationstraat 114",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-07",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ga\u00E9tan Vandegehuchte, met woonplaats te 9260 Wichelen Stationstraat 114, als niet-statutaire bestuurder, en dit met ingang op 07/05/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Vandegehuchte",
        "address": "9260 Wichelen Stationsstraat 114",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-07",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Gilles Vandegehuchte, met woonplaats te 9260 Wichelen Stationsstraat 114, als niet-statutaire bestuurder, en dit met ingang op 07/05/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV GCVD Invest",
        "address": "9260 Wichelen Stationsstraat 114",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV GCVD Invest, met zetel te 9260 Wichelen Stationsstraat 114, als niet-statutaire bestuurder, en dit met ingang op 07/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Gilvan",
        "address": "9260 Wichelen Stationsstraat 114",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-07",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Gilvan, met zetel te 9260 Wichelen Stationsstraat 114, als niet-statutaire bestuurder, en dit met ingang op 07/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Vandegehuchte",
        "address": "9260 Wichelen Stationstraat 114",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV GCVD Invest",
        "address": "9260 Wichelen Stationsstraat 114",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "Rechtspersoon BV GCVD Invest heeft Ga\u00E9tan Vandegehuchte, met woonplaats te 9260 Wichelen Stationstraat 114, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 07/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gilles Vandegehuchte",
        "address": "9260 Wichelen Stationsstraat 114",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Gilvan",
        "address": "9260 Wichelen Stationsstraat 114",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "Rechtspersoon BV Gilvan heeft Gilles Vandegehuchte, met woonplaats te 9260 Wichelen Stationsstraat 114, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 07/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Vandegehuchte",
        "address": "9260 Wichelen Stationstraat 114",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Ga\u00E9tan Vandegehuchte, met woonplaats te 9260 Wichelen Stationstraat 114, als persoon belast met dagelijks bestuur met ingang op 07/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gilles Vandegehuchte",
        "address": "9260 Wichelen Stationsstraat 114",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Gilles Vandegehuchte, met woonplaats te 9260 Wichelen Stationsstraat 114, als persoon belast met dagelijks bestuur met ingang op 07/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.295.222",
    "name_full": "Pureto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": "Mike De Rocker",
    "org_rep_person_name": "Mike De Rocker",
    "person_role_at_subject": "werknemer"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 07/05/2025",
    "de notulen van de algemene vergadering dd. 07/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 114 9260 Schellebelle",
        "city": "Schellebelle",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "114",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "\u0027t Lammeken 8, 9200 Grembergen",
        "city": "Grembergen",
        "region": "vlaams_gewest",
        "street": "t Lammeken",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-02-10",
      "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": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1006.295.222",
    "name_full": "Pureto",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00E9tan Vandegehuchte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}