SOFT-WEAR

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 28 mei 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 28 juni 2026 naar het volgende adres: Veerstraat 24, 9031 Gent.",
      "value": {
        "new_address": "Veerstraat 24, 9031 Gent",
        "effective_date": "2026-06-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ingediend door Heemskerk Sara, lasthebber.",
      "value": {
        "role": "lasthebber"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1013,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.406.443",
      "kind": "company",
      "name": "SOFT-WEAR",
      "attrs": {
        "new_seat": "Veerstraat 24, 9031 Gent",
        "old_seat": "Zandstraat 57, 9810 Nazareth - De Pinte (Nazareth), Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Heemskerk Sara",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de revisor, zijnde de BV A\u0026C - Bedrijfsrevisor, vertegenwoordigd door de heer Bert De Clercq, bedrijfsrevisor, kantoorhoudende te 9700 Oudenaarde, Jacob Lacopsstraat 20/207, de dato 24 juni 2024 over de staat van actief en passief van de vennootschap",
    "firm_kbo": null,
    "firm_name": "BV A\u0026C - Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0449.406.443",
    "name_full": "SOFT-WEAR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de revisor, zijnde de BV A\u0026C - Bedrijfsrevisor, vertegenwoordigd door de heer Bert De Clercq, bedrijfsrevisor, kantoorhoudende te 9700 Oudenaarde, Jacob Lacopsstraat 20/207, de dato 24 juni 2024 over de staat van actief er passief van de vennootschap",
    "firm_kbo": null,
    "firm_name": "A\u0026C - Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Bert De Clercq"
  },
  "subject_company": {
    "kbo": "0449.406.443",
    "name_full": "SOFT-WEAR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bossaert Frederic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de bestuurders, de heer Bossaert Frederic [....] te herbenoemen. De heer Frederic Bossaert wordt herbenoemd voor een periode van 6 jaar hetzij tot na de jaarvergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.406.443",
    "name_full": "SOFT-WEAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie SEGERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "De algemene vergadering besluit met ingang van heden tot aan de jaarvergadering te houden in 2026, de heer Jean Marie SEGERS, wonende te Bosstraat 12, 9830 Sint-Martens-Latem, te benoemen als bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.406.443",
    "name_full": "SOFT-WEAR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauwenberghe Eva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag gegeven door mevrouw Van Cauwenberghe Eva op 25.02.2020 als bestuurder in de NV SOFT-WEAR, met de vraag om haar kwijting te verlenen en dit ontslag te bekrachtigen op de eerstvolgende algemene vergadering, wordt hierbij gepubliceerd in het Belgisch Staatsblad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.406.443",
    "name_full": "SOFT-WEAR",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.406.443",
    "name_full": "SOFT-WEAR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "EKE-NAZARETH",
        "region": null,
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "H",
        "street_number": "23"
      },
      "effective_date": "2007-09-01",
      "evidence_quote": "Verplaatsing maatschappelijke zetel ... wordt de maatschappelijk zetel, vanaf: heden, verplaatst naar Zandstraat 57 9810 EKE-NAZARETH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.406.443",
    "name_full": "SOFT-WEAR",
    "legal_form": "NV"
  }
}