Staere

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": "002",
        "street_number": "26"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "De Waterwilgen",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-11-02",
      "evidence_quote": "De zaakvoerder heeft beslist om vanaf 02/11/2025 de zetel te verplaatsen naar 8500 Kortrijk, Beneluxpark 26/002."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.912.962",
    "name_full": "STAERE",
    "legal_form": "CommV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder(s)",
      "value": "Ontslag en benoeming bestuurder(s)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-11-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/11/2024 - Annexes du Moniteur belge",
      "value": "2024-11-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-31",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE\nONDERNEMINGSRECHTBANK GENT\nafdeling KORTRIJK\n31 OKT. 2024",
      "value": "2024-10-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-23",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op de zetel op 23 oktober 2024, blijkt",
      "value": "2024-10-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van volgende bestuurders en dankt hen voor de bewezen\ndiensten: mevrouw Axelle Despiegelaere en de heer Arthur Despiegelaere. Dit met ingang vanaf 23 oktober",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-10-23"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van volgende bestuurders en dankt hen voor de bewezen\ndiensten: mevrouw Axelle Despiegelaere en de heer Arthur Despiegelaere. Dit met ingang vanaf 23 oktober",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-10-23"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hen kwijting verleend door de vergadering voor hun uitgeoefende mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "kwijting voor het uitgeoefende mandaat"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hen kwijting verleend door de vergadering voor hun uitgeoefende mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "kwijting voor het uitgeoefende mandaat"
    },
    {
      "date": "2024-10-23",
      "type": "officer_appointment",
      "quote": "De vergadering beslist in hun vervanging te voorzien door benoeming van volgende bestuurders tot\nonmiddellijk na de jaarvergadering van 2030, en dit met ingang vanaf 23 oktober 2024:\n-DSProjects CommV, met ondernemingsnummer BE 0702.760.743, met zetel te 9070 Destelbergen",
      "value": {
        "role": "bestuurder",
        "term": "tot onmiddellijk na de jaarvergadering van 2030",
        "start_date": "2024-10-23"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2024-10-23",
      "type": "officer_appointment",
      "quote": "-Staere CommV, met ondernemingsnummer BE 1005.912.962, met zetel te 8310 Sint-Kruis (Brugge), De",
      "value": {
        "role": "bestuurder",
        "term": "tot onmiddellijk na de jaarvergadering van 2030",
        "start_date": "2024-10-23"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "-DSProjects CommV, vast vertegenwoordigd door dhr. Arthur Despiegelaere;",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "-Staere CommV, vast vertegenwoordigd door mevr. Axelle Despiegelaere.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het bestuursmandaat zal onbezoldigd worden uitgeoefend, behoudens andersluidende beslissing vanwege",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het bestuursmandaat zal onbezoldigd worden uitgeoefend, behoudens andersluidende beslissing vanwege",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering beslist een specifieke volmacht toe te kennen aan boekhoudkantoor MAREL NV, met zetel\nte 8800 Roeselare, Izegemsestraat 52A, RPR Gent, afdeling Kortrijk, met ondernemingsnummer 0466.459.637,",
      "value": "specifieke volmacht om de vennootschap te vertegenwoordigen tegenover de Federale Overheidsdienst Justitie voor het opmaken en neerleggen van de formulieren betreffende het ontslag en de benoeming van bestuurder(s)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door WALCARIUS ISABEL CommV (BE0645.509.066), op haar beurt vast vertegenwoordigd\ndoor mevrouw Isabel Walcarius, wonende te 8510 Kooigem, Molentjesstraat 82, om de vennootschap te",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e7",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "trial": {
      "arm": "band_1m_lean",
      "worker": "r8_13",
      "n_facts": 16,
      "campaign": "2026-08-11-bulk-1m-band",
      "cross_act": 0,
      "needs_review": false,
      "worker_model": null,
      "acts_per_call": 7,
      "quote_repaired": 0,
      "quote_ungrounded": 0
    },
    "outcome": "clean",
    "model_id": 52,
    "verified": false,
    "extractor": "subscription-trial-v1",
    "ocr_chars": 4630,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0795.571.036",
      "kind": "company",
      "name": "Spinvest Group",
      "attrs": {
        "seat": "8500 Kortrijk, Beneluxpark 26 bus 2",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Axelle Despiegelaere",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arthur Despiegelaere",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0702.760.743",
      "kind": "company",
      "name": "DSProjects CommV",
      "attrs": {
        "seat": "9070 Destelbergen Dendermondesteenweg 594, RPR Gent, Afdeling Gent",
        "legal_form": "CommV"
      }
    },
    {
      "id": "e5",
      "kbo": "1005.912.962",
      "kind": "company",
      "name": "Staere CommV",
      "attrs": {
        "seat": "8310 Sint-Kruis (Brugge), De Waterwilgen 8, RPR Gent, Afdeling Brugge",
        "legal_form": "CommV"
      }
    },
    {
      "id": "e6",
      "kbo": "0466.459.637",
      "kind": "company",
      "name": "MAREL NV",
      "attrs": {
        "seat": "8800 Roeselare, Izegemsestraat 52A, RPR Gent, afdeling Kortrijk",
        "legal_form": "NV"
      }
    },
    {
      "id": "e7",
      "kbo": "0645.509.066",
      "kind": "company",
      "name": "WALCARIUS ISABEL CommV",
      "attrs": {
        "legal_form": "CommV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Isabel Walcarius",
      "attrs": {
        "address": "8510 Kooigem, Molentjesstraat 82"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "8310 Sint-Kruis, De Waterwilgen 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-04-17",
        "name": "Axelle Despiegelaere",
        "niss": null,
        "address": "8310 Sint-Kruis, De Waterwilgen 8"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2475,
      "holder_person_name": "Axelle Despiegelaere",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 2475,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de commanditaire vennoot",
        "niss": null,
        "address": null
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25,
      "holder_person_name": "de commanditaire vennoot",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1005.912.962",
    "name_full": "Staere",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-06",
  "post_incorporation_mandates": []
}