TRIAKON+

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026 - Annexes du Moniteur belge",
      "value": "13/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "Neergelegd 11-08-2026",
      "value": "11-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-08",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 8 juni 2026",
      "value": "8 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-08",
      "type": "officer_reappointment",
      "quote": "Lieven De Schamphelaere, bestuurder, Doornstraat 11, 3370 Boutersem voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-06-08"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "8 juni 2026"
      }
    },
    {
      "date": "2026-06-08",
      "type": "officer_reappointment",
      "quote": "Mia De Schamphelaere, bestuurder, Hovestraat 151, 2650 Edegem voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-06-08"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "8 juni 2026"
      }
    },
    {
      "date": "2026-06-08",
      "type": "officer_reappointment",
      "quote": "Wim De Schamphelaere, bestuurder, Duffelshoek 98, 2550 Kontich voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-06-08"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "8 juni 2026"
      }
    },
    {
      "date": "2026-06-08",
      "type": "officer_reappointment",
      "quote": "Steven De Schamphelaere, bestuurder, Terlakenweg(Kessel) 28, 2560 Nijlen voor een duur van zes jaar.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-06-08"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "8 juni 2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Steen Lara, lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1383,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.489.871",
      "kind": "company",
      "name": "TRIAKON\u002B",
      "attrs": {
        "seat": "Vredebaan 72 2640 Mortsel Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lieven De Schamphelaere",
      "attrs": {
        "address": "Doornstraat 11, 3370 Boutersem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mia De Schamphelaere",
      "attrs": {
        "address": "Hovestraat 151, 2650 Edegem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Wim De Schamphelaere",
      "attrs": {
        "address": "Duffelshoek 98, 2550 Kontich"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Steven De Schamphelaere",
      "attrs": {
        "address": "Terlakenweg(Kessel) 28, 2560 Nijlen"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Steen Lara",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Vergadering van de raad van bestuur van 8 juni 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Verlenging van het mandaat: \u2022 Steven De Schamphelaere, dagelijks bestuurder, Terlakenweg(Kessel) 28, 2560 Nijlen voor een duur van zes jaar. Deze herbenoeming geldt tot aan de jaarvergadering te houden in 2032.",
      "value": {
        "role": "dagelijks bestuurder",
        "duration": "zes jaar",
        "end_date": "2032"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ingediend door Steen Lara, lasthebber.",
      "value": {
        "role": "lasthebber"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1099,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.489.871",
      "kind": "company",
      "name": "TRIAKON\u002B",
      "attrs": {
        "seat": "Vredebaan 72, 2640 Mortsel, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Steven De Schamphelaere",
      "attrs": {
        "role": "dagelijks bestuurder",
        "address": "Terlakenweg(Kessel) 28, 2560 Nijlen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Steen Lara",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven DE SCHAMPHELAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "In zijn plaats wordt de heer Steven De Schamphelaere met ingang van 01/01/2024 benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.489.871",
    "name_full": "TRIAKON \u002B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven De Schamphelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Lieven De Schamphelaere, Doonstraat 11, Willebringen (Boutersem), wordt herbenoemd als gedelegeerd bestuurder voor een periode van zes jaar, tot na de jaarvergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia De Schamphelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders wordt hernieuwd voor een periode van zes jaar, tot na jaarvergadering van 2026: ... Mia De Schamphelaere, Hovestraat 151, 2650 Edegem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Schamphelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders wordt hernieuwd voor een periode van zes jaar, tot na jaarvergadering van 2026: ... Wim De Schamphelaere, Duffelshoek 98, 2550 Kontich"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Schamphelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de volgende bestuurders wordt hernieuwd voor een periode van zes jaar, tot na jaarvergadering van 2026: ... Steven De Schamphelaere, Terlakenweg 28, 2560 Kess\u0117l (Nijlen)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.489.871",
    "name_full": "TRIAKON \u002B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia De Schamphelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Mia De Schamphelaere, Koning Albertlei 22, 2650 Edegem, wordt benoemd tot voorzitter van de Raad van Bestuur tot na de jaarvergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.489.871",
    "name_full": "TRIAKON \u002B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Vredebaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Edegem",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De zetel van de vennootschap wordt met ingang van 1 januari 2015 verplaatst naar Vredebaan 72 te 2640 Mortsel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.489.871",
    "name_full": "TRIAKON \u002B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 309709.41,
      "currency": "EUR",
      "after_eur": 309709.41,
      "delta_eur": 309709.41,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-01",
      "evidence_quote": "De vergadering stelt vast dat het eigen vermogen van de vennootschap die wordt opgericht als gevolg van de parti\u00EBle splitsing, DRIEHONDERD EN NEGENDUIZEND ZEVENHONDERD EN NEGEN EURO EENENVEERTIG CENT (\u20AC309.709,41) bedraagt",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.489.871",
    "name_full": "TRIAKON",
    "legal_form": "NV"
  }
}

{
  "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": "2011-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.489.871",
    "name_full": "TRIAKON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}