BAVERTEM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BAVERTEM... dress\u00E9 par le Notaire G\u00E9rard DEBOUCHE, \u00E0 Feluy, le 17 juin 2025",
      "value": {
        "date": "2025-06-17",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "dont le si\u00E8ge a \u00E9t\u00E9 port\u00E9 de 2800 Mechelen, Sint-Katelijnestraat, 110, \u00E0 Chimay (6464 L\u0027Escaill\u00E8re), rue Hauts Marais, 108",
      "value": {
        "new_region": "R\u00E9gion Wallonne",
        "old_region": "R\u00E9gion Flamande",
        "new_address": "6464 Chimay (L\u0027Escaill\u00E8re), rue Hauts Marais, 108",
        "old_address": "2800 Mechelen, Sint-Katelijnestraat, 110"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019adopter une nouvelle version des statuts en langue fran\u00E7aise, sans modification de l\u2019objet de la soci\u00E9t\u00E9.",
      "value": {
        "description": "adoption d\u0027une nouvelle version des statuts en langue fran\u00E7aise, sans modification de l\u0027objet de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 soixante-deux mille euros (62 000,00 \u20AC). Il est repr\u00E9sent\u00E9 par deux mille cent trente-six (2.136) actions avec droit de vote, sans indication de valeur nominale... lib\u00E9r\u00E9es \u00E0 hauteur de cent pour cent (100 %).",
      "value": {
        "type": "actions avec droit de vote, sans indication de valeur nominale",
        "amount": 62000.0,
        "shares": 2136,
        "paid_up": "100 %",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire Debouche, pr\u00E9cit\u00E9, d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "description": "\u00E9tablir et signer la coordination des statuts, et assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
      "value": {
        "description": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent"
      },
      "object": "e1",
      "subject": "organe d\u0027administration"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": {
        "date": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-27"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 44286,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.058.633",
      "kind": "company",
      "name": "BAVERTEM",
      "attrs": {
        "vat": "BE 0427.058.633",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard DEBOUCHE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "L\u0027Escaill\u00E8re",
        "region": "Waals",
        "street": "rue Hauts Marais",
        "country": "BE",
        "postcode": "6464",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Sint-Katelijnestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "De algemeene vergadering verklaart en besluit de maatschappelijke zetel vanaf heden te verplaatsen naar het Waalse Gewest, te Chimay (6464 L\u0027Escaill\u00E8re), rue Hauts Marais, 108."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.058.633",
    "name_full": "BAVERTEM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.058.633",
    "name_full": "BAVERTEM",
    "legal_form": "NV"
  }
}