CARACAS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 08 AVR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge social",
      "value": "Changement de si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 mars 2026.",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er avril 2026, \u00E0 l\u0027adresse suivante: Avenue des Arts, 6 1210 BRUXELLES",
      "value": {
        "new": "Avenue des Arts, 6 - 1210 BRUXELLES",
        "old": "Rue Bara 173-175 - 1070 Bruxelles",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Christian HEUSICOM, expert-comptable, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents \u00E0 la d\u00E9lib\u00E9ration qui pr\u00E9c\u00E8de.",
      "value": "\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents \u00E0 la d\u00E9lib\u00E9ration qui pr\u00E9c\u00E8de",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1431,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.176.102",
      "kind": "company",
      "name": "Caracas",
      "attrs": {
        "new_seat": "Avenue des Arts, 6 - 1210 BRUXELLES",
        "old_seat": "Rue Bara 173-175 - 1070 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christian HEUSICOM",
      "attrs": {
        "role": "expert-comptable"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Muyle",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan MUYLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur Johan MUYLE, ici pr\u00E9sent, et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.176.102",
    "name_full": "CARACAS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar Muyle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition est fa\u00EEte d\u0027int\u00E9grer de nouveaux membres. C\u00E9sar Muyle, domicil\u00E9 - rue de Wastinnes, 5 1315 Incourt. ... Les nouveaux membres sont bien connus de toutes et tous, leurs candidatures sont accept\u00E9es \u00E0 l\u0027unanilit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan Muyle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition est fa\u00EEte d\u0027int\u00E9grer de nouveaux membres. ... Nathan Muyle, domicil\u00E9 - 1 rue Fondrivaux, 4020 Li\u00E8ge. ... Les nouveaux membres sont bien connus de toutes et tous, leurs candidatures sont accept\u00E9es \u00E0 l\u0027unanilit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van den Wildenberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Madame Van den Wildenberg. Madame H\u00E9l\u00E8ne Van den Wildenberg souhaite se retirer de la soci\u00E9t\u00E9 Caracas. ... sa demande est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.176.102",
    "name_full": "CARACAS",
    "legal_form": "SCRL"
  }
}