COLLECTIBLE.HOUSE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social; Procuration",
      "value": "Transfert du si\u00E8ge social; Procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belqisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "Depese/Resu le 11 AGUT 2026 au greffe derdmbunal de l\u0027ontreriae",
      "value": "2026-08-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-29",
      "type": "general_meeting",
      "quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires, tenue le 29/4/2026 au si\u00E8ge de la soci\u00E9t\u00E9",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-01",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue Dodonn\u00E9e n\u00B0 120 \u00E0 1180 Uccle \u00E0 la rue Lesbroussart n\u00B0 84 \u00E0 1050 Ixelles, avec effet au 1/05/2026.",
      "value": {
        "to": "Rue Lesbroussart n\u00B0 84 \u00E0 1050 Ixelles",
        "from": "Rue Dodonn\u00E9e n\u00B0 120 \u00E0 1180 Uccle",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 G\u0026H Consulting-Moore repr\u00E9sent\u00E9 par Monsieur HACON Alain... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la soci\u00E9t\u00E9...",
      "value": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publications des d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1900,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.317.970",
      "kind": "company",
      "name": "COLLECTIBLE.HOUSE",
      "attrs": {
        "seat": "Rue Dodonn\u00E9e 120, 1180 Uccle, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "G\u0026H Consulting-Moore",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HACON Alain",
      "attrs": {
        "address": "Avenue Franklin Roosevelt 104/6 \u00E0 1330 Rixensart"
      }
    }
  ]
}

{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-06-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "constitution",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "HAXLEY\u2019S GROUP"
  },
  "subject_company": {
    "kbo": "0803.317.970",
    "name_full": "COLLECTIBLE.HOUSE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": null,
    "person_name": "David Fran\u00E7ois CHICARD"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}