DUCOBAT

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue du Parc 50 \u00E0 4432 Ans vers Rue des Francs 3 \u00E0 4837 Baelen. Cette d\u00E9cision entre en vigueur \u00E0 partir du 01 avril 2026.",
      "value": {
        "new_address": "Rue des Francs 3, 4837 Baelen",
        "old_address": "Rue du Parc 50, 4432 Ans",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s verbal de la d\u00E9cision du consiel d\u0027administration prise en date du 16 mars 2026",
      "value": {
        "date": "2026-03-16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Organe d\u0027Administration d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way, ayant son si\u00E8ge social Rue des Guillemins 16, boite 34 \u00E0 4000 Li\u00E8ge et inscrite aupr\u00E8s de la BCE sous le n\u00B0 0848.685.167, repr\u00E9sent\u00E9e par son administrateur Monsieur St\u00E9phane LESECQUE, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s requises relatives au d\u00E9p\u00F4t aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur Belge des d\u00E9cisions prises lors de la pr\u00E9sente r\u00E9union.",
      "value": {
        "purpose": "pourvoir aux formalit\u00E9s requises relatives au d\u00E9p\u00F4t aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur Belge des d\u00E9cisions prises lors de la pr\u00E9sente r\u00E9union",
        "subdelegation": true,
        "representative": "St\u00E9phane LESECQUE"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "u AVR. 2026",
      "value": {
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2020,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1003.824.888",
      "kind": "company",
      "name": "DUCOBAT",
      "attrs": {
        "new_seat": "Rue des Francs 3, 4837 Baelen",
        "old_seat": "Rue du Parc 50, 4432 Ans",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0848.685.167",
      "kind": "company",
      "name": "Financial Way SRL",
      "attrs": {
        "seat": "Rue des Guillemins 16, boite 34, 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane LESECQUE",
      "attrs": {
        "role": "administrateur",
        "company": "Financial Way SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe MATHIEU",
      "attrs": {
        "role": "Administrateur",
        "company": "Financial Way SRL"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "4432 Ans, Rue du Parc 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-02-21",
        "name": "ZINNEN Jean-Paul Omer Emile",
        "niss": null,
        "address": "4890 Thimister-Clermont, Baudouinthier 23"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "ZINNEN Jean-Paul Omer Emile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-11-11",
        "name": "DUCAMP St\u00E9phane Georges Fabien Marie",
        "niss": null,
        "address": "4890 Thimister-Clermont, Feltry 13"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "DUCAMP St\u00E9phane Georges Fabien Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-08",
        "name": "ZINNEN Romain Benoit Fran\u00E7ois",
        "niss": null,
        "address": "4890 Thimister-Clermont, Moulin la Haie 12/A000"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "ZINNEN Romain Benoit Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 105000,
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full": "DUCOBAT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-22",
  "post_incorporation_mandates": []
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full": "DUCOBAT",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}