HMARCQ

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HMARCQ \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 5 juin 2026",
      "value": {
        "date": "2026-06-05",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne, \u00E0 7141 Morlanwelz (Carni\u00E8res), Rue de Collarmont 28.",
      "value": {
        "date": "2026-06-05",
        "new_address": "Rue de Collarmont 28, 7141 Morlanwelz (Carni\u00E8res)",
        "old_address": "Avenue du Bois de la Cambre 57/1, 1050 Ixelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019article 2 des statuts afin de le mettre en conformit\u00E9 avec la r\u00E9solution prise, comme suit :",
      "value": {
        "date": "2026-06-05",
        "article": "Article 2"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": {
        "date": "2026-06-05",
        "scope": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": {
        "date": "2026-06-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-10",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3509,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0643.735.154",
      "kind": "company",
      "name": "HMARCQ",
      "attrs": {
        "new_seat": "Rue de Collarmont 28, 7141 Morlanwelz (Carni\u00E8res)",
        "old_seat": "Avenue du Bois de la Cambre 57/1, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "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": "2021-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.735.154",
    "name_full": "HMARCQ",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue du Bois de la Cambre",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "57"
      },
      "old_address": {
        "city": "Binche",
        "region": "Waals",
        "street": "Rue Salvador Allende",
        "country": "BE",
        "postcode": "7134",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Avenue du Bois de la Cambre num\u00E9ro 57 bo\u00EEte 1 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.735.154",
    "name_full": "HMARCQ",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7134 Leval-Trahegnies (Binche), rue Salvador Allende, 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-10-14",
        "name": "Henri Emanuel Fran\u00E7ois MARCQ",
        "niss": null,
        "address": "7134 Leval-Trahegnies (Binche), rue Salvador Allende, 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "Henri Emanuel Fran\u00E7ois MARCQ",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0643.735.154",
    "name_full": "HMARCQ",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-30",
  "post_incorporation_mandates": []
}