IoTCo

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE\n27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 05 mars 2026",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli \u00E0\n4031 Li\u00E8ge, Avenue Pr\u00E9-Aily n\u00B024 est transf\u00E9r\u00E9, \u00E0 dater du 23 f\u00E9vrier 2026, \u00E0 l\u0027adresse suivante: 4020 Li\u00E8ge,\nRue L\u00E9on Fr\u00E9d\u00E9ricg n\u00B048.",
      "value": {
        "new_address": "Rue L\u00E9on Fr\u00E9d\u00E9ricg n\u00B048 - 4020 Li\u00E8ge",
        "old_address": "Avenue Pr\u00E9-Aily n\u00B024 - 4031 Li\u00E8ge",
        "effective_date": "2026-02-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "II est conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur et \u00E0 TRIGONE-CONSEIL s.a., valablement repr\u00E9sent\u00E9e par\nl\u0027un de ses collaborateurs, ayant son si\u00E8ge social Voie de l\u0027Airr Pur 17/19 \u00E0 4052 beaufays, en qualit\u00E9 de\nmandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, chacun agissant seul avec facult\u00E9 de substitution, et notamment de proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute\nmodification des donn\u00E9es de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets\nd\u0027entreprises.",
      "value": {
        "purpose": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent",
        "conditions": "chacun agissant seul avec facult\u00E9 de substitution",
        "granted_to": [
          "l\u0027administrateur",
          "TRIGONE-CONSEIL s.a."
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1854,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0681.442.024",
      "kind": "company",
      "name": "loTCo",
      "attrs": {
        "new_seat": "Rue L\u00E9on Fr\u00E9d\u00E9ricg n\u00B048 - 4020 Li\u00E8ge",
        "old_seat": "Avenue Pr\u00E9-Aily n\u00B024 - 4031 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "TRIGONE-CONSEIL s.a.",
      "attrs": {
        "role": "mandataire",
        "seat": "Voie de l\u0027Airr Pur 17/19 \u00E0 4052 beaufays"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas BIET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681442024",
        "name": "JALOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de la S.R.L. JALOFIN de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Nicolas BIET en sa qualit\u00E9 de repr\u00E9sentant permanent, avec effet r\u00E9troactif au 31 d\u00E9cembre 2024. La d\u00E9charge pour l\u0027exercice de son mandat lui sera ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.442.024",
    "name_full": "IOTCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BIET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JALOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de la S.R.L. JALOFIN de son mandat d\u0027administrateur, elle m\u00EAme repr\u00E9sent\u00E9e par Monsieur Nicolas BIET en sa qualit\u00E9 de repr\u00E9sentant permanent, avec effet au 31 d\u00E9cembre 2024. La d\u00E9charge pour l\u0027exercice de sorn mandat lui sera donn\u00E9e lors de la prochaine a",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilia Mouchamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la nomination de Madame Emilia Mouchamps, n\u00E9e \u00E0 Ougr\u00E9e le 28/06/1958, domicili\u00E9e rue de la B\u00E9ole 94 \u00E0 4050 Chaudfontaine (RN 58.06.28-080.49), avec effet au 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.442.024",
    "name_full": "IOTCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24800,
      "currency": "EUR",
      "after_eur": 86800,
      "delta_eur": 24800,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence de 24.800 euros pour le porter de 62.000 euros \u00E0 86.800 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.442.024",
    "name_full": "IOTCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u0027HOEST Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0648911588",
        "name": "THE FAKTORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur : -La S.A. THE FAKTORY, avenue Pr\u00E9-Aily,24 \u00E0 4031 ANGLEUR (N\u00B0 Entreprise: 0648.911.588) repr\u00E9sent\u00E9e par Monsieur L\u0027HOEST Pierre (N.N.: 58.05.08-071-69)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.442.024",
    "name_full": "IOTCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": null,
        "street": "Avenue du Pr\u00E9 Aily",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "All\u00E9e de Tertibu",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-05-06",
      "evidence_quote": "le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli \u00E0 5020 Namur, All\u00E9e de Tertibu 4, est transf\u00E9r\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante : Avenue du Pr\u00E9 Aily 24 4031 Angleur (Li\u00E8ge)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.442.024",
    "name_full": "IOTCO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "All\u00E9e de Tertibu 4, 5020 Namur",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-11-18",
        "name": "ALEXANDRE Simon Fran\u00E7ois Marie",
        "niss": null,
        "address": "5020 Namur, all\u00E9e de Tertibu(SL), 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 46499.38,
      "holder_person_name": "ALEXANDRE Simon Fran\u00E7ois Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 74999,
      "amount_subscribed_eur": 46499.38,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-12-03",
        "name": "BIET Nicolas Pierre Joseph",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue du G\u00E9n\u00E9ral Charles Collyns, 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15500.62,
      "holder_person_name": "BIET Nicolas Pierre Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25001,
      "amount_subscribed_eur": 15500.62,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0681.442.024",
    "name_full": "IoTCo",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-15",
  "post_incorporation_mandates": []
}