MARS LEGACY

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 2 mai 2026 \u00E0 18h30",
      "value": "2026-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 s\u0027\u00E9tablit donc \u00E0 l\u0027adresse suivante : Grand\u0027Place 13 \u00E0 4280 HANNUT Ce transfert est effectif depuis le 01/10/2025.",
      "value": {
        "new": "Grand\u0027Place 13 \u00E0 4280 HANNUT",
        "old": "Rue Jean Lambert Defr\u00EAne 107 - 4340 AWANS",
        "effective_date": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat d\u0027administrateur exerc\u00E9 par la soci\u00E9t\u00E9 SARA-A Suisse (identifi\u00E9e en Belgique sous le n\u00B0 0798.629.110) s\u0027est termin\u00E9 le 30/06/2025. Cette cessation est ratifi\u00E9e.",
      "value": {
        "date": "2025-06-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "A partir du 01/07/2025, le mandat d\u0027administrateur-del\u00E9gu\u00E9 est confi\u00E9 \u00E0 Monsieur Ayoub Limane, en son nom propre et pour une dur\u00E9e illimit\u00E9e. Son mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "illimit\u00E9e",
        "start_date": "2025-07-01",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Pour SARA-A Suisse. Administrateur d\u00E9missionn\u00E9, LIMANE Ayoub, Repr\u00E9sentant permanent.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfet du si\u00E8ge social \u0026 D\u00E9mission/nomination d\u0027administrateurs",
      "value": "Transfet du si\u00E8ge social \u0026 D\u00E9mission/nomination d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2104,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "1002.151.540",
      "kind": "company",
      "name": "MARS LEGACY",
      "attrs": {
        "new_seat": "Grand\u0027Place 13 \u00E0 4280 HANNUT",
        "old_seat": "Rue Jean Lambert Defr\u00EAne 107 - 4340 AWANS",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ayoub LIMANE",
      "attrs": {
        "role": "Actionnaire unique, Administrateur nomm\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": "0798.629.110",
      "kind": "company",
      "name": "SARA-A Suisse",
      "attrs": {
        "role": "Administrateur d\u00E9missionn\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Awans",
        "region": null,
        "street": "Rue Jean Lambert Defr\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "107"
      },
      "old_address": {
        "city": "ANS",
        "region": null,
        "street": "Rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Jean Lambert Defr\u00EAne 107-4340 Awans"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "1002.151.540",
    "name_full": "MARS LEGACY",
    "legal_form": "SRL"
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}

{
  "kind": "oprichting",
  "seat": "4430 Ans, Rue de la Ferme 71",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SARA-A Suisse"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "SARA-A Suisse",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 50000.0,
  "subject_company": {
    "kbo": "1002.151.540",
    "name_full": "MARS LEGACY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-10",
  "post_incorporation_mandates": []
}