Mon cafetier

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 /Re\u00E7u le 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e G\u00E9n\u00E9rale extra ordinaire du 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le changement de si\u00E8ge social, d\u00E8s la publication au Moniteur Belge, de rue dieudonn\u00E9 Lef\u00E8vre 27 \u00E0 1020 Bruxelles vers l\u0027Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles. La nouvelle adresse est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend effet ce jour.",
      "value": {
        "new": "Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles",
        "old": "Rue Dieudonn\u00E9 Lef\u00E8vre 27, 1020 Bruxelles",
        "effective_date": "2026-04-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Approbation du changement de l\u0027adresse l\u00E9gale de la SRL",
      "value": "seat_change",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du si\u00E8ge social",
      "value": "Modification du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1230,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0678.820.846",
      "kind": "company",
      "name": "Mon cafetier",
      "attrs": {
        "new_seat": "Avenue des Gerfauts, 10 bte 34 \u00E0 1170 Bruxelles",
        "old_seat": "Rue Dieudonn\u00E9 Lef\u00E8vre 27, 1020 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marc-Antoine Henroz",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanuel van der Plancke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 Emmanuel van der Plancke pr\u00E9sente sa d\u00E9mission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, aved effet au 31 mars 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Les administrateurs Emmanuel van der Plancke, Xavier Bocquet et Jo\u00E3o Lopez Carvalho Martins pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec effet au 31 mars 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Carvalho Martins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission des administrateurs d\u00E9missionnaires et met fin au mandat de l\u0027ensemble des administrateurs, Messieurs Emmanuel van der Plancke, Xavier Bocquet et Jo\u00E3o Carvalho Martins \u00E0 l\u0027unanimit\u00E9 des actionnaires ayant vot\u00E9 sauf 2 abstentions, repr\u00E9sentant 3849 actions s",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Henroz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Marc-Antoine Henroz, pr\u00E9nomm\u00E9, au mandat d\u0027administrateur, \u00E0 l\u0027unanimit\u00E9 des actionnaires ayant vot\u00E9 sauf 2 abstentions, repr\u00E9sentant 3849 actions sur 3855 soit 99,8% des droits de votes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laeken",
        "region": "Brussels",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "431"
      },
      "effective_date": "2022-08-27",
      "evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge social de Mon cafetier \u00E0 l\u0027adresse suivante: Rue Dieudonn\u00E9 Lef\u00E8vre 17 \u00E0 1020 Laeken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 328400,
      "currency": "EUR",
      "after_eur": 328400.0,
      "delta_eur": 78400.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-10-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de porter le montant maximum de l\u2019apport d\u00E9cid\u00E9 en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 juin 2020 de 250.000 EUR \u00E0 328.400 EUR et le nombre maximum d\u2019actions \u00E0 \u00E9mettre de 1.250 \u00E0 1.642, par l\u2019\u00E9mission compl\u00E9mentaire de maximum 392 actions nouvelles en r\u00E9mun\u00E9ration de l\u2019apport compl\u00E9mentaire de 78.400 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 328400,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 78400,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-26",
      "evidence_quote": "1. En cons\u00E9quence, la somme de cent soixante-trois mille quatre cents (163.400 EUR) se trouve \u00E0 la libre disposition de la soci\u00E9t\u00E9 sur un compte sp\u00E9cial ouvert \u00E0 cet effet aupr\u00E8s de la banque ING Belgique S.A., ainsi qu\u0027il r\u00E9sulte de l\u0027attestation d\u00E9livr\u00E9e par cette banque, attestation qui restera ci-annex\u00E9e ; 2. la somme de trois cent vingt-huit mille quatre cents euros (328.400 EUR) a \u00E9t\u00E9 affect\u00E9e au \u00AB compte propre disponible \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Emmanuel van der PLANCKE",
        "quote": "Monsieur Emmanuel van der PLANCKE, pr\u00E9nomm\u00E9, lequel exercera tous les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9 et de repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, avec facult\u00E9 de subd\u00E9l\u00E9guer.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24115,
      "currency": "EUR",
      "after_eur": 42665,
      "delta_eur": 24115,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-quatre mille cent quinze euros (24.115 EUR) pour le porter de dix-huit mille cinq cent cinquante euros (18.550 EUR) \u00E0 quarante-deux mille six cent soixante-cinq euros (42.665 EUR) par l\u2019\u00E9mission de mille trois cent 1.300 nouvelles parts sociales... lib\u00E9r\u00E9es d\u2019un tiers, soit 6.000\u20AC en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Chauss\u00E9e de Roodebeek, 431",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-02",
        "name": "van der PLANCKE Emmanuel",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Chauss\u00E9e de Roodebeek, 431"
      },
      "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": "van der PLANCKE Emmanuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "Mon cafetier",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-24",
  "post_incorporation_mandates": []
}