RENOV-ACTION

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL",
      "value": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE BV RENOV-ACTION Gehouden op 31 maart 2026 om 10.00 uur te Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode.",
      "value": {
        "date": "2026-03-31",
        "type": "buitengewone algemene vergadering",
        "location": "Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit tot de verplaatsing van de maatschappelijke zetel naar Leuvensesteenweg 246, 1932 Zaventem.",
      "value": {
        "new": "Leuvensesteenweg 246, 1932 Zaventem",
        "old": "Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Goedgekeurd met eenparigheid.",
      "value": "Goedgekeurd met eenparigheid.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0763.748.603",
      "kind": "company",
      "name": "RENOV-ACTION",
      "attrs": {
        "new_seat": "Leuvensesteenweg 246, 1932 Zaventem",
        "old_seat": "Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SARI Hacer",
      "attrs": {
        "role": "enige aandeelhouder en bestuurder",
        "shares": "100 aandelen",
        "address": "Moorsledestraat 78, 1020 Brussel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-03-19",
      "evidence_quote": "De vergadering keurt de overdracht (overeenkomst bijgevoegd) goed van alle 100 aandelen van de vennootschap door ARGANE OUIRJDEL Brahim aan SARI Hacer",
      "contribution_type": null
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0763.748.603",
    "name_full": "RENOV-ACTION",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Bentatou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Mohamed Bentatou neemt ontslag als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brahim Argane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt de heer Brahim Argane tot zijn vervanger"
    }
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{
  "events": [
    {
      "kind": "share_transfer",
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      "effective_date": "2021-10-01",
      "evidence_quote": "Mijnheer EL BOUCHIHI Brahim draagt zijn vijftig (50) sociale aandelen over aan Mijnheer BENTATOU Mohamed.",
      "contribution_type": null
    }
  ],
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{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Da Vincilaan 1",
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  "founders": [
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      "person": {
        "dob": "1984-10-01",
        "name": "BENTATOU Mohamed",
        "niss": null,
        "address": "1080 SINT-JANS-MOLENBEEK, Louis Mettewielaan 46/0032"
      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "BENTATOU Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-02-23",
        "name": "EL BOUCHIHI Brahim",
        "niss": null,
        "address": "1030 SCHAARBEEK, Capronnierstraat 24/ETRC"
      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
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  "capital_eur": 3000,
  "subject_company": {
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    "name_full": "RENOV-ACTION",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2021-02-16",
  "post_incorporation_mandates": []
}