ANG CONSTRUCT

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "D\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 l\u2019adresse Mutsaardplein 2, 1853 Grimbergen (Strombeek-Bever), avec effet imm\u00E9diat.",
      "value": {
        "new_address": "Mutsaardplein 2, 1853 Grimbergen (Strombeek-Bever)",
        "old_address": "Avenue Jaak Pieter Ballings 3 bte 1/d/r, 1090 Jette",
        "effective_date": "imm\u00E9diat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Constat\u00E9 que suite audit transfert de si\u00E8ge, le r\u00E9gime linguistique de la Soci\u00E9t\u00E9 a chang\u00E9 de plein droit de fran\u00E7ais en n\u00E9erlandais. Par cons\u00E9quent, il y a lieu d\u2019adopter des nouveaux statuts en langue n\u00E9erlandaise",
      "value": {
        "reason": "TRADUCTION, COORDINATION, AUTRES MODIFICATIONS",
        "language_change": "fran\u00E7ais en n\u00E9erlandais"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal authentique dress\u00E9 par Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, le 30 avril 2026",
      "value": {
        "date": "2026-04-30",
        "notary": "Hendrikus (Hendrik) Schavemaker",
        "location": "Drogenbos"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique Halle le 6 mai 2026, r\u00E9f\u00E9rence OBA (5), volume 0, folio 0, case 6614",
      "value": {
        "date": "2026-05-06",
        "location": "Bureau S\u00E9curit\u00E9 Juridique Halle",
        "reference": "OBA (5), volume 0, folio 0, case 6614"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-05-2026",
      "value": {
        "date": "2026-05-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ANG CONSTRUCT \u00BB ... le 30 avril 2026",
      "value": {
        "date": "2026-04-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 2059,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0764.721.967",
      "kind": "company",
      "name": "ANG CONSTRUCT",
      "attrs": {
        "new_seat": "Mutsaardplein 2, 1853 Grimbergen (Strombeek-Bever)",
        "old_seat": "Avenue Jaak Pieter Ballings 3 bte 1/d/r, 1090 Jette",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "new_language_regime": "n\u00E9erlandais",
        "old_language_regime": "fran\u00E7ais"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hendrikus (Hendrik) Schavemaker",
      "attrs": {
        "role": "notaire",
        "location": "Drogenbos"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 31-05-2026",
      "value": "2026-05-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een authentiek proces-verbaal opgesteld door Hendrikus (Hendrik) Schavemaker, notaris te Drogenbos, op 30 april 2026",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u201CANG CONSTRUCT\u201D ... op 30 april 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Heeft beslist in te stemmen met de uitbreiding van het statutair voorwerp van de Vennootschap met de volgende activiteiten: - Alle chapewerken, plaatsing van gevelbekleding in alle soorten materialen (crepi, hout, trespa, etc.), bekisting; - Bestrating en aanleggen van paden en opritten; - Alle las-, soldeer- en smeedwerk.",
      "value": {
        "action": "uitbreiding",
        "new_activities": [
          "Alle chapewerken, plaatsing van gevelbekleding in alle soorten materialen (crepi, hout, trespa, etc.), bekisting;",
          "Bestrating en aanleggen van paden en opritten;",
          "Alle las-, soldeer- en smeedwerk."
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Heeft beslist over te gaan tot een volledige vertaling van de statuten van de vennootschap in het Nederlands, rekening houdend met de andere beslissingen van deze vergadering.",
      "value": {
        "action": "vertaling en co\u00F6rdinatie",
        "language": "Nederlands"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Plaats, dag en uur van de gewone algemene vergadering: op de zetel, op de eerste vrijdag van de maand juni, om 19.00 uur.",
      "value": {
        "day": "op de eerste vrijdag van de maand juni",
        "time": "19.00 uur",
        "location": "op de zetel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht heeft verleend aan Hendrikus (Hendrik) Schavemaker, notaris te Drogenbos, om de geco\u00F6rdineerde statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen",
      "value": {
        "purpose": "op te stellen, te ondertekenen en neer te leggen de geco\u00F6rdineerde statuten"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "value": {
        "rule": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere alleen optredende bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, en kan bijzondere machten toekennen aan elke mandataris.",
      "value": {
        "rule": "Iedere alleen optredende bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, en kan bijzondere machten toekennen aan elke mandataris."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Begin en einde van elk boekjaar: van 1 januari tot en met 31 december van ieder jaar.",
      "value": {
        "end": "31 december",
        "start": "1 januari"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    {
      "id": "e1",
      "kbo": "0764.721.967",
      "kind": "company",
      "name": "ANG CONSTRUCT",
      "attrs": {
        "seat": "Avenue Jaak Pieter Ballings 3 bte 1/d/r, 1090 Jette",
        "region": "Vlaams Gewest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hendrikus (Hendrik) Schavemaker",
      "attrs": {
        "role": "notaris",
        "location": "Drogenbos"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "avenue Jaak Pieter Ballings",
        "country": "BE",
        "postcode": "1090",
        "box_number": "1/d/r",
        "street_number": "3"
      },
      "old_address": {
        "city": "Herstal",
        "region": "Vlaams",
        "street": "Boulevard Albert 1er",
        "country": "BE",
        "postcode": "4040",
        "box_number": "1",
        "street_number": "72"
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "D\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Jette (1090 Bruxelles), avenue Jaak Pieter Ballings 3 - 1/d/r, de sorte que le si\u00E8ge est transf\u00E9r\u00E9 de la R\u00E9gion wallonne \u00E0 la r\u00E9gion de Bruxelles-Capitale."
    }
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    "kbo": "0764.721.967",
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    "legal_form": "SRL"
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{
  "kind": "oprichting",
  "seat": "4040 Herstal, Boulevard Albert 1er 72 bte 1",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GONCEAR Nicolae",
        "niss": null,
        "address": "4040 Herstal, boulevard Albert 1er, 72/0001"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "GONCEAR Nicolae",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0764.721.967",
    "name_full": "ANG CONSTRUCT",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2021-03-04",
  "post_incorporation_mandates": []
}