BRAZIVELT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 8 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 7 mai s\u0027est tenue au si\u00E8ge social \u00E0 1050 Bruxelles, rue Franz Merjay, 137, l\u0027assembl\u00E9e extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 BRAZIVELT.",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Tom FABER... avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-05-07",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit la soci\u00E9t\u00E9 de droit italien Fusine SRL... \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-05-07",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur Roberto Tribuno",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027Avenue de Flor\u00E9al 156 \u00E0 1180 Uccle avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-05-07",
        "new_address": "Avenue de Flor\u00E9al 156 \u00E0 1180 Uccle"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 la soci\u00E9t\u00E9 Excellium Solution repr\u00E9sent\u00E9e par Monsieur Xavier van Aerssen... afin d\u0027assurer la publication des d\u00E9cisions aux annexes du Moniteur belge et d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": {
        "date": "2026-05-07",
        "scope": "publication des d\u00E9cisions aux annexes du Moniteur belge et d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
        "representative": "Xavier van Aerssen"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Revocation - nomination - changement si\u00E8ge - procuration",
      "value": "Revocation - nomination - changement si\u00E8ge - procuration",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4287,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0537.184.020",
      "kind": "company",
      "name": "BRAZIVELT",
      "attrs": {
        "address": "Rue Franz Merjay 137 - 1050 Ixelles",
        "legal_form": "srl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Roberto TRIBUNO",
      "attrs": {
        "address": "Via Correggio 19 \u00E0 20149 Milano (Italie)",
        "birth_date": "1963-07-13",
        "birth_place": "Biella (Italie)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom FABER",
      "attrs": {
        "address": "Rue de M\u00FClenbach 62b \u00E0 2168 Luxembourg (Grand Duch\u00E9 du Luxembourg)",
        "birth_date": "1979-11-05",
        "birth_place": "Munich (Allemagne)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "FUSINE SRL",
      "attrs": {
        "address": "Piazza Buonarroti 32 \u00E0 20145 Milano (Italie)",
        "legal_form": "SRL",
        "registration": "13826540968",
        "registration_location": "Milano Monza Brianza Lodi"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "EXCELLIUM SOLUTION",
      "attrs": {
        "address": "1180 Uccle, Avenue de Flor\u00E9al 156"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Xavier van Aerssen",
      "attrs": {
        "role": "administrateur EXCELLIUM SOLUTION"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue Franz Merjay",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "137"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "rue de la Glaci\u00E8re",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2017-10-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/10/2017 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0: 1050-Ixelles, 137, rue Franz Merjay \u00E0 partir du 18/10/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.184.020",
    "name_full": "BRAZIVELT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue de la Glaci\u00E8re",
        "country": "BE",
        "postcode": "1060",
        "box_number": "90-B",
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "86",
        "street_number": "1"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Changement de si\u00E8ge social ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 31/03/2016 a d\u00E9cid\u00E9 que le si\u00E8ge social est \u00E9tabili : 1060 Saint-Gilles, Rue de la Glaci\u00E8re 16, salle 90-B \u00E0 partir du 01/04/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.184.020",
    "name_full": "BRAZIVELT",
    "legal_form": "SPRL"
  }
}