BYTE TRUST

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 13 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la SA Byte Trust s\u0027est tenue en ce 23 mars 2026 \u00E0 18h au si\u00E8ge social de la Soci\u00E9t\u00E9.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du renouvellement du mandat d\u0027administrateur exerc\u00E9 par Monsieur Philippe JAUMAIN pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 5 mai 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-05-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 5 mai 2026. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
      "value": {
        "role": "administrateur",
        "duration": "6 ann\u00E9es",
        "end_event": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, dont les bureaux sont \u00E9tablis 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge",
      "value": {
        "date": "2026-03-23",
        "purpose": "signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e adopte cette r\u00E9solution \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : renouvellement mandat",
      "value": "renouvellement mandat",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2351,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0447.098.734",
      "kind": "company",
      "name": "BYTE TRUST",
      "attrs": {
        "address": "dr\u00E8ve Richelle 161/N bte 48 \u00E0 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe JAUMAIN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0748.770.516",
      "kind": "org",
      "name": "MOORE SERVICES FINANCIERS SRL",
      "attrs": {
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUENDIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de donner d\u00E9charge \u00E0 QUENDIE pour son mandat exerc\u00E9 depuis le 17 avril 2015 jusqu\u0027au 19 juillet 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaumain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur unique attribu\u00E9 \u00E0 Monsieur Philippe Jaumain et donne d\u00E9charge pour son mandat exerc\u00E9 depuis le 17 avril 2015.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "48",
        "street_number": "161"
      },
      "old_address": {
        "city": "LASNE",
        "region": "Waals",
        "street": "Dr\u00E8ve des Pommiers",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2016-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Dr\u00E8ve des Pommiers 18, 1380 LASNE \u00E0 Dr\u00E8ve Richelle 161, bte 48, b\u00E2t. N, 1410 WATERLOO;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaumain Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027administrateurs des personnes suivantes: -Monsieur Philippe Jaumain (NN 61.02.24-271.13) domicili\u00E9 Dr\u00E8ve des Pommiers, 18 \u00E0 1380 Lasne, jusqu\u0027\u00E0 l\u0027AG ordinaire de 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.098.734",
    "name_full": "BYTE TRUST",
    "legal_form": "SA"
  }
}