CNET

{
  "facts": [
    {
      "type": "filing",
      "quote": "0 2 AVR, 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de leurs postes d\u0027administrateurs avec effet imm\u00E9diat Madame CELIK Z\u00FCbeyde",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de leurs postes d\u0027administrateurs avec effet imm\u00E9diat ... Et Madame CELIK Huriye",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur avec effet imm\u00E9diat Monsieur CAPAN Yasin",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat d\u0027administrateur est conf\u00E9r\u00E9 pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "et est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat rue de la Station 55 \u00E0 4610 BEYNE-HEUSAY.",
      "value": {
        "new": "rue de la Station 55 \u00E0 4610 BEYNE-HEUSAY",
        "old": "Rue de la Clef 5 boite 8 4621 FLERON",
        "effective_date": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nomination administrateurs, transfert si\u00E8ge",
      "value": "D\u00E9missions et nomination administrateurs, transfert si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1627,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0502.899.468",
      "kind": "company",
      "name": "CNET",
      "attrs": {
        "new_seat": "rue de la Station 55 \u00E0 4610 BEYNE-HEUSAY",
        "old_seat": "Rue de la Clef 5 boite 8 4621 FLERON",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CELIK Z\u00FCbeyde",
      "attrs": {
        "birth_date": "1966-08-18",
        "old_domicile": "rue Harkay 485 \u00E0 4400 FLEMALLE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CELIK Huriye",
      "attrs": {
        "birth_date": "1972-12-08",
        "old_domicile": "rue de Bois de Breux 116 \u00E0 4020 LIEGE"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAPAN Yasin",
      "attrs": {
        "domicile": "rue de la Station 55 \u00E0 4610 BEYNE-HEUSAY",
        "birth_date": "1975-07-28"
      }
    }
  ]
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.899.468",
    "name_full": "CNET",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLERON",
        "region": null,
        "street": "Rue de la Clef",
        "country": "BE",
        "postcode": "4620",
        "box_number": "8",
        "street_number": "5"
      },
      "old_address": {
        "city": "Bogne-Heus",
        "region": null,
        "street": "Rue de GUELDRE",
        "country": "BE",
        "postcode": "4610",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2014-07-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue de la Clef, 5/8 \u00E0 4620 FLERON \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.899.468",
    "name_full": "CNET",
    "legal_form": "SPRL"
  }
}