DBR Construct SPRL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DENOMINATION, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-08-2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par devant Ma\u00EEtre Charles-Henri FORET, notaire \u00E0 Li\u00E8ge, le 13 ao\u00FBt 2026",
      "value": "2026-08-13",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DBR CONSTRUCT SPRL\u0022... le 13 ao\u00FBt 2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le nom de la soci\u00E9t\u00E9 pour adopter le nom \u00AB DBR CONSTRUCT \u00BB.",
      "value": {
        "to": "DBR CONSTRUCT",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "DBR CONSTRUCT"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019 adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et adapter les statuts au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": "Suppression du compte de capitaux propres statutairement indisponible et mise en disponibilit\u00E9 des fonds pour distribution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet l\u2019entreprise de construction, de b\u00E2timents pour le gros-\u0153uvre et la ma\u00E7onnerie... La soci\u00E9t\u00E9 a \u00E9galement pour objet les activit\u00E9s d\u2019entrepreneur en travaux de d\u00E9molition... En outre, la soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u2019\u00E9tranger : -le transport routier de marchandise... -l\u2019entreprise de d\u00E9m\u00E9nagement... -la location de voitures automobiles... -l\u2019activit\u00E9 de car-wash, truck-wash... -l\u2019activit\u00E9 de logistique...",
      "value": "L\u2019entreprise de construction, de b\u00E2timents pour le gros-\u0153uvre et la ma\u00E7onnerie, et de mani\u00E8re g\u00E9n\u00E9rale, l\u2019entreprise g\u00E9n\u00E9rale de construction... les activit\u00E9s d\u2019entrepreneur en travaux de d\u00E9molition, en \u00E9tanch\u00E9it\u00E9 de constructions, en vitrage, en carrelage, en plafonnage, en cimentage, en menuiserie et charpenterie... le transport routier de marchandise... l\u2019entreprise de d\u00E9m\u00E9nagement... la location de voitures automobiles... l\u2019activit\u00E9 de car-wash, truck-wash... l\u2019activit\u00E9 de logistique...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 100
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "lui donne d\u00E9charge pour l\u2019ex\u00E9cution de son mandat",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BLAVIER David, pr\u00E9cit\u00E9, qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4400 Fl\u00E9malle, Sart d\u0027Avette 140.",
      "value": "Si\u00E8ge situ\u00E9 \u00E0 4400 Fl\u00E9malle, Sart d\u0027Avette 140",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33007,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0668.873.990",
      "kind": "company",
      "name": "DBR CONSTRUCT",
      "attrs": {
        "seat": "Sart d\u0027Avette 140, 4400 Fl\u00E9malle",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BLAVIER David",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charles-Henri FORET",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/07/2026 - Annexes du Moniteur belge",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-07-2026",
      "value": "10-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par devant Ma\u00EEtre Charles Henri FORET, notaire \u00E0 Li\u00E8ge, le 9 juillet 2026",
      "value": "9 juillet 2026",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u0022DBD IMMO\u0022",
      "value": "9 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur DARCIS St\u00E8ve Louis ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB M \u0026 M\u2019s \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DBR CONSTRUCT \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de cent cinquante mille euros (150 000 euros) int\u00E9gralement souscrit et lib\u00E9r\u00E9 ... En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 150000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 150000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "150 000",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "lib\u00E9r\u00E9 sur un compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de belfius banque",
      "value": "belfius banque",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : -l\u0027accomplissement de toutes op\u00E9rations immobili\u00E8res... - l\u0027\u00E9tude et l\u0027\u00E9tablissement de tous plans... - la prise de participation sous toute forme... - La soci\u00E9t\u00E9 pourra exploiter tous brevets... - La production, l\u2019achat, la vente... - La gestion et le d\u00E9veloppement de patrimoine...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DARCIS St\u00E8ve, qui accepte",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-09"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "9 juillet 2026"
      }
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... -la soci\u00E9t\u00E9 DBR CONSTRUCT ... qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-09"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "9 juillet 2026"
      }
    },
    {
      "date": "2026-07-09",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... -la soci\u00E9t\u00E9 M\u0026M\u2019s ... qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-09"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "9 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 DBR CONSTRUCT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur BLAVIER David",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 M\u0026M\u2019s ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DIEDERICKX Maxime",
      "value": null,
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "En attendant ils seront exerc\u00E9s gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "En attendant ils seront exerc\u00E9s gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "En attendant ils seront exerc\u00E9s gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 FLEXICOMPTA ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": "mandataire ad hoc ... disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le trente et un d\u00E9cembre deux mille vingt-six.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "date de d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.153.863"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33340,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.153.863",
      "kind": "company",
      "name": "DBD IMMO",
      "attrs": {
        "seat": "4100 Seraing, Voie du Belv\u00E9d\u00E8re 2",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DARCIS St\u00E8ve Louis",
      "attrs": {
        "address": "4317 Faimes, rue du Bec, 14/0001",
        "birth_date": "1984-03-13",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": "0807.030.003",
      "kind": "company",
      "name": "M \u0026 M\u2019s",
      "attrs": {
        "seat": "4577 Modave, rue des Aub\u00E9pines, 12",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0668.873.990",
      "kind": "company",
      "name": "DBR CONSTRUCT",
      "attrs": {
        "seat": "4400 Fl\u00E9malle, Sart d\u2019Avette, 140",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BLAVIER David",
      "attrs": {
        "address": "4400 Fl\u00E9malle, rue de la Source, 14",
        "birth_date": "1981-03-31",
        "birth_place": "Seraing"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DIEDERICKX Maxime",
      "attrs": {
        "address": "4470 Saint-Georges sur Meuse, rue Tincelle, 7/A000",
        "birth_date": "1978-02-23",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "FLEXICOMPTA",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Charles Henri FORET",
      "attrs": {
        "address": "Li\u00E8ge"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Sart d\u0027Avette",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "140"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "rue des B\u00E9guines",
        "country": "BE",
        "postcode": "4400",
        "box_number": "2",
        "street_number": "9"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est dor\u00E9navant \u00E9tabli \u00E0 4400 Fl\u00E9malle, Sart d\u0027Avette, 140."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.873.990",
    "name_full": "DBR CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.873.990",
    "name_full": "DBR CONSTRUCT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Rue des B\u00E9gu\u00EDnes",
        "country": "BE",
        "postcode": "4400",
        "box_number": "2",
        "street_number": "9"
      },
      "old_address": {
        "city": "Gr\u00E2ce Hollogne",
        "region": null,
        "street": "Rue sous-Le-ch\u00E2teau",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de transf\u00E9rer ce jour le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 (ancienne adresse) Rue sous-Le-ch\u00E2teau, 8- 4460 Gr\u00E2ce Hollogne \u00E0 Rue des B\u00E9gu\u00EDnes 9/2 -4400 Fl\u00E9malle (nouvelle adresse)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.873.990",
    "name_full": "DBR CONSTRUCT",
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