MARA-A CONSTRUCT

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 s\u0027\u00E9tablit \u00E0 l\u0027adresse suivante: Grand\u0027Place 13 \u00E0 4280 HANNUT Ce transfert est effectif depuis le 01/10/2025.",
      "value": {
        "new_address": "Grand\u0027Place 13 \u00E0 4280 HANNUT",
        "old_address": "Rue Jean Lambert Defr\u00EAne 107 - 4340 AWANS",
        "effective_date": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Exratit du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 2 mai 2026 \u00E0 18h00",
      "value": {
        "date": "2026-05-02",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": {
        "date": "2026-05-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfet du si\u00E8ge social",
      "value": "Transfet du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1384,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0744.564.476",
      "kind": "company",
      "name": "MARA-A CONSTRUCT",
      "attrs": {
        "new_seat": "Grand\u0027Place 13 \u00E0 4280 HANNUT",
        "old_seat": "Rue Jean Lambert Defr\u00EAne 107 - 4340 AWANS",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ayoub LIMANE",
      "attrs": {
        "role": "actionnaire unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Awans",
        "region": null,
        "street": "rue Jean Lambert Defr\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "107"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": null,
      "evidence_quote": "Troisi\u00E8me r\u00E9solution : Transfert de si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4340 Awans, rue Jean Lambert Defr\u00EAne 107."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANS",
        "region": null,
        "street": "Rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Sainte-Croix",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Ferme 71 \u00E0 4430 ANS Il est relev\u00E9 ce transfert est effectif depuis septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUINTENS Carine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 : \u2022-De ratifier la d\u00E9mission de Madame GUINTENS Carine de son poste d\u0027administratrice. La d\u00E9mission prend ses effets au 15/01/2021. \u2022-De doriner d\u00E9charge pleine et enti\u00E8re \u00E0 Madame GUINTENS Carine pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Sainte-Croix 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-09-14",
        "name": "Madame GUINTENS Carine Jeannine Jacqueline",
        "niss": null,
        "address": "4041 Herstal-Vottem, Vis\u00E9 Voie, 301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Madame GUINTENS Carine Jeannine Jacqueline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-06",
        "name": "Monsieur LIMANE Ayoub",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue des Sorbiers, 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Monsieur LIMANE Ayoub",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 14000,
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV S\u00E9curit\u00E9",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-27",
  "post_incorporation_mandates": []
}