ROSAS

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PV AGE 15/05/26",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le Pr\u00E9sident expose que le si\u00E8ge social de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Rue Picard 216, bt5, 1080 Molenbeek sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Vandenboogaerde 16, bt 12, 1080 Molenbeek",
      "value": {
        "new": "Rue Vandenboogaerde 16, bt 12, 1080 Molenbeek",
        "old": "Rue Picard 216, bt5, 1080 Molenbeek"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nPV AGE 15/05/26",
      "value": "PV AGE 15/05/26",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1023,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0543.372.917",
      "kind": "company",
      "name": "ROSAS",
      "attrs": {
        "new_seat": "Rue Vandenboogaerde 16, bt 12, 1080 Molenbeek",
        "old_seat": "Rue Picard 216 bt 5, 1080 Molenbeek",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1080",
        "box_number": "bt5",
        "street_number": "216"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Moorslede",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident expose que le si\u00E8ge social de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Rue de Moorslede 81, 1020 Bruxelles sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Picard 216, bt5, 1080 Molenbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.372.917",
    "name_full": "ROSAS",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.372.917",
    "name_full": "ROSAS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN notaires associ\u00E9s",
      "scope_categories": [
        "statute_coordination",
        "drafting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Moorslede",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "rue Bara",
        "country": "BE",
        "postcode": "1070",
        "box_number": "4",
        "street_number": "6"
      },
      "effective_date": "2021-11-12",
      "evidence_quote": "Changement du si\u00E8ge social \u00E0 l\u0027adresse suivante: 81 rue de Moorslede 1020 Laeken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.372.917",
    "name_full": "ROSAS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-26",
      "evidence_quote": "1.La r\u00E9trocession des parts soc\u00EDales repr\u00E9sentant 100% du capital de la soci\u00E9t\u00E9. L\u0027int\u00E9gralit\u00E9 des parts sociales repr\u00E9sentant 100 % du capital de la soci\u00E9t\u00E9 sont r\u00E9troc\u00E9d\u00E9es \u00E0 Madame ARRIGO et Monsieur ARRIGO respectivement pour 1% et 99%.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.372.917",
    "name_full": "ROSAS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BINDELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "Par ordonnance rendue le 26 juin 2018 par la chambre des r\u00E9f\u00E9r\u00E9s du Tribunal de commerce francophone de Bruxelles, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prolonger jusqu\u0027au 31 d\u00E9cembre 2018 la mission de l\u0027administrateur provisoire Me Thierry BINDELLE, mission pr\u00E9-d\u00E9cid\u00E9e dans l\u0027ordonnance rendue le 3 janvier 2018 par "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.372.917",
    "name_full": "ROSAS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6",
        "street_number": "44"
      },
      "old_address": {
        "city": "Neder-Over-Heembeek",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "146"
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur provisoire, le si\u00E8ge social de la sprl ROSAS est transf\u00E9r\u00E9 \u00E0 1000 Bruxelles, rue Van Eyck 44/6 avec effet au 15/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.372.917",
    "name_full": "ROSAS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BINDELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "Par ordonnance rendue le 3 janvier 2018 par le Tribunal de commerce francophone de Bruxelles, \u00E0 la requ\u00EAte de Monsieur Salvadore ARRIGO... a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur provisoire de la susdite sprl ROSAS, Me Thierry BINDELLE, avocat, rue Van Eyck 44/6 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.372.917",
    "name_full": "ROSAS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-12-11",
      "evidence_quote": "Cession de 100 parts sociales de Mr HATEFI Vandad en faveur du nouveau g\u00E9rant, Mr LANJRI LAHCINOUI Abdullah",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.372.917",
    "name_full": "ROSAS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ARRIGO Salvatore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "Het ontslag als zaakvoerder van de Heer ARRIGO Salvatore op de 31 oktober 2017",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HATEFI Vandad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "de toelating van de nieuwe zaakvoerders, de Heer HATEFI Vandad op de 1 ste november 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0543.372.917",
    "name_full": "ROSAS",
    "legal_form": "BVBA"
  }
}