UpcircleS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00F9 03 juin 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "approuvent la d\u00E9mission, avec effet imm\u00E9diat, des personnes suivantes du poste d\u0027administrateur: \u2022Monsieur Christophe DE MEDTS",
      "value": {
        "date": "2026-06-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "approuvent la d\u00E9mission, avec effet imm\u00E9diat, des personnes suivantes du poste d\u0027administrateur: \u2022Monsieur Felipe GARCIA MORTE",
      "value": {
        "date": "2026-06-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge-leur est donn\u00E9e pour leur mandat d\u0027administrateur exerc\u00E9 entre le 1er janvier 2026 et la date de la pr\u00E9sent\u00E9 assembl\u00E9e.",
      "value": {
        "role": "administrateur",
        "period_end": "2026-06-03",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge-leur est donn\u00E9e pour leur mandat d\u0027administrateur exerc\u00E9 entre le 1er janvier 2026 et la date de la pr\u00E9sent\u00E9 assembl\u00E9e.",
      "value": {
        "role": "administrateur",
        "period_end": "2026-06-03",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 dater d\u0027aujourd\u0027hui, la personne suivante au poste d\u0027administrateur: \u2022La soci\u00E9t\u00E9 anon\u00FDme UpCircleS (BCE 0734.410.259)",
      "value": {
        "date": "2026-06-03",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent en la personne de Kevin KAESES.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Charles Quint, 545 \u00E0 1082 Berchem Sainte-Agathe vers la chauss\u00E9e de Nivelles 19 \u00E0 1420 Braine l\u0027Alleud et ce avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-06-03",
        "new_address": "chauss\u00E9e de Nivelles 19 \u00E0 1420 Braine l\u0027Alleud",
        "old_address": "Avenue Charles Quint, 545 \u00E0 1082 Berchem Sainte-Agathe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX (BCE 0826.352.995), repr\u00E9sent\u00E9e par Madame Alicia VAILLANT, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises",
      "value": {
        "date": "2026-06-03",
        "purpose": "accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises",
        "representative": "Alicia VAILLANT"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Waterloo, le 04 juin 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission et nomination d\u0027administrateur, transfert de si\u00E8ge social",
      "value": "d\u00E9mission et nomination d\u0027administrateur, transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2710,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0677.471.556",
      "kind": "company",
      "name": "CASH SINT-AMANDSBERG",
      "attrs": {
        "new_seat": "chauss\u00E9e de Nivelles 19 \u00E0 1420 Braine l\u0027Alleud",
        "old_seat": "Avenue Charles-Quint 545 \u00E0 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe DE MEDTS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Felipe GARCIA MORTE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0734.410.259",
      "kind": "company",
      "name": "UpCircleS",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kevin KAESES",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": "0826.352.995",
      "kind": "company",
      "name": "ATALEX",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alicia VAILLANT",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kevin KAESES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0734.410.259",
        "name": "SA UpCircles",
        "address": "Rue du Parc d\u0027Am\u00E9e, 275 \u00E0 5100 Dave",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les membres du conseil d\u0027administration confirment M. Kevin KAESES comme repr\u00E9sentant permanent de la SA UpCircles pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la SRL RIB (BCE 0867.255.917).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Nancy VAN RYSSELBERGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0826.352.995",
        "name": "SRL ATALEX",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX (BCE 0826.352.995), repr\u00E9sent\u00E9e par Madame Nancy VAN RYSSELBERGHE, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "L\u00E8ge-OeNat",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-05-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0734.410.259",
    "name_full": "UpCircleS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.352.995",
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}