Belcomma retail

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/04/2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social \u00E0 : Dr\u00E8ve Richelle, 161/J36 \u00E0 1410 Waterlo0 avec effet au 07/04/2026.",
      "value": {
        "new": "Dr\u00E8ve Richelle, 161/J36 \u00E0 1410 Waterlo0",
        "old": "Avenue de la Belle Province 70 - 1420 Braine-I\u0027Alleud",
        "effective_date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-04-14",
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatee": "J.Jordens srl",
        "representative": "Serge Solau"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-04-14",
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatee": "Serge Solau"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : TRANSFERT DE SIEGE",
      "value": "TRANSFERT DE SIEGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1195,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0784.786.319",
      "kind": "company",
      "name": "Belcomma retail",
      "attrs": {
        "new_seat": "Dr\u00E8ve Richelle, 161/J36 \u00E0 1410 Waterlo0",
        "old_seat": "Avenue de la Belle Province 70 - 1420 Braine-I\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bragard Andy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465611678",
        "name": "NORD-SUD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "D\u0027acter la d\u00E9mission de la soci\u00E9t\u00E9 NORD-SUD SRL de son mandat d\u0027administrateur repr\u00E9sent\u00E9e par Monsieur Bragard Andy, sous le num\u00E9ro d\u0027entreprise 0465.611.678, avec effet au 02.05.2025. L\u0027assembl\u00E9e remercie l\u0027administrateur sortant et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAERTENS PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer \u00E0 son remplacement Monsieur MAERTENS PHILIPPE, n\u00E9 le 30 d\u00E9cembre 1973 \u00E0 Saint-Josse-ten-Noode et domicili\u00E9 \u00E0 Haakstraat n\u00B013, 1653 Dworp. Son mandat sera exerc\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.786.319",
    "name_full": "BELCOMMA RETAIL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique GR\u00C9GOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e requiert le notaire d\u2019acter qu\u2019aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dat\u00E9e du 7 mars 2025, Monsieur Dominique GR\u00C9GOIRE, domicili\u00E9 \u00E0 7181 Le Petit-Roeulx Lez Nivelles, rue de Scoumont 10, a d\u00E9missionn\u00E9 de son poste d\u2019administrateur. A cette occasion, l\u2019assembl\u00E9e a donn\u00E9 d\u00E9char",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy BRAGARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465611678",
        "name": "NORD-SUD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A \u00E9t\u00E9 appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NORD-SUD \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue d\u2019Alost 7-11, inscrite au registre des personnes morales sous le num\u00E9ro 0465.611.678. ... Ici repr\u00E9sent\u00E9e par son administrate"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.786.319",
    "name_full": "NO LIMIT COACHING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Av de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "Verviers",
        "region": "Waals",
        "street": "All\u00E9e des Coquelicots",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027All\u00E9e des Coquelicots, 4 B-4800 Verviers \u00E0 Av de la Chasse, 133 B-1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.786.319",
    "name_full": "NO LIMIT COACHING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4800 Verviers (Petit-Rechain), All\u00E9e des Coquelicots 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-03-27",
        "name": "MERCIER Anthony Eric Marcel Jos\u00E9",
        "niss": null,
        "address": "4800 Verviers (Petit-Rechain), All\u00E9e des Coquelicots 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MERCIER Anthony Eric Marcel Jos\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0784.786.319",
    "name_full": "No Limit Coaching",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-12",
  "post_incorporation_mandates": []
}