BIRDY

{
  "facts": [
    {
      "type": "filing",
      "quote": "Recu le 01 AVR. 2026 au greffe du tribunal de l\u0027entrepriam",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination - procuration",
      "value": "D\u00E9mission - nomination - procuration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 mars 2026",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Monsieur Olivier H\u00E9ger en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er janvier 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Monsieur Marc van der Veer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er janvier 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du GEIE Birdy charge la soci\u00E9t\u00E9 BDO Experts-Comptables Conseillers Fiscaux SRL, Da Vincilaan 9 - Box E.6. \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Madame Virginie Lopez Fertinel, Advisor, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises.",
      "value": {
        "scope": "faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1714,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.858.663",
      "kind": "company",
      "name": "BIRDY",
      "attrs": {
        "address": "Chauss\u00E9e de Waterloo 1589D, 1180 Uccle",
        "legal_form": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique sans si\u00E8ge avec \u00E9tablissement en Belgique"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier H\u00E9ger",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc van der Veer",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BDO Experts-Comptables Conseillers Fiscaux SRL",
      "attrs": {
        "address": "Da Vincilaan 9 - Box E.6. \u00E0 1930 Zaventem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Virginie Lopez Fertinel",
      "attrs": {
        "role": "Advisor"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme PKF Bofidi Audit en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Half Daghmael 11/B1-3020 Herent, qui sera repr\u00E9sent\u00E9e par Jeroen Rans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.858.663",
    "name_full": "BIRDY",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1589"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "1.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la chauss\u00E9e de Waterloo 1589 D \u00E0 1180 Uccle et ce \u00E0 partir du 21 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.858.663",
    "name_full": "BIRDY",
    "legal_form": "GEIE"
  }
}