BTS BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert d\u0027actions, d\u00E9mission, nomination",
      "value": "Transfert d\u0027actions, d\u00E9mission, nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires tenue au si\u00E8ge en date du 24 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-24",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Bernard Ullens de Schooten, domicili\u00E9 boulevard Baden Powell 100, 1211 Luxembourg, c\u00E8de 51 parts \u00E0 la SRL BTS Belgium (BCE 0476.980.771) repr\u00E9sent\u00E9e l\u00E9galement par Monsieur Sertan Unal.",
      "value": {
        "date": "2026-02-24",
        "shares": 51
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Monsieur Ullens de Schooten Bernard de son poste d\u0027administrateur avec effet au 24 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-24",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Monsieur Ullens de Schooten Bernard de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 24 f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-24",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Sertan Unal en qualit\u00E9 d\u0027administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat prend effet au 24 f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-24",
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Il est \u00E9galement pr\u00E9cis\u00E9 que l\u0027int\u00E9ress\u00E9 se d\u00E9charge de toute responsabilit\u00E9 pour les p\u00E9riodes ant\u00E9rieures \u00E0 cette date.",
      "value": {
        "period": "p\u00E9riodes ant\u00E9rieures \u00E0 cette date"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3786,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.926.905",
      "kind": "company",
      "name": "ENTREPRISES TYCHON",
      "attrs": {
        "seat": "Parc Ind. des Hauts Sarts 4e av 146-148, 4040 Herstal",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ullens de Schooten Bernard",
      "attrs": {
        "address": "boulevard Baden Powell 100, 1211 Luxembourg"
      }
    },
    {
      "id": "e3",
      "kbo": "0476.980.771",
      "kind": "company",
      "name": "BTS Belgium srl",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sertan Unal",
      "attrs": {}
    }
  ]
}