MEKANIKA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-08-2026",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente-et-un juillet deux mille vingt-six.",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CMEKANIKA",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1070 Anderlecht, Chauss\u00E9e de Mons 1281",
      "value": {
        "to": "1070 Anderlecht, Chauss\u00E9e de Mons 1281",
        "from": "Square des Martyrs A6K, 6000 Charleroi",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1070 Anderlecht, Chauss\u00E9e de Mons 1281",
        "from": "Square des Martyrs A6K, 6000 Charleroi"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Monsieur Maxime Gravet en tant qu\u0027administrateur A",
      "value": {
        "role": "administrateur A"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Roland Descamps n\u00E9 le 22 ao\u00FBt 1991 \u00E0 Etterbeek, en tant qu\u2019administrateur A",
      "value": {
        "role": "administrateur A"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Martin Duch\u00EAne n\u00E9 le 17 d\u00E9cembre 1990 \u00E0 Arlon en tant qu\u2019administrateur A",
      "value": {
        "role": "administrateur A"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur David Mellet n\u00E9 le 14 janvier 1977 \u00E0 Galway (Irlande) en tant qu\u2019administrateur B",
      "value": {
        "role": "administrateur B"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Alain Genin n\u00E9 le 26 mars 1958 \u00E0 Ixelles en tant qu\u2019administrateur B",
      "value": {
        "role": "administrateur B"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DESCAMPS Roldan... afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3733,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0740.501.760",
      "kind": "company",
      "name": "MEKANIKA",
      "attrs": {
        "seat": "Square des Martyrs A6K, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Gravet",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Roland Descamps",
      "attrs": {
        "birth_date": "1991-08-22",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Martin Duch\u00EAne",
      "attrs": {
        "birth_date": "1990-12-17",
        "birth_place": "Arlon"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David Mellet",
      "attrs": {
        "birth_date": "1977-01-14",
        "birth_place": "Galway (Irlande)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alain Genin",
      "attrs": {
        "birth_date": "1958-03-26",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Roldan Descamps",
      "attrs": {
        "address": "1050 Ixelles, Rue du Pr\u00E9sident 1"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "A6K Square des Martyrs, 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Square des Martyrs",
        "country": "BE",
        "postcode": "6000",
        "box_number": "A6K",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin du Cyclotron 6\n1348 Ottignies-Louvain-la-Neuve",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SRL Mekanika BCE: 0740.501.760 \u00E0 l\u0027adresse suivante: A6K Square des Martyrs, 6000 Charleroi.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0740.501.760",
    "name_full": "Mekanika",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.784.696",
    "org_name": "Cabinet LG \u0026 Associates",
    "person_name": null,
    "org_rep_person_name": "Alexandru Dragan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}