RBDR CONSTRUCTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 JUNI 2026 ter griffie van de Nederlandstalige ondernemingGriffienk Brussel",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap\u0022 Style Service Company \u0022 ... opgemaakt voor Meester Sibylle FALLA, Notaris te Brussel, op 28 mei 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Onderwerp akte : UITTREKSEL STATUTEN",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "opgemaakt voor Meester Sibylle FALLA, Notaris te Brussel, op 28 mei 2026",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "de algemene vergadering de volgende beslissingen met \u00E9\u00E9nparigheid van stemmen genomen heeft",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De jaarlijkse algemene vergadering komt bijeen ... op de laatste vrijdag van de maand mei om 17 uur.",
      "value": "annual_meeting_schedule",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend.",
      "value": "mandate_compensation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De controle ... wordt aan \u00E9\u00E9n of meerdere commissarissen toevertrouwd, die door de algemene vergadering voor een periode van drie jaar wordt benoemd",
      "value": "auditor_mandate",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "indien de vennootschap ... beschouwd wordt als \u0022kleine onderneming\u0022 ... kan de algemene vergadering beslissen geen commissaris te benoemen",
      "value": "auditor_waiver",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Bij meerdere aandeelhouders, elke overdracht ... wordt onderworpen aan de instemming van ten minste de helft van de aandeelhouders, die ten minste drie/vierde van de aandelen bezitten",
      "value": "share_transfer_approval",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Er bestaan honderd zesentachtig (186) aandelen.",
      "value": "share_count",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Het maatschappelijk boekjaar begint op de eerste januari en eindigt op \u00E9\u00E9nendertig december van ieder jaar.",
      "value": "fiscal_year",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : UITTREKSEL STATUTEN",
      "value": "UITTREKSEL STATUTEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33432,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0707.834.239",
      "kind": "company",
      "name": "Style Service company",
      "attrs": {
        "seat": "Nering, 28 - 1650 Beersel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 28 mai 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation_to_new_code",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur DE ALMEIDA BERNARDINO Rui, requiert le notaire soussign\u00E9 d\u0027acter sa d\u00E9cision de c\u00E9der l\u0027int\u00E9gralit\u00E9 des cent quatre-vingt-six (186) actions de la soci\u00E9t\u00E9 dont il est propri\u00E9taire \u00E0 Monsieur PEREIRA DA CUNHA Janderson",
      "value": {
        "shares": 186,
        "description": "l\u0027int\u00E9gralit\u00E9 des cent quatre-vingt-six (186) actions de la soci\u00E9t\u00E9"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 compter des pr\u00E9sentes, de l\u0027administrateur en fonction, Monsieur DE ALMEIDA BERNARDINO Rui.",
      "value": "2026-05-28",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027au jour de l\u0027acte",
      "value": "provisional",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un administrateur unique non-statutaire, et appelle \u00E0 ces fonctions, \u00E0 compter des pr\u00E9sentes et pour un terme ind\u00E9termin\u00E9, Monsieur PEREIRA DA CUNHA Janderson ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur unique non-statutaire",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-05-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Style Service company \u00BB.",
      "value": "Style Service company",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande, \u00E0 l\u0027adresse suivante: Nering. 28. 1650 Beersel.",
      "value": "Nering 28, 1650 Beersel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027objet par un nouveau texte, comme suit: \u003C La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "new_purpose_text",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": "available",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux en n\u00E9erlandais, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "new_statutes_dutch",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "value": "administrative_steps",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": "coordinated_statutes",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des",
      "value": "D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11731,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0707.834.239",
      "kind": "company",
      "name": "RBDR CONSTRUCTION",
      "attrs": {
        "new_name": "Style Service company",
        "new_seat": "Nering 28, 1650 Beersel",
        "old_seat": "Rue L\u00E9on Dubois 271 \u00E0 6030 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DE ALMEIDA BERNARDINO Rui",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PEREIRA DA CUNHA Janderson",
      "attrs": {
        "role": "new_administrator"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "notary"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONCALVES Danieli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Madame GONCALVES Danieli - Rue Caluwaert Jean 36 \u00E0 6040 Charleroi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.834.239",
    "name_full": "RBDR CONSTRUCTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JUMET",
        "region": null,
        "street": "CHAUSSEE DE BRUXELLES",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "151"
      },
      "old_address": {
        "city": "FARCIENNES",
        "region": null,
        "street": "GRAND-PLACE",
        "country": "BE",
        "postcode": "6240",
        "box_number": "11",
        "street_number": "81"
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec prise d\u0027effet ce jour, de GRAND-PLACE 81/11 6240 FARCIENNES \u00E0 CHAUSSEE DE BRUXELLES 151-6040 JUMET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.834.239",
    "name_full": "RBDR CONSTRUCTION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6240 Farciennes, Grand-Place 81 bte 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-08-28",
        "name": "DIAS ROCHA Dionatan",
        "niss": null,
        "address": "6240 Farciennes, Grand-Place, 81 bo\u00EEte 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DIAS ROCHA Dionatan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-28",
        "name": "GON\u00E7ALVES Danieli",
        "niss": null,
        "address": "6240 Farciennes, Grand-Place, 81 bo\u00EEte 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "GON\u00E7ALVES Danieli",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-16",
        "name": "DE ALMEIDA Bernardino Rui Miguel",
        "niss": null,
        "address": "6030 Charleroi (Marchienne-au-Pont), rue L\u00E9on DUBOIS 275"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DE ALMEIDA Bernardino Rui Miguel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0707.834.239",
    "name_full": "RBDR CONSTRUCTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-02",
  "post_incorporation_mandates": []
}