AAA CAPITALFIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bruxelles, le 31 mars 2026.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 1er avril 2026, de la soci\u00E9t\u00E9 DEGAUQUIER AND PARTNERS SA (BCE 0471.387.633), sans limitation de dur\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "sans limitation de dur\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe comme repr\u00E9sentant permanent: Monsieur Bernard DEGAUQUIER, qui accepte;",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-01"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination, \u00E0 compter du 1er avril 2026, de la soci\u00E9t\u00E9 4SURE SRL (BCE 1033.705.343), sans limitation de dur\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "sans limitation de dur\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe comme repr\u00E9sentant permanent: Monsieur Christophe DEGAUQUIER, qui accepte.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-01"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1730,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0632.980.527",
      "kind": "company",
      "name": "AAA CAPITALFIN",
      "attrs": {
        "seat": "Rue du Congr\u00E8s 20 \u00E0 1000 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0471.387.633",
      "kind": "company",
      "name": "DEGAUQUIER AND PARTNERS SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard DEGAUQUIER",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1033.705.343",
      "kind": "company",
      "name": "4SURE SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe DEGAUQUIER",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAGLIOCCHETTI Ricardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur MAGLIOCCHETTI Ricardo, pr\u00E9nomm\u00E9 ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THUNISSEN Jean-Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur THUNISSEN Jean-Henri, pr\u00E9nomm\u00E9 ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MICHIELS Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur MICHIELS Benoit, pr\u00E9nomm\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGLIOCCHETTI Ricardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Messieurs MAGLIOCCHETTI Ricardo, THUNISSEN Jean-Henri et MICHIELS Benoit, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THUNISSEN Jean-Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Messieurs MAGLIOCCHETTI Ricardo, THUNISSEN Jean-Henri et MICHIELS Benoit, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELS Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Messieurs MAGLIOCCHETTI Ricardo, THUNISSEN Jean-Henri et MICHIELS Benoit, ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITALFIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 165343.51,
      "currency": "EUR",
      "after_eur": 172762.7,
      "delta_eur": -165343.51,
      "before_eur": 338106.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 que suite au transfert d\u0027une partie des fonds propres \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AAA CAPITALASSUR dans le cadre de la sc\u00EDssion partielle, le capital social de la soci\u00E9t\u00E9 est r\u00E9duit \u00E0 concurrence de cent soixante-cinq mille trois cent quarante-trois euros cinquante et un cents (EUR. 165.343,51) et il est ainsi ramen\u00E9 de trois cent trente-huit mille cent six euros vingt et un cents (EUR 338.106,21) \u00E0 cent septante-deux mille sept cent soixante-deux euros septante cents (EUR 172.762,70).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITALFIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 338106.21,
      "delta_eur": -200000.0,
      "before_eur": 538106.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-13",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de deux cent mille euros (EUR 200.000,00) pour ramener de cinq cent trente-huit mille cent six euros vingt et un cents (EUR 538.106,21) \u00E0 trois cent trente-huit mille cent six euros vingt et un cents (EUR 338.106,21)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITALFIN",
    "legal_form": "SPRL"
  }
}

{
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITAL HOLDING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Magliocchetti Ricardo, domicili\u00E9 \u00E0 7021 Mons, rue Adonis Descamps 101, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour adapter les donn\u00E9es de la soci\u00E9t\u00E9 suite \u00E0 la modification de l\u0027objet social et \u00E0 cette fin, de la repr\u00E9senter aupr\u00E8s d\u0027un guichet d\u0027entreprises et de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Magliocchetti Ricardo",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Congr\u00E8s 20 \u00E0 1000 Bruxelles",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0632.980.524",
        "name": "SPRL CONGRES MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0632.980.524",
      "holder_org_name": "SPRL CONGRES MANAGEMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 538106.21,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 538106.21,
      "is_anonymous_silent_partner": false
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  "capital_eur": 538106.21,
  "subject_company": {
    "kbo": "0632.980.527",
    "name_full": "AAA CAPITAL HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-25",
  "post_incorporation_mandates": []
}