ALSY BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Proc\u00E8s-verbal du conseil d\u0027administration du 16 mars 2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de: Rue Praille 108. 6120 Ham-sur-Heure-Nalinnes vers la nouvelle adresse suivante : Boulevard de France 9. 1420 Braine-l\u0027Alleud en date du 5 mars 2026",
      "value": {
        "to": "Boulevard de France 9, 1420 Braine-l\u0027Alleud",
        "date": "2026-03-05",
        "from": "Rue Praille 108, 6120 Ham-sur-Heure-Nalinnes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Ludivine Burtet, administratrice de la soci\u00E9t\u00E9, intervenue en date du 5 mars 2026.",
      "value": {
        "date": "2026-03-05",
        "role": "administratrice"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le conseil constate qu\u0027\u00E0 la suite de cette d\u00E9mission, Monsieur Adrien Thomas demeure seul administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 5 mars 2026.",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, notamment \u00E0 Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot, et Kanella Venetsanos, de proc\u00E9der, au nom et pour le compte du mandant, \u00E0 tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis, y compris, mais sans s\u0027y limiter, la constitution du Constituant, la modification des statuts, la nomination et la r\u00E9vocation des personnes autoris\u00E9es \u00E0 g\u00E9rer et \u00E0 repr\u00E9senter le Constituant, le changement de si\u00E8ge et, en g\u00E9n\u00E9ral, faire tout ce qui semble n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de la pr\u00E9sente procuration sp\u00E9ciale.",
      "value": {
        "date": "2026-03-16",
        "mandataries": [
          "Xerius Contact ASBL",
          "Kelly Verpoorten",
          "Sara Heemskerk",
          "Sandy Van de Leur",
          "Kristel Van Gysel",
          "H\u00E9lo\u00EFse Debrandt",
          "Viktorija Coric",
          "Sara Szurgot",
          "Kanella Venetsanos"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge - D\u00E9mission d\u0027un administrateur",
      "value": "Transfert du si\u00E8ge - D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2600,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0776.913.679",
      "kind": "company",
      "name": "ALSY BELGIUM",
      "attrs": {
        "new_seat": "Boulevard de France 9, 1420 Braine-l\u0027Alleud",
        "old_seat": "Rue Praille 108, 6120 Ham-sur-Heure-Nalinnes",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ludivine Burtet",
      "attrs": {
        "role": "administratrice"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Thomas",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact ASBL",
      "attrs": {
        "role": "mandataire",
        "seat": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Sara Szurgot",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Kanella Venetsanos",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Adrien Ren\u00E9 Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre r\u00E9mun\u00E9r\u00E9: Monsieur THOMAS Adrien Ren\u00E9 Joseph, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Avenue de Tch\u00E9quie, 3/0105 propri\u00E9taire de cent cinquante (150) actions."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0776.913.679",
    "name_full": "ALSY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, de Monsieur Adrien Thomas, domicili\u00E9 \u00E0 10 all\u00E9e des Bruy\u00E8res 25000 Besan\u00E7on (France) avec effet au 5 novembre 2021. Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au jour du proc\u00E8s-verbal.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0776.913.679",
    "name_full": "ALSY BELGIUM",
    "legal_form": "SRL"
  }
}