AMBF

{
  "facts": [
    {
      "type": "filing",
      "quote": "11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extra-ordinaire des actionnaires, tenue au si\u00E8ge social en date du 24 mars 2026 \u00E0 19h00",
      "value": {
        "date": "2026-03-24",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extra-ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1.La d\u00E9mission de Mesdames BRUHL Florie et CANDELAS FERNANDEZ Isabel en tant u\u0027administrateurs et g\u00E9rants \u00E0 la date du 24 mars 2026.",
      "value": {
        "date": "2026-03-24",
        "role": "administrateurs et g\u00E9rants"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "1.La d\u00E9mission de Mesdames BRUHL Florie et CANDELAS FERNANDEZ Isabel en tant u\u0027administrateurs et g\u00E9rants \u00E0 la date du 24 mars 2026.",
      "value": {
        "date": "2026-03-24",
        "role": "administrateurs et g\u00E9rants"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "2. Modification du si\u00E8ge social \u00E0 4420 TILLEUR - Rue de l\u0027industrie 40",
      "value": {
        "new_address": "4420 TILLEUR - Rue de l\u0027industrie 40"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Modification du si\u00E8ge social",
      "value": "D\u00E9mission - Modification du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1286,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0777.963.556",
      "kind": "company",
      "name": "AMBF",
      "attrs": {
        "full_name": "AMBF",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BRUHL Florie",
      "attrs": {
        "role": "administrateur et g\u00E9rant"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CANDELAS FERNANDEZ Isabel",
      "attrs": {
        "role": "administrateur et g\u00E9rant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "AMED Manuel",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waremme",
        "region": "Waals",
        "street": "Chauss\u00E9e Romaine",
        "country": "BE",
        "postcode": "4300",
        "box_number": "A",
        "street_number": "192"
      },
      "old_address": {
        "city": "Saint-Nicolas",
        "region": "Vlaams",
        "street": "rue de L\u0027industrie",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "40 \u00E0 4420"
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "1.L\u0027assembl\u00E9e prend acte de et accepte la modification du si\u00E8ge sociale de l\u0027entreprise et le transfert \u00E0 l\u0027adresse suivante: Chauss\u00E9e Romaine 192 Bo\u00EEte A \u00E0 4300 Waremme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.963.556",
    "name_full": "AMBF",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4420 Tilleur, Rue de l\u0027Industrie 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-06-26",
        "name": "MULYK Nathan",
        "niss": null,
        "address": "4400 Fl\u00E9malle, Avenue de l\u0027Al\u00F4re 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "MULYK Nathan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-06-17",
        "name": "AMED Manuel",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue Jean Hermesse, 90/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "AMED Manuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-12-13",
        "name": "BRUHL Florie Jo\u00EBlle",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue Jean Hermesse, 90/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "BRUHL Florie Jo\u00EBlle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0777.963.556",
    "name_full": "AMBF",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-02",
  "post_incorporation_mandates": []
}