AR-SELECTION

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE EN DATE DU 02 JANVIER 2026",
      "value": {
        "date": "2026-01-02",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-4020 LIEGE - Rue CHAFNAY 176.",
      "value": {
        "new": "B-4020 LIEGE - Rue CHAFNAY 176",
        "old": "Rue GORIA 11C-4210 \u043ET\u0435PPE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoir \u00E0 Monsieur Dubois Yoan, ou tout autre membre de l\u0027entreprise, dont le si\u00E8ge social est situ\u00E9 \u00E0 B-4877 Olne, Falise 21, et dont le num\u00E9ro d\u0027entreprise est le 0804.704.476, avec pouvoir d\u0027agir seul et avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin de assurer la mention de ce d\u00E9p\u00F4t Annexes du Moniteur Belge et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": {
        "date": "2026-01-02",
        "scope": "ex\u00E9cution des d\u00E9cisions, d\u00E9p\u00F4t au greffe, formalit\u00E9s BCE",
        "subdelegation": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur",
      "value": {
        "date": "2026-05-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nR\u00E9serv\u00E9",
      "value": "R\u00E9serv\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1912,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0784.925.087",
      "kind": "company",
      "name": "A.R SELECTION",
      "attrs": {
        "new_seat": "B-4020 LIEGE - Rue CHAFNAY 176",
        "old_seat": "Rue GORIA 11C-4210 \u043ET\u0435PPE",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dubois Yoan",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e3",
      "kbo": "0804.704.476",
      "kind": "company",
      "name": null,
      "attrs": {
        "seat": "B-4877 Olne, Falise 21"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ROME Ana\u00EFs",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OTEPPE",
        "region": null,
        "street": "Rue du Goria",
        "country": "BE",
        "postcode": "4210",
        "box_number": null,
        "street_number": "IC"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Chauve-Souris",
        "country": "BE",
        "postcode": "4000",
        "box_number": "22-22",
        "street_number": "62"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-4210 \u041E\u0422\u0415\u0420\u0420E - Rue du Goria IC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.925.087",
    "name_full": "AR-SELECTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue Chauve-Souris",
        "country": "BE",
        "postcode": "4000",
        "box_number": "22",
        "street_number": "62"
      },
      "old_address": {
        "city": "Spa",
        "region": "Waals",
        "street": "Place Verte",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: B-4000 Li\u00E8ge, Rue Chauve-Souris 62/22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.925.087",
    "name_full": "AR-SELECTION",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4900 Spa, Place Verte 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-19",
        "name": "ROME Ana\u00EFs Carol",
        "niss": null,
        "address": "4210 Burdinne, Rue Goria 1/C"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14000.0,
      "holder_person_name": "ROME Ana\u00EFs Carol",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 14000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 14000.0,
  "subject_company": {
    "kbo": "0784.925.087",
    "name_full": "AR-SELECTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-12",
  "post_incorporation_mandates": []
}