ARCOGES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 23/03/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1180 Uccle, Chauss\u00E9e de Waterloo 715 bo\u00EEte 38 \u00E0 1190 Forest, Rue Pierre Decoster 110A, et ce \u00E0 partir du 23/03/2026.",
      "value": {
        "to": "Rue Pierre Decoster 110A, 1190 Forest",
        "from": "Chauss\u00E9e de Waterloo 715 bo\u00EEte 38, 1180 Uccle",
        "effective_date": "2026-03-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL CFP CONSULTING, personne morale ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, Avenue A.J. Slegers 84, RPM Bruxelles, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0817.549.652, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-23",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Frederik Plumat, Administrateur de SRL CFP CONSULTING, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "via": "SRL CFP CONSULTING",
        "date": "2026-03-23",
        "scope": "publication des d\u00E9cisions de cette assembl\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge)",
      "value": "Si\u00E8ge (transfert du si\u00E8ge)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2380,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.020.477",
      "kind": "company",
      "name": "ARCOGES",
      "attrs": {
        "new_seat": "Rue Pierre Decoster 110A, 1190 Forest",
        "old_seat": "Chauss\u00E9e de Waterloo 715 bo\u00EEte 38, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0817.549.652",
      "kind": "org",
      "name": "SRL CFP CONSULTING",
      "attrs": {
        "seat": "Avenue A.J. Slegers 84, 1200 Woluwe-Saint-Lambert"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Frederik Plumat",
      "attrs": {
        "role": "Administrateur de SRL CFP CONSULTING"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "38",
        "street_number": "715"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Wallonia",
        "street": "Rue Henri Gouvart",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement \u00E9tabli en R\u00E9gion Wallonne vers la R\u00E9gion de Bruxelles-Capitale. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge sera situ\u00E9e, \u00E0 compter de ce jour, \u00E0 : 1180 Uccle, chauss\u00E9e de Waterloo 715/38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.020.477",
    "name_full": "ARCOGES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Arcolie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats de Mesdames Nadine Arcolie et Brigitte Arcolie aux postes d\u0027administratrices pour une dur\u00E9e de 6 ans \u00E0 dater du 01/05/2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Arcolie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats de Mesdames Nadine Arcolie et Brigitte Arcolie aux postes d\u0027administratrices pour une dur\u00E9e de 6 ans \u00E0 dater du 01/05/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.020.477",
    "name_full": "ARCOGES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Arcolie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats d\u0027administrateurs de Madame Nadine Arcolie domicili\u00E9e rue Henri Gouvart 5 \u00E0 1440 Braine-le-Ch\u00E2teau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Arcolie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats d\u0027administrateurs de ... Madame Brigitte Arcolie domicill\u00E9e avenue des Pinsons 11 \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.020.477",
    "name_full": "ARCOGES",
    "legal_form": "SC"
  }
}