B2CUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Jean FONTEYN, Notaire associ\u00E9 \u00E0 Seneffe. Le 23 d\u00E9cembre 2025.",
      "value": "2025-12-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 B2CUP... Le 23 d\u00E9cembre 2025.",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite au transfert du si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne, l\u2019assembl\u00E9e d\u00E9cide d\u2019adopter de nouveaux statuts en langue fran\u00E7aise, sans modification de l\u0027objet ou de leurs \u00E9l\u00E9ments essentiels.",
      "value": "Traduction des statuts en langue fran\u00E7aise, sans modification de l\u0027objet ou de leurs \u00E9l\u00E9ments essentiels.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "si\u00E8ge \u00E0 1380 Lasne (Ohain), avenue Lorette, 6 (anciennement \u00E0 1780 Wemmel, Verijk, 125).",
      "value": {
        "to": "1380 Lasne (Ohain), avenue Lorette, 6",
        "from": "1780 Wemmel, Verijk, 125"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 9. Pouvoirs et repr\u00E9sentation\nChaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet... Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "value": "Chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet... Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Article 10. R\u00E9mun\u00E9ration\nLe mandat d\u2019administrateur sera gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Le mandat d\u2019administrateur sera gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Article 11. Contr\u00F4le \nLorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "value": "nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 12. Assembl\u00E9e g\u00E9n\u00E9rale\nIl est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mardi du mois de mai \u00E0 14 heures.",
      "value": "le deuxi\u00E8me mardi du mois de mai \u00E0 14 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 16. Exercice\nL\u0027exercice commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "1er janvier au 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. Pouvoirs\nL\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Article 5. Actions\nLa soci\u00E9t\u00E9 a \u00E9mis cent cinquante (150) actions. \nToutes les actions sont nominatives.",
      "value": "cent cinquante (150) actions nominatives",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12887,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0521.992.137",
      "kind": "company",
      "name": "B2CUP",
      "attrs": {
        "address": "Avenue Lorette 6, 1380 Lasne-Chapelle-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_address": "1780 Wemmel, Verijk, 125"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean FONTEYN",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Seneffe"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne (Ohain)",
        "region": "Waals",
        "street": "avenue Lorette",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Brussels",
        "street": "Verijk",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de zetel van de maatschappij met onmiddellijke ingang te verplaatsen naar het Waalse Gewest, naar het volgende adres: 1380 Lasne (Ohain), avenue Lorette, 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.992.137",
    "name_full": "B2CUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.992.137",
    "name_full": "B2CUP",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "Verijk",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Rue de Koekelberg",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 1082 Berchem-Sainte-Agathe, Rue de Koekelberg 46 \u00E0 1780 Wemmel, Verijk 125, \u00E0 partir du 30 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.992.137",
    "name_full": "B2CUP",
    "legal_form": "SPRL"
  }
}