BADIBEL GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, ADRESSE AUTRE QUE SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, ADRESSE AUTRE QUE SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-et-un avril A Bruxelles, Square de Meeus, 1, en l\u2019\u00E9tude. Par devant Nous, Ma\u00EEtre Jean VAN den WOUWER, Notaire de r\u00E9sidence \u00E0 Bruxelles",
      "value": {
        "date": "2026-04-21",
        "place": "Bruxelles, Square de Meeus, 1",
        "notary": "Jean VAN den WOUWER"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GROUP BADIBEL",
      "value": {
        "date": "2026-04-21",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "En cons\u00E9quence, l\u2019objet social est remplac\u00E9 litt\u00E9ralement par ce qui suit : \u00AB La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en. Belgique ou \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : \u2022 l\u2019entreprise g\u00E9n\u00E9rale de construction et notamment le gros \u0153uvre, la ma\u00E7onnerie et le b\u00E9ton, les travaux de d\u00E9molition, plafonnage, cimentage, pose de chape, tailleur de pierre, marbrier, carrelage, toiture et \u00E9tanch\u00E9it\u00E9, sanitaire et plomberie, installation chauffage au gaz, de chauffage central, zinguerie et couvertures m\u00E9talliques et non m\u00E9talliques, travaux de vitrage, menuiserie charpenterie, peinture, pose de rev\u00EAtements murs et sols, \u00E9lectricit\u00E9 g\u00E9n\u00E9rale ainsi que tous placements de syst\u00E8me d\u2019alarme, de climatisation et de domotique, \u00E9lectrotechnique, lavage de vitres, horticulture, \u00E9lagage d\u2019arbres, am\u00E9nagement de parcs et de jardin, construction de pavillons d\u00E9montables et baraquements non m\u00E9talliques, placement de cl\u00F4ture, ramonage de chemin\u00E9es, installation d\u2019 \u00E9chafaudage, de rejointoiement et nettoyage de fa\u00E7ades, travaux d\u2019\u00E9gout, travaux de pose de c\u00E2bles et de canalisations diverses, fabrication et d\u2019installation de chemin\u00E9es ornementales, nettoyage et d\u00E9sinfection de maisons et de locaux, meubles, ameublement et objets divers, fabrication et garnissage de meubles non m\u00E9tallique, installation de ventilation et d\u2019a\u00E9ration, de chauffage \u00E0 air chaud, de conditionnement d\u2019air et de tuyauteries industrielles, travaux de drainage, placement de cuisines \u00E9quip\u00E9es \u2022 Toutes op\u00E9rations telles qu\u0027acheter, vendre, construire, faire construire, lotir, transformer, valoriser, louer, donner en location et, sous toutes les formes possibles, exploiter des biens immobiliers non b\u00E2tis et b\u00E2tis. \u2022 La gestion de biens immobiliers propres au sens le plus large. \u2022 Location de biens immobiliers propres, qu\u0027il s\u0027agisse d\u0027appartements, de maisons, d\u0027immeubles de bureaux, de locaux commerciaux, d\u0027espaces d\u0027exposition, de box de garage, de stands de v\u00E9hicules, de terrains et d\u0027emplacements. \u2022 Percevoir des loyers pour son propre compte, qu\u0027il s\u0027agisse d\u0027immeubles r\u00E9sidentiels ou non r\u00E9sidentiels",
      "value": {
        "new_purpose": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en. Belgique ou \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : \u2022 l\u2019entreprise g\u00E9n\u00E9rale de construction et notamment le gros \u0153uvre, la ma\u00E7onnerie et le b\u00E9ton, les travaux de d\u00E9molition, plafonnage, cimentage, pose de chape, tailleur de pierre, marbrier, carrelage, toiture et \u00E9tanch\u00E9it\u00E9, sanitaire et plomberie, installation chauffage au gaz, de chauffage central, zinguerie et couvertures m\u00E9talliques et non m\u00E9talliques, travaux de vitrage, menuiserie charpenterie, peinture, pose de rev\u00EAtements murs et sols, \u00E9lectricit\u00E9 g\u00E9n\u00E9rale ainsi que tous placements de syst\u00E8me d\u2019alarme, de climatisation et de domotique, \u00E9lectrotechnique, lavage de vitres, horticulture, \u00E9lagage d\u2019arbres, am\u00E9nagement de parcs et de jardin, construction de pavillons d\u00E9montables et baraquements non m\u00E9talliques, placement de cl\u00F4ture, ramonage de chemin\u00E9es, installation d\u2019 \u00E9chafaudage, de rejointoiement et nettoyage de fa\u00E7ades, travaux d\u2019\u00E9gout, travaux de pose de c\u00E2bles et de canalisations diverses, fabrication et d\u2019installation de chemin\u00E9es ornementales, nettoyage et d\u00E9sinfection de maisons et de locaux, meubles, ameublement et objets divers, fabrication et garnissage de meubles non m\u00E9tallique, installation de ventilation et d\u2019a\u00E9ration, de chauffage \u00E0 air chaud, de conditionnement d\u2019air et de tuyauteries industrielles, travaux de drainage, placement de cuisines \u00E9quip\u00E9es \u2022 Toutes op\u00E9rations telles qu\u0027acheter, vendre, construire, faire construire, lotir, transformer, valoriser, louer, donner en location et, sous toutes les formes possibles, exploiter des biens immobiliers non b\u00E2tis et b\u00E2tis. \u2022 La gestion de biens immobiliers propres au sens le plus large. \u2022 Location de biens immobiliers propres, qu\u0027il s\u0027agisse d\u0027appartements, de maisons, d\u0027immeubles de bureaux, de locaux commerciaux, d\u0027espaces d\u0027exposition, de box de garage, de stands de v\u00E9hicules, de terrains et d\u0027emplacements. \u2022 Percevoir des loyers pour son propre compte, qu\u0027il s\u0027agisse d\u0027immeubles r\u00E9sidentiels ou non r\u00E9sidentiels"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers la R\u00E9gion de Bruxelles-Capitale, plus pr\u00E9cis\u00E9ment \u00E0 l\u2019adresse suivante : 1080 Molenbeek-Saint-Jean, Rue de la Colonne 1A.",
      "value": {
        "new_address": "Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean",
        "old_address": "Rue du Moulin 1 bte 11, 4020 Li\u00E8ge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter la d\u00E9nomination suivante : BADIBEL GROUP.",
      "value": {
        "new_name": "BADIBEL GROUP",
        "old_name": "GROUP BADIBEL"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Comme cons\u00E9quence de la r\u00E9solution pr\u00E9c\u00E9dente, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de coordonner les statuts comme suit :",
      "value": {
        "description": "Coordination des statuts suite aux modifications de d\u00E9nomination, si\u00E8ge et objet"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": {
        "date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-28",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 41724,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0674.874.431",
      "kind": "company",
      "name": "GROUP BADIBEL",
      "attrs": {
        "new_name": "BADIBEL GROUP",
        "new_seat": "Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean",
        "old_seat": "Rue du Moulin 1 bte 11, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean VAN den WOUWER",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Liege",
        "region": null,
        "street": "RUE DU MOULIN",
        "country": "BE",
        "postcode": "4020",
        "box_number": "0011",
        "street_number": "1"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "AVENUE JOSEPH PREVERS",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le si\u00E8ge social est transfer\u00E9 \u00E0 RUE DU MOULIN n\u00B0 1 BOITE 0011 \u00E0 4020 Li\u00E8ge et ce depuis ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.874.431",
    "name_full": "GROUP BADIBEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "avenue Joseph-Pr\u00E9vers",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue du March\u00E9",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 transf\u00E9rer l\u2019adresse actuelle du si\u00E8ge et de l\u2019\u00E9tablir dor\u00E9navant \u00E0 4020 Li\u00E8ge, avenue Joseph-Pr\u00E9vers, 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.874.431",
    "name_full": "BADI BEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bressoux",
        "region": null,
        "street": "Rue du March\u00E9",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "PLACE ST PHOLIEN",
        "country": "BE",
        "postcode": "20",
        "box_number": "0011",
        "street_number": "40"
      },
      "effective_date": "2020-05-02",
      "evidence_quote": "Le si\u00E8ge social est transfer\u00E9 \u00E0 25 Rue du March\u00E9 4020 Bressoux et ce depuis ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.874.431",
    "name_full": "BADI BEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SENHAJI SANAE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mme SENHAJI SANAE d\u00E9mmissionne de son poste de co-g\u00E9rante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.874.431",
    "name_full": "BADI BEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-02-11",
      "evidence_quote": "Mr MESSOUDI MOHAMMADI transfert 50 parts sociales \u00E0 Mme SENHAJI SANAE.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.874.431",
    "name_full": "BADI BEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KHARRAT MOHAMED ZAKARIAA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "Mr KHARRAT MOHAMED ZAKARIAA d\u00E9missionne de son poste de co-g\u00E9rant et ce depuis ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MESSOUDI MOHAMMADI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "Mr MESSOUDI MOHAMMADI GERANT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.874.431",
    "name_full": "BADI BEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MESSOUDI MOHAMMADI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Mr MESSOUDI MOHAMMADI est nomm\u00E9 g\u00E9rant et ce depuis ce jour."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KHARRAT MOHAMED ZAKARIAA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Mr KHARRAT MOHAMED ZAKARIAA est nomm\u00E9 co-g\u00E9rant et ce depuis ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.874.431",
    "name_full": "BADI BEL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Place Saint-Pholien 9 bte 011, 4020 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-05-11",
        "name": "Mohammadi MESSOUDI",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue de la Lib\u00E9ration, 6"
      },
      "share_class": "sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "Mohammadi MESSOUDI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-11-17",
        "name": "Zakariaa KHARRAT MOHAMED",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue Victor-Carpentier, 17"
      },
      "share_class": "sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "Zakariaa KHARRAT MOHAMED",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.874.431",
    "name_full": "BADI Bel",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-26",
  "post_incorporation_mandates": []
}