BALLIEU

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent COLIN, notaire associ\u00E9 \u00E0 Mouscron, exer\u00E7ant son minist\u00E8re au sein de la srl \u0022Actalex Notaires associ\u00E9s - geassocieerde notarissen\u0022 dont le si\u00E8ge est sis \u00E0 7711 Mouscron, boulevard d\u0027Herseaux, 1, le 13 mai 2026",
      "value": "2026-05-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022 BALLIEU \u0022 ayant son si\u00E8ge \u00E0 1420 Braine l\u2019Alleud, avenue de l\u2019Artisanat 3 boite 2 a pris les d\u00E9cisions suivantes :",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le transfert de si\u00E8ge \u00E0 l\u2019adresse suivante : 1420 Braine l\u2019Alleud, avenue de l\u2019Artisanat 3 boite 2.",
      "value": {
        "new_address": "1420 Braine l\u2019Alleud, avenue de l\u2019Artisanat 3 boite 2"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des nouveaux statuts en fran\u00E7ais \u00E0 la suite du transfert du si\u00E8ge de la soci\u00E9t\u00E9, r\u00E9dig\u00E9s comme suit :",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "2026-05-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin \u00E0 18 heures.",
      "value": "le premier vendredi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23395,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0752.935.477",
      "kind": "company",
      "name": "BALLIEU",
      "attrs": {
        "address": "Avenue de l\u0027Artisanat 3 bte 2, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent COLIN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
      "attrs": {
        "address": "7711 Mouscron, boulevard d\u0027Herseaux, 1"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "op 13 mei 2026 neergelegd ter registratie",
      "value": "2026-05-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar volgend adres: 1420 Braine l\u0027Alleud, avenue de l\u0027Artisanat 3 boite 2",
      "value": {
        "new": "1420 Braine l\u0027Alleud, avenue de l\u0027Artisanat 3 boite 2",
        "old": "1640 Sint-Genesius-Rode, Avenue de l\u0027Emeraude 34A BT4"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "en de statuten van de vennootschap aan te passen aan de verplaatsing van de zetel, onder de opschortende voorwaarde evenwel dat de huidige vergadering - teneinde de eenheid van de taal van de bij de griffie neer te leggen documenten te respecteren - in een nadere akte de aanpassing van de statuten in het Frans vaststelt.",
      "value": {
        "reason": "verplaatsing van de zetel",
        "condition": "opschortende voorwaarde dat de huidige vergadering in een nadere akte de aanpassing van de statuten in het Frans vaststelt"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\n1640 Sint-Genesius-Rode",
      "value": "1640 Sint-Genesius-Rode",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2411,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0752.935.477",
      "kind": "company",
      "name": "BALLIEU",
      "attrs": {
        "new_seat": "1420 Braine l\u0027Alleud, avenue de l\u0027Artisanat 3 boite 2",
        "old_seat": "1640 Sint-Genesius-Rode, Avenue de l\u0027Emeraude 34A BT4",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent COLIN",
      "attrs": {
        "firm": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
        "role": "notaris",
        "location": "Moeskroen",
        "firm_seat": "7711 Moeskroen, boulevard d\u0027Herseaux, 1"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALLIEU Robin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om een einde te stellen aan het mandaat van de huidige bestuurder (voormalige zaakvoerders), zijnde de heer BALLIEU Robin, voornoemd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALLIEU Robin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist onmiddellijk over te gaan tot zijn herbenoeming als niet statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.935.477",
    "name_full": "BALLIEU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "Vlaams",
        "street": "Avenue de l\u0027Emeraude",
        "country": "BE",
        "postcode": "1640",
        "box_number": "BT4",
        "street_number": "34A"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue Marie-Th\u00E9r\u00E8se",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 actuellement \u00E9tabli \u00E0 1410 Waterloo, Avenue Marie-Th\u00E9r\u00E8se 3 vers 1640 Rhode-Saint-Gen\u00E8se, Avenue de l\u0027Emeraude 34A, BT4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.935.477",
    "name_full": "BALLIEU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue Marie Th\u00E9r\u00E8se",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue de Genleau",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Le transfert du si\u00E8ge social et ce \u00E0 partir du 1 mai 2021 vers: Avenue Marie Th\u00E9r\u00E8se, 3 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.935.477",
    "name_full": "BALLIEU",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1380 Lasne, Rue de Genleau 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-09-01",
        "name": "Monsieur BALLIEU Robin",
        "niss": null,
        "address": "1380 Lasne, Rue de Genleau 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "Monsieur BALLIEU Robin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8000,
  "subject_company": {
    "kbo": "0752.935.477",
    "name_full": "BALLIEU",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-25",
  "post_incorporation_mandates": []
}