Baobar

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 MAI 2026 au greffe du tabaal de l\u0027entreprise",
      "value": "2026-05-05",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "PROJET DE FUSION DES Srl. VERONESI.VOYAGES \u0026 Srl. BAOBAR ... La pr\u00E9sente fusion ... se fera par absorption compl\u00E8te de la Srl BAOBAR par la SrI VERONESI.VOYAGES.",
      "value": {
        "date": "2026-04-27",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion est \u00E9tablie sur base des comptes annuels des Soci\u00E9t\u00E9s \u00E0 fusionner arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025 et prendra un effet comptable au 1er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 absorbante est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u003C VERONESI.VOYAGES \u00BB constitu\u00E9e le quatorze ao\u00FBt deux mille dix neuf.",
      "value": "2019-08-14",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "notarial_deed",
      "quote": "Les statuts sont conformes \u00E0 l\u0027acte de constitution par-devant le notaire Samuel WYNANT, notaire \u00E0 Bruxelles et publi\u00E9 aux Annexes du Moniteur Belge n\u00B019330546 en date du 14 ao\u00FBt 2019.",
      "value": "2019-08-14",
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "seat_change",
      "quote": "Son si\u00E9ge social est \u00E9tabli Chemin des Li\u00E8vres 246, 5377 Somme-Leuze. Transfert du si\u00E8ge d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 septembre 2024 et publi\u00E9 aux Annexes du Moniteur Belge n\u00B0 24150033 en date du 10 octobre 2024.",
      "value": {
        "date": "2024-09-12",
        "new_seat": "Chemin des Li\u00E8vres 246, 5377 Somme-Leuze"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur Salvatore BONGIORNO: 50 actions",
      "value": {
        "shares": 50
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "-Madame Maria VERONESI: 50 actions",
      "value": {
        "shares": 50
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 absorbante est compos\u00E9 des personnes suivantes: -Monsieur Salvatore BONGIORNO",
      "value": {
        "role": "Administrateur"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 absorbante est compos\u00E9 des personnes suivantes: -Madame Maria VERONESI",
      "value": {
        "role": "Administrateur"
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 d\u00E9nomm\u00E9e \u00AB BAOBAR \u003E constitu\u00E9e le vingt quatre octobre deux mille dix sept.",
      "value": "2017-10-24",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "notarial_deed",
      "quote": "Les statuts sont conformes \u00E0 l\u0027acte de constitution par-devant le notaire Marc WILMUS, notaire \u00E0 Etterbeek et publi\u00E9 aux Annexes du Moniteur Belge n\u00B017324551 en date du 26 octobre 2017.",
      "value": "2017-10-24",
      "object": "e6",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e a \u00E9mis 100 actions d\u00E9tenues comme suit : -VERONESI.VOYAGES: 100 actions",
      "value": {
        "shares": 100
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e est compos\u00E9e des personnes suivantes: -Administrateur VERONESI.VOYAGES Srl. (N.E. 0732.592.696)",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "BONGIORNO Salvatore repr\u00E9sentant permanent Monsieur",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Salvatore BONGIORNO mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-04-27",
        "scope": "aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge."
      },
      "object": "e7",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Salvatore BONGIORNO mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-04-27",
        "scope": "aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge."
      },
      "object": "e8",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE FUSION",
      "value": "PROJET DE FUSION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21576,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0732.592.696",
      "kind": "company",
      "name": "VERONESI.VOYAGES",
      "attrs": {
        "seat": "Chemin des Li\u00E8vres 246, 5377 Somme-Leuze",
        "legal_form": "SRL",
        "incorporation_date": "2019-08-14"
      }
    },
    {
      "id": "e2",
      "kbo": "0683.722.910",
      "kind": "company",
      "name": "BAOBAR",
      "attrs": {
        "seat": "Rue Henrotte 40, 1150 Bruxelles",
        "legal_form": "SRL",
        "incorporation_date": "2017-10-24"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Salvatore BONGIORNO",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maria VERONESI",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc WILMUS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "J. Jordens SRL",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOBROWSKA MONICA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "En date du 27 octobre 2020, l\u0027assembi\u00E9e g\u00E9n\u00E9rale accepte la demission de l\u0027administrateur BOBROWSKA MONICA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bongiorno Salvatore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732592696",
        "name": "VERONESI.VOYAGES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "nomme comme administrateur la soci\u00E9t\u00E9 VERONESI.VOYAGES SRL BE0732.592.696 sise Avenue des Pagodes 47 \u00E0 1020 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Bongiorno Salvatore."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.722.910",
    "name_full": "BAOBAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GRABOWSKA Karina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e remercie Madame GRABOWSKA Karina et Monsieur KORZENIEWSKI Adrian pour leurs services mais ne les d\u00E9charge pas de leurs responsabilit\u00E9s quant \u00E0 la gestion et l\u0027administration de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KORZENIEWSKI Adrian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e remercie Madame GRABOWSKA Karina et Monsieur KORZENIEWSKI Adrian pour leurs services mais ne les d\u00E9charge pas de leurs responsabilit\u00E9s quant \u00E0 la gestion et l\u0027administration de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOBROWSKA Monika",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme g\u00E9rant de la soci\u00E9t\u00E9 Madame BOBROWSKA Monika, dont le domicile est \u00E9tablis sis Rue L\u00E9on Fr\u00E9d\u00E9ric 43 \u00E0 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.722.910",
    "name_full": "BAOBAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karina Grabowska",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, Madame Karina Grabowska."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.722.910",
    "name_full": "BAOBAR",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Rue Pierre-Louis Henrotte 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-04-23",
        "name": "KORZENIEWSKI Adrian",
        "niss": null,
        "address": "1950 Kraainem, Avenue Hebron 99"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10200,
      "holder_person_name": "KORZENIEWSKI Adrian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 10200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-25",
        "name": "GRABOWSKA Karina",
        "niss": null,
        "address": "1950 Kraainem, Avenue Hebron 99"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9800,
      "holder_person_name": "GRABOWSKA Karina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0683.722.910",
    "name_full": "Baobar",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-24",
  "post_incorporation_mandates": []
}