BASTIEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 lo U9 JUIN 2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18/05/2026",
      "value": {
        "date": "2026-05-18",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 rue des Aub\u00E9pines 108/2 \u00E0 5101 Erpent. .... \u00E0 l\u0027adresse suivante 5100 Jambes rue de G\u00E9ronsart. 354........ \u00E0 dater du 18/05/2026.",
      "value": {
        "new_address": "5100 Jambes rue de G\u00E9ronsart 354",
        "old_address": "Rue des Aub\u00E9pines 108/2 \u00E0 5101 Erpent",
        "effective_date": "2026-05-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication.",
      "value": {
        "date": "2026-05-18",
        "purpose": "accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication",
        "granted_by": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1915,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.743.128",
      "kind": "company",
      "name": "BASTIEN",
      "attrs": {
        "new_seat": "5100 Jambes rue de G\u00E9ronsart 354",
        "old_seat": "Rue des Aub\u00E9pines(EP), 108, bte 2 \u00E0 5101 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julie BASTIEN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0480.411.504",
      "kind": "org",
      "name": "ASBL UCM Guichet d\u0027entreprises",
      "attrs": {
        "seat": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Aline JOSIS",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BASTIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Madame Julie BASTIEN en qualit\u00E9 de g\u00E9rante \u00E0 partir du 31 d\u00E9cembre 2019 \u00E0 minuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BASTIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "et la nomme en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e depuis le 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.743.128",
    "name_full": "COMPERE - BODSON - BASTIEN-LECOMTE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice LECOMTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "Madame Alice LECOMTE, domicili\u00E9e Avenue Roi Albert 7 \u00E0 1340 Ottignies, d\u00E9missionne de son poste d\u0027administratrice \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.743.128",
    "name_full": "COMPERE - BODSON - BASTIEN-LECOMTE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ERPENT",
        "region": "NAMUR",
        "street": "RUE DES AUBEPINES",
        "country": "BE",
        "postcode": "5101",
        "box_number": "2",
        "street_number": "108"
      },
      "old_address": {
        "city": "ERPENT",
        "region": "NAMUR",
        "street": "CHAUSSEE DE MARCHE",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "486"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9c\u00EDsion de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 patir de ce jour \u00E0 l\u0027adresse suivante: RESIDENCE PARC DREVE RUE DES AUBEPINES 108 \u0412\u0422\u0415 2 5101 ERPENT NAMUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.743.128",
    "name_full": "COMPERE-BODSON - BASTIEN - LECOMTE",
    "legal_form": "SC"
  }
}