BAT1

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nominations - R\u00E9vocations",
      "value": "Nominations - R\u00E9vocations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 30/01/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de David Naveau, demeurant \u00E0 1933 Sterrebeek, Kapellehof 3, comme administrateur non statutaire, et ce \u00E0 compter du 03/02/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-02-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de louri Vladimirovich Bryskine, demeurant \u00E0 2450 Meerhout, Veestraat 17, comme administrateur non statutaire, et ce \u00E0 compter du 03/02/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9",
        "effective_date": "2026-02-03"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1400,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0697.745.645",
      "kind": "company",
      "name": "BAT1",
      "attrs": {
        "seat": "Avenue de Flor\u00E9al 156, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David Naveau",
      "attrs": {
        "address": "1933 Sterrebeek, Kapellehof 3"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Iouri Vladimirovich Bryskine",
      "attrs": {
        "address": "2450 Meerhout, Veestraat 17"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.745.645",
    "name_full": "BAT1",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EXCELLIUM SOLUTION \u00BB, \u00E0 1180 Uccle, avenue de Flor\u00E9al 156,afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "EXCELLIUM SOLUTION",
      "scope_categories": [
        "KBO",
        "modification inscription"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Moreno Molina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "Monsieur Jos\u00E9 Moreno Molina a remis sa d\u00E9mission de son poste de g\u00E9rant par courrier du 2 juin 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte cette d\u00E9mission, qui prend effet imm\u00E9diatement. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.745.645",
    "name_full": "BAT1",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Brouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la r\u00E9vocation du mandat de g\u00E9rant de Monsieur St\u00E9phane Brouwers. ... Cette d\u00E9mission prendra effet imm\u00E9diatement. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Moreno Molina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-26",
      "evidence_quote": "En remplacement de St\u00E9phane Brouwers, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Jos\u00E9 Moreno Molina, domicili\u00E9 Patrijzenlaan 16 \u00E0 1600 Sint-Pieters-Leeuw, au poste de g\u00E9rant avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.745.645",
    "name_full": "BAT1",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Avenue de Flor\u00E9al, 156",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0695.573.241",
        "name": "SDSA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0695.573.241",
      "holder_org_name": "SDSA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0810.735.502",
        "name": "CLYVER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0810.735.502",
      "holder_org_name": "CLYVER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0697.745.645",
    "name_full": "BAT1",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-06",
  "post_incorporation_mandates": []
}