BAYATIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 AVR.026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 du 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PRISE DE CONNAISSANCE DE LA D\u00C9MISSION DE CASSIOPEE SRL EN QUALIT\u00C9 D\u0027ADMINISTRATEUR DE LA SOCI\u00C9T\u00C9",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 la soci\u00E9t\u00E9 CASSIOPEE SRL, except\u00E9 pour les cas de fraude et faute intentionnelle, pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours et ce jusqu\u0027\u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "type": "provisoire",
        "period": "exercice social en cours et ce jusqu\u0027\u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions",
        "exceptions": "fraude et faute intentionnelle"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "a) ESJ SRL ... repr\u00E9sent\u00E9e par M. Etienne Dewulf en qualit\u00E9 de repr\u00E9sentant permanent;",
      "value": {
        "role": "administrateur",
        "representative": "Etienne Dewulf"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Etienne Dewulf en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "b) IMMOBILIERE LOUIS SRL ... qui sera repr\u00E9sent\u00E9e par M. Nicolas Wedenig en qualit\u00E9 de repr\u00E9sentant permanent;",
      "value": {
        "role": "administrateur",
        "representative": "Nicolas Wedenig"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e par M. Nicolas Wedenig en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "c) BAYATIS SRL ... qui sera repr\u00E9sent\u00E9e par M. Paul Taillet en qualit\u00E9 de repr\u00E9sentant permanent;",
      "value": {
        "role": "administrateur",
        "representative": "Paul Taillet"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e par M. Paul Taillet en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "d) Lancelot Ullens SRL ... qui sera repr\u00E9sent\u00E9e par M. Lancelot Ullens en qualit\u00E9 de repr\u00E9sentant permanent;",
      "value": {
        "role": "administrateur",
        "representative": "Lancelot Ullens"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e par M. Lancelot Ullens en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "e) RIPTIDE Invest SRL ... qui sera repr\u00E9sent\u00E9e par M. Quentin Pinte en qualit\u00E9 de repr\u00E9sentant permanent;",
      "value": {
        "role": "administrateur",
        "representative": "Quentin Pinte"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e par M. Quentin Pinte en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Claire Contreras Latorre ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 ...",
      "value": {
        "date": "2026-03-18",
        "scope": "toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque Carrefour des Entreprises, de signer et de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "conditions": "chacun agissant individuellement et avec facult\u00E9 de substitution",
        "granted_by": "actionnaire unique"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 ... Me Louise Liegois ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 ...",
      "value": {
        "date": "2026-03-18",
        "scope": "toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque Carrefour des Entreprises, de signer et de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "conditions": "chacun agissant individuellement et avec facult\u00E9 de substitution",
        "granted_by": "actionnaire unique"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 ... Me Jacques Meunier ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 ...",
      "value": {
        "date": "2026-03-18",
        "scope": "toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque Carrefour des Entreprises, de signer et de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "conditions": "chacun agissant individuellement et avec facult\u00E9 de substitution",
        "granted_by": "actionnaire unique"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 ... tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 ...",
      "value": {
        "date": "2026-03-18",
        "scope": "toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque Carrefour des Entreprises, de signer et de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "conditions": "chacun agissant individuellement et avec facult\u00E9 de substitution",
        "granted_by": "actionnaire unique"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur - nomination d\u0027administrateurs",
      "value": "D\u00E9mission d\u0027un administrateur - nomination d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4975,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.331.474",
      "kind": "company",
      "name": "Latour \u0026 Petit",
      "attrs": {
        "seat": "boulevard de la Woluwe 46, 1200 Woluwe-Saint-Lambert",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0686.710.312",
      "kind": "company",
      "name": "CASSIOPEE SRL",
      "attrs": {
        "seat": "rue du Ruisseau 10, 1970 Wezembeek-Oppem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Etienne Dewulf",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1034.135.806",
      "kind": "company",
      "name": "ESJ SRL",
      "attrs": {
        "seat": "in de Poort 19, 1970 Wezembeek-Oppem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0549.832.226",
      "kind": "company",
      "name": "IMMOBILIERE LOUIS SRL",
      "attrs": {
        "seat": "clos des Poplis 4, 1332 Rixensart",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Wedenig",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0727.503.562",
      "kind": "company",
      "name": "BAYATIS SRL",
      "attrs": {
        "seat": "chemin Vert (WD) 12, 5100 Namur",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Paul Taillet",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0720.647.543",
      "kind": "company",
      "name": "Lancelot Ullens SRL",
      "attrs": {
        "seat": "avenue des Touristes 77, 1150 Woluwe-Saint-Pierre",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Lancelot Ullens",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0641.851.968",
      "kind": "company",
      "name": "RIPTIDE Invest SRL",
      "attrs": {
        "seat": "boulevard de la Woluwe 46, bo\u00EEte 10, 1200 Woluwe-Saint-Lambert",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Quentin Pinte",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Claire Contreras Latorre",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Louise Liegois",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Jacques Meunier",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "org",
      "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
      "attrs": {
        "type": "cabinet d\u0027avocats",
        "address": "Boulevard de l\u0027Empereur 3 \u00E0 B-1000 Bruxelles"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "org",
      "name": "Liedekerke SRL/BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5100 WIERDE, Chemin Vert 12",
        "city": "WIERDE",
        "region": "waals_gewest",
        "street": "Chemin Vert",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 5100 WIERDE, Chemin Vert 12 \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-10-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0727.503.562",
    "name_full": "BAYATIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul TAILLET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}