Belga & Co

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un administrateur",
      "value": "D\u00E9mission et nomination d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 -Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "Re\u00E7u le 13 MARS 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-09",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Belga \u0026 Co SRL tenue le 9 f\u00E9vrier 2026",
      "value": "09/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 CHAP... de son mandat d\u0027administrateur... avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "09/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-02-09",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e confirme... aux fonctions d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour: -LAPITHEN SRL",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "09/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "CHAP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charly Meerbergen",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "LAPITHEN SRL... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Lo\u00EFc Install\u00E9",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Hugo Gigounon, Olivier Cuti, Nele Verhaert, ou tout autre avocat du cabinet ALTIUS... d\u0027assurer toutes les formalit\u00E9s n\u00E9cessaires...",
      "value": {
        "scope": "assurer toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe comp\u00E9tent en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge et en vue de la modification de l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
        "holders": [
          "J\u00E9r\u00F4me Vermeylen",
          "Hugo Gigounon",
          "Olivier Cuti",
          "Nele Verhaert",
          "tout autre avocat du cabinet ALTIUS"
        ]
      },
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2976,
    "truncated": false,
    "completeness_doubt": [
      "Company e1 (Belga \u0026 Co) missing seat address: Rue d\u0027Alost 7-11, 1000 Bruxelles"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0643.599.453",
      "kind": "company",
      "name": "Belga \u0026 Co",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CHAP",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charly Meerbergen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0772.496.815",
      "kind": "company",
      "name": "LAPITHEN SRL",
      "attrs": {
        "seat": "2880 Bornem, Klein Mechelen 18B bo\u00EEte 26"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lo\u00EFc Install\u00E9",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Vermeylen",
      "attrs": {}
    },
    {
      "id": "e7",
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      "kind": "person",
      "name": "Hugo Gigounon",
      "attrs": {}
    },
    {
      "id": "e8",
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      "kind": "person",
      "name": "Olivier Cuti",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Nele Verhaert",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "ALTIUS",
      "attrs": {
        "address": "avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000,
      "currency": "EUR",
      "after_eur": 51722,
      "delta_eur": 10000,
      "before_eur": 41722,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-26",
      "evidence_quote": "De algemene vergadering besluit het eigen vermogen van de vennootschap te verhogen ten belope van tienduizend euro (\u20AC 10.000,00), om het te brengen van eenenveertigduizend zevenhonderdtwee\u00EBntwintig euro (\u20AC 41.722,00) op eenenvijftigduizend zevenhonderdtwee\u00EBntwintig euro (\u20AC 51.722,00), zonder uitgifte van nieuwe aandelen, door incorporatie van de beschikbare reserves voor eenzelfde bedrag.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.599.453",
    "name_full": "BELGA \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0643.599.453",
    "name_full": "BELGA \u0026 CO",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic Install\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671868817",
        "name": "Lico",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "1- de bestuurders nemen akte van het ontsiag van de gewone commanditaire vennootschap Lico, met maatschappelijke zetel gelegen te Louizalaan 209A, 1050 Brusset. Ingeschreven bij het kruispuntbank van ondernemingen onder ondememingsnummer 0671.868.817/RPR Brussel, vertegenwoordigd door Dhr Lotc Insta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic Install\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772496815",
        "name": "Lapithen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "2- De bestuurders benoemen tot nieuwe bestuurder met Ingang van heden: De besloten vennootschap Lapithen, met maatschappelijke zetel gelegen te Klein Mechelen 188 bus 26 unit 11, 2880 Bornem, ingeschreven bij het kruispunt bank van Ondememingen onder het ondernemingsnummer 0772.496.815/RPR Antwerpen"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0643.599.453",
    "name_full": "BELGA \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "date": "2021-11-23",
      "kind": "ontbinding_herroepen",
      "liquidators": [],
      "evidence_quote": "Bij vonnis van de Nederlandstalige Ondernemingsrechtbank van Brussel d.d. 23 november 2021 werd het vonnis van de Nederlandstalige Ondernemingsrechtbank te Brussel dd. 7 mei 2021 teniet gedaan en werd de gerechtelijke ontbinding van Belga \u0026 Co, met maatschappeli\u00EDjke zetel te Louizalaan 209A, 1050 Brussel, \u041A\u0412\u041E nr. 0643599453 ongedaan gemaakt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0643.599.453"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Jean Louis de Chaffoy de Courcelles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing dd 07/05/2021 van de Nederlandstalige Ondernemingsrechtbank van Brussel wordt de heer Jean Louis de Chaffoy de Courcelles, advocaat met kantoor te 1602 Sint-Pieters-Leeuw, Schaliestraat 18 bis, als gerechtelijk vereffenaar aangesteld."
    }
  ],
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  "subject_company": {
    "kbo": "0643.599.453",
    "name_full": "BELGA \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209 A"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Baljuwstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "De zetel van de Vennootschap wordt met ingang van heden naar Louizalaan 209 A, 1050 Brussel verplaatst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0643.599.453",
    "name_full": "BELGA \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21400.0,
      "currency": "EUR",
      "after_eur": 40000.0,
      "delta_eur": 21400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-27",
      "evidence_quote": "De vergadering besloot het kapitaal te verhogen met \u20AC 21.400,00- door inbreng in geld om het te brengen van \u20AC 18.600,00- naar \u20AC 40.000,00-, door inbreng in geld en uitgifte van 116 nieuwe aandelen tegen pariwaar-de, van dezelfde soort en met dezelfde rechten als de thans be-staande, die deelnemen in de winst vanaf vandaag.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0643.599.453",
    "name_full": "BELGA \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Bailli 7, 1050 Elsene",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEERBERGEN Charly Wolfgang Ingrid",
        "niss": null,
        "address": "Heidestraat Noord 20, 2950 Kapellen"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MEERBERGEN Charly Wolfgang Ingrid",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "INSTALLE Lo\u00EFc Eric Pierre",
        "niss": null,
        "address": "De Heuvels 28, 2930 Brasschaat"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "INSTALLE Lo\u00EFc Eric Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
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    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0643.599.453",
    "name_full": "Belga \u0026 Co",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-25",
  "post_incorporation_mandates": []
}