BELLSANTE-CARE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019an deux mille VINGT-SIX Le trois avril ... s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BELLSANTE-CARE\u0022",
      "value": {
        "date": "2026-04-03",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "Schaerbeek"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, de 1060 Saint-Gilles, Avenue Jean Volders 17 bte 10 vers 9450 Haaltert, Haagstraat 2",
      "value": {
        "new": "Haagstraat 2, 9450 Haaltert",
        "old": "Avenue Jean Volders 17 bte 10, 1060 Saint-Gilles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le texte : - de l\u2019article 2 des statuts pour le rendre conforme \u00E0 la premi\u00E8re r\u00E9solution qui pr\u00E9c\u00E8de : \u00AB Article 2 \u2013 Si\u00E8ge de la soci\u00E9t\u00E9...",
      "value": {
        "article": "Article 2",
        "content": "Si\u00E8ge de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "mandate": "\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Isabelle RAES \u00E0 Molenbeek-Saint-Jean en date du vingt-quatre f\u00E9vrier deux mille vingt-trois, publi\u00E9 aux Annexes du Moniteur Belge du 1er mars suivant sous le num\u00E9ro 23318084",
      "value": {
        "date": "2023-02-24",
        "notary": "Isabelle RAES",
        "location": "Molenbeek-Saint-Jean",
        "publication_number": "23318084"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 11 sous la pr\u00E9sidence de : Monsieur TAGNE Alain Constant ... L\u2019administrateur est pr\u00E9sent ou repr\u00E9sent\u00E9s",
      "value": {
        "role": "Pr\u00E9sident de l\u0027assembl\u00E9e, administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur TAGNE Alain pr\u00E9nomm\u00E9 D\u00E9tenteur de 100 actions Soit 100 actions ou la totalit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "shares": 100,
        "percentage": 100
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5556,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0798.882.003",
      "kind": "company",
      "name": "BELLSANTE-CARE",
      "attrs": {
        "new_seat": "Haagstraat 2, 9450 Haaltert",
        "old_seat": "Avenue Jean Volders 17 bte 10, 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TAGNE Alain Constant",
      "attrs": {
        "role": "Pr\u00E9sident de l\u0027assembl\u00E9e, administrateur",
        "shares": 100,
        "address": "9450 Haaltert, Haagstraat(Ha) 2"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Didier Vanneste",
      "attrs": {
        "role": "Notaire",
        "address": "Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 43"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Didier Vanneste, Notaire",
      "attrs": {
        "type": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": "Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 43"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle RAES",
      "attrs": {
        "role": "Notaire (acte de constitution)"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Avenue Jean Volders 17 bte 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-05-26",
        "name": "TAGNE Alain Constant",
        "niss": null,
        "address": "1060 Sint-Gillis, Avenue Jean Volders 17 4AR"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "TAGNE Alain Constant",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0798.882.003",
    "name_full": "BELLSANTE-CARE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-24",
  "post_incorporation_mandates": []
}