Boskokö

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "en date du vingt-quatre mars DEUX MILLE VINGT-SIX",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "\u00E0 la suite de la signature d\u2019une convention de cession dat\u00E9e du 23 mars 2026, les actionnaires sont les suivants depuis cette date: \u2022 Madame GLOCHEUX Mathilde Ma\u00EBlig, pr\u00E9nomm\u00E9e : propri\u00E9taire de mille cinq cents (1.500) actions, \u2022 Monsieur GEISEN Maxime, pr\u00E9nomm\u00E9 : propri\u00E9taire de mille cinq cents (1.500) actions",
      "value": {
        "date": "2026-03-23",
        "shares": 1500
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, que Monsieur GEISEN Maxime, pr\u00E9nomm\u00E9, a bien \u00E9t\u00E9 agr\u00E9\u00E9 comme nouvel actionnaire conform\u00E9ment aux statuts.",
      "value": "actionnaire",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers la R\u00E9gion Wallonne, \u00E0 l\u2019adresse suivante : 7090 Braine-le-Comte, Chemin de Glattignies 1.",
      "value": {
        "new_address": "Chemin de Glattignies 1, 7090 Braine-le-Comte"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, en \u00AB Boskok\u00F6 \u00BB.",
      "value": "Boskok\u00F6",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019ajouter les activit\u00E9s suivantes \u00E0 son objet : 1. - Accompagnement des femmes et des familles aux diff\u00E9rentes \u00E9tapes de la vie... 2. La menuiserie... 3. Le design 4. L\u2019am\u00E9nagement sur mesure.",
      "value": "Ajout d\u0027activit\u00E9s : Accompagnement des femmes et des familles, menuiserie, design, am\u00E9nagement sur mesure.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur GEISEN Maxime, pr\u00E9nomm\u00E9, en tant qu\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e. Il est ici pr\u00E9sent et accepte son mandat, \u00E0 compter du 1er avril 2026. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 16 des statuts, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un administrateur agissant seul.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise.",
      "value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "value": "accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13948,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0739.924.809",
      "kind": "company",
      "name": "Aupluriel",
      "attrs": {
        "new_name": "Boskok\u00F6",
        "new_seat": "Chemin de Glattignies 1, 7090 Braine-le-Comte",
        "old_name": "Aupluriel",
        "old_seat": "Rue Fernand Bernier 15, 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GLOCHEUX Mathilde Ma\u00EBlig",
      "attrs": {
        "role": "actionnaire, administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GEISEN Maxime",
      "attrs": {
        "role": "actionnaire, administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dominique BERTOUILLE",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reza Opdebeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Madame Reza Opdebeeck. L\u0027assembl\u00E9e lui donne compl\u00E8te et int\u00E9grale d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.924.809",
    "name_full": "AUPLURIEL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.924.809",
    "name_full": "AUPLURIEL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Rue Fernand Bernier 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-13",
        "name": "OPDEBEECK Reza Georges",
        "niss": null,
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 607"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "OPDEBEECK Reza Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-16",
        "name": "GLOCHEUX Mathilde Ma\u00EBlig",
        "niss": null,
        "address": "1060 Saint-Gilles, Rue Gustave Defnet 36 bte 0001"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "GLOCHEUX Mathilde Ma\u00EBlig",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-02",
        "name": "DELPECH Juliette",
        "niss": null,
        "address": "1050 Ixelles, Rue Jean Paquot 67 1e"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DELPECH Juliette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9000,
  "subject_company": {
    "kbo": "0739.924.809",
    "name_full": "Aupluriel",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-20",
  "post_incorporation_mandates": []
}