BP SRL

{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU Mercredi 01 avril 2026 A 08 HEURES.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale, le conseil d\u0027administration, a D\u00E9cid\u00E9 le changement de l\u0027adresse du si\u00E8ge social vers la Nouvelle Adresse :Rue Meurisse 16 \u00E0 7011 Ghlin et ce \u00E0 partir de ce jour le 01-04-2026",
      "value": {
        "new": "Rue Meurisse 16 \u00E0 7011 Ghlin",
        "old": "Rue Achille Delattre 164 \u00E0 7340 Colfontaine",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a Accept\u00E9 la Nomination de Monsieur Joly Nicolas en tant que deuxi\u00E8me ADMINISTRATEUR et ce \u00E0 partir du 01 Avril 2026.",
      "value": {
        "role": "ADMINISTRATEUR",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur PRADO Y FERNANDEZ Brandon C\u00E8de 30 Actions (30 %) \u00E0 Monsieur JOLY Nicolas et qui accepte.",
      "value": {
        "shares": 30,
        "percentage": "30 %"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement d\u0027adresse du si\u00E8ge social et Nomination d\u0027Administrateur",
      "value": "Changement d\u0027adresse du si\u00E8ge social et Nomination d\u0027Administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1928,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0764.848.661",
      "kind": "company",
      "name": "BP srl",
      "attrs": {
        "new_seat": "Rue Meurisse 16 \u00E0 7011 Ghlin",
        "old_seat": "Rue Achille Delattre 164 \u00E0 7340 Colfontaine",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "PRADO Y FERNANDEZ Brandon",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Joly Nicolas",
      "attrs": {
        "role": "Deuxi\u00E8me-Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-30",
      "evidence_quote": "Monsieur CATANIA Vito C\u00E8de la totalit\u00E9 de ses actions : 25 Actions (25 %) \u00E0 Monsieur PRADO Y FERNANDEZ Brandon et qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.848.661",
    "name_full": "BP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CUESMES",
        "region": "Waals",
        "street": "Rue Emile VANDERVELDE",
        "country": "BE",
        "postcode": "7033",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "NIVELLES",
        "region": "Waals",
        "street": "Rue du G\u00E9ant",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale, le conseil d\u0027administration, a D\u00E9cid\u00E9 le changement de l\u0027adresse du si\u00E8ge social de: Rue du G\u00E9ant 6 \u00E0 1400 Nivelle vers la Nouvelle Adresse :Rue Emile VANDERVELDE 32 \u00E0 7033 CUESMES et ce \u00E0 partir de ce jour le 22 NOVEMBRE 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.848.661",
    "name_full": "BP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1400 Nivelles, Rue du G\u00E9ant 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-11-30",
        "name": "Brandon PRADO Y FERNANDEZ",
        "niss": null,
        "address": "7390 Quaregnon, Rue Jules Destr\u00E9e 168"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1300,
      "holder_person_name": "Brandon PRADO Y FERNANDEZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1300,
  "subject_company": {
    "kbo": "0764.848.661",
    "name_full": "BP SRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-08",
  "post_incorporation_mandates": []
}