BRECL-INVEST

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 AVR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social - Nomination",
      "value": "Transfert du si\u00E8ge social - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 5 janvier 2026",
      "value": "2026-01-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1) Transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 5 janvier 2026: Chauss\u00E9e de la Hulpe 185 1170 Watermael-Boitsfort",
      "value": {
        "new": "Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort",
        "old": "Avenue Emile Duray n\u00B0 38 \u00E0 1050 Ixelles",
        "effective_date": "2026-01-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "2) Le conseil d\u0027administration d\u00E9cide de confier la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la soci\u00E9t\u00E9 BRECL-INVEST SRL... Cette nomination est effective \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-01-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "...d\u00FBment repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Brieuc Verhaegen, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "effective_date": "2026-01-05"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 la soci\u00E9t\u00E9 RENVAL SRL - BE 0456 197 631, afin d\u0027effectuer les d\u00E9marches de publication du pr\u00E9sent proc\u00E8s-verbal et de repr\u00E9senter la soci\u00E9t\u00E9 tant vis-\u00E0-vis du Greffe du Tribunal de l\u0027Entreprise et de la Banque Carrefour des Entreprises dans le cadre des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "scope": "effectuer les d\u00E9marches de publication du pr\u00E9sent proc\u00E8s-verbal et de repr\u00E9senter la soci\u00E9t\u00E9 tant vis-\u00E0-vis du Greffe du Tribunal de l\u0027Entreprise et de la Banque Carrefour des Entreprises dans le cadre des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1913,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0504.953.690",
      "kind": "company",
      "name": "RAYMOND JAMES BENELUX",
      "attrs": {
        "new_seat": "Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort",
        "old_seat": "Avenue Emile Duray n\u00B0 38 \u00E0 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0662.553.451",
      "kind": "company",
      "name": "BRECL-INVEST SRL",
      "attrs": {
        "role": "administrateur",
        "new_role": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Brieuc Verhaegen",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": "0456.197.631",
      "kind": "company",
      "name": "RENVAL SRL",
      "attrs": {
        "role": "procuration"
      }
    }
  ]
}