Brussels Corporate Aviation

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle Avenue Louise 523, 1050 Bruxelles, vers la nouvelle adresse suivante: Chauss\u00E9e de Vleurgat 136, 1000 Bruxelles, avec effet au 1er juillet 2026.",
      "value": {
        "new_address": "Chauss\u00E9e de Vleurgat 136, 1000 Bruxelles",
        "old_address": "Avenue Louise 523, 1050 Bruxelles",
        "effective_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Monsieur Mourad Aissoub, salari\u00E9 de la Soci\u00E9t\u00E9, avec facult\u00E9 de substitution pour les seuls actes mat\u00E9riels d\u0027ex\u00E9cution, pour : \u2022 accomplir toutes formalit\u00E9s de d\u00E9p\u00F4t, de publication et de suivi aupr\u00E8s du greffe du Tribunal de l\u0027entreprise comp\u00E9tent et des Annexes du Moniteur belge; signer et d\u00E9poser les formulaires I et Il utiles au transfert du si\u00E8ge social; \u2022 accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises et/ou de la Banque-Carrefour des Entreprises afin de modifier l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement; \u26AB signer tout accus\u00E9 de r\u00E9ception, toute demande de compl\u00E9ment, tout formulaire et tout document administratif utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions; \u2022 produire copie ou extrait des pr\u00E9sentes partout o\u00F9 besoin sera.",
      "value": {
        "scope": "accomplir toutes formalit\u00E9s de d\u00E9p\u00F4t, de publication et de suivi aupr\u00E8s du greffe du Tribunal de l\u0027entreprise comp\u00E9tent et des Annexes du Moniteur belge; signer et d\u00E9poser les formulaires I et Il utiles au transfert du si\u00E8ge social; accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises et/ou de la Banque-Carrefour des Entreprises afin de modifier l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement; signer tout accus\u00E9 de r\u00E9ception, toute demande de compl\u00E9ment, tout formulaire et tout document administratif utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions; produire copie ou extrait des pr\u00E9sentes partout o\u00F9 besoin sera",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/o\u00E7u le 27 AVR. 2025 au greffe du tribede l\u0027entreprise francoplone de Liuxelles",
      "value": {
        "date": "2025-04-27",
        "location": "greffe du tribunal de l\u0027entreprise francophone de Liuxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2726,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.311.750",
      "kind": "company",
      "name": "BRUSSELS CORPORATE AVIATION",
      "attrs": {
        "new_seat": "Chauss\u00E9e de Vleurgat 136, 1000 Bruxelles",
        "old_seat": "Avenue Louise 523 1050 BRUXELLES",
        "legal_form": "Societe anonyme",
        "short_name": "BCA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mourad Aissoub",
      "attrs": {
        "role": "salari\u00E9 de la Soci\u00E9t\u00E9"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.311.750",
    "name_full": "GORDAL FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Lydia HORVATH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "appelle imm\u00E9diatement \u00E0 la fonction d\u0027administrateur Madame Alexandra Lydia HORVATH n\u00E9e le 22.05.1973 \u00E0 Paris. domicili\u00E9e 8 bis rue de l\u0027Armorique, 75015 Paris, France"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud, Jean-Marie POISSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "appelle imm\u00E9diatement \u00E0 la fonction d\u0027administrateur Monsieur Arnaud, Jean-Marie POISSON n\u00E9 le 30.08.1955 \u00E0 Angers, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 618 Bucaille \u00E0 F-27500 Triqueville"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra HORVATH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Le Conseil appelle \u00E0 la fonction non r\u00E9mun\u00E9r\u00E9e d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame Alexandra HORVATH."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.311.750",
    "name_full": "BRUSSELS CORPORATE AVIATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne FEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Spri EQUILIVIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge \u00E0 -La Spri EQUILIVIE ... pour l\u0027exercice de leur mandat d\u0027administrateur au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants: -La Spri EQUILIVIE",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Rucquois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge \u00E0 -Monsieur Michel Rucquois pour l\u0027exercice de leur mandat d\u0027administrateur au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027assembl\u00E9e r\u00E9\u00E9lit les administrateurs sortants: -Monsieur Michel Rucquois",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0478.311.750",
    "name_full": "GORDAL FINANCE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Woluwe-Saint-Lambert (1200 Bruxelles), avenue Albert Elisabeth 46",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "H INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "H INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "H PARTICIPATIONS"
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      "holder_org_kbo": null,
      "holder_org_name": "H PARTICIPATIONS",
      "contribution_type": "cash",
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      "holder_person_name": null,
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      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000,
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  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0478.311.750",
    "name_full": "GORDAL FINANCE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2002-09-09",
  "post_incorporation_mandates": []
}