CAPRERA

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027ordre du jour de la pr\u00E9sente assembl\u00E9e du 04/03/2026 est le suivant :",
      "value": "2026-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination de la SRL BABYLON ENTERPRISES, BE0649.521.106, ayant son si\u00E8ge social \u00E0 Chauss\u00E9e d\u0027Alsemberg 842, 1180 Uccle, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de 15/07/2023.",
      "value": {
        "role": "administrateur",
        "start_date": "2023-07-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "D\u00E9signation de Monsieur. Sylvain SPITAELS en qualit\u00E9 de repr\u00E9sentant permanent de la SRL BABYLON ENTERPRISES, BE0649.521.106, ayant son si\u00E8ge social \u00E0 Chauss\u00E9e d\u0027Alsemberg 842, 1180 Uccle, conform\u00E9ment \u00E0 l\u0027article 2:55 du CSA, et ce, \u00E0 partir de 15/07/2023.",
      "value": {
        "start_date": "2023-07-15"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027ordre du jour de la pr\u00E9sente assembl\u00E9e du 24/02/2026 est le suivant:",
      "value": "2026-02-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le directeur d\u00E9cide que le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de Route de Mons 140, 7390 Quaregnon \u00E0 Route de Mons 140\u002B, 7390 Quaregnon, \u00E0 compter du 24/02/2026",
      "value": {
        "new_address": "Route de Mons 140\u002B, 7390 Quaregnon",
        "old_address": "Route de Mons 140, 7390 Quaregnon",
        "effective_date": "2026-02-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe directeur conf\u00E8re une procuration \u00E0 BV DECAVAN, personne morale dont le si\u00E8ge social est situ\u00E9 OUDENAARDSESTEENWEG 350, 8500 KORTRIJK, RPR Gand division Courtrai, connue \u00E0 la CBE (Carrefour des Entreprises) sous le num\u00E9ro 0415310844, et \u00E0 ses mandataires, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actions n\u00E9cessaires \u00E0 la mise en \u0153uvre, au traitement et \u00E0 la publication des d\u00E9cisions de cette r\u00E9union.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e",
        "granting_body": "organe directeur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfer du si\u00E8ge social et nomination d\u0027administrateur",
      "value": "Transfer du si\u00E8ge social et nomination d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2984,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0650.528.421",
      "kind": "company",
      "name": "Caprera",
      "attrs": {
        "address": "Route de Mons 140, 7390 Quaregnon",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0649.521.106",
      "kind": "company",
      "name": "BABYLON ENTERPRISES",
      "attrs": {
        "address": "Chauss\u00E9e d\u0027Alsemberg 842, 1180 Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sylvain SPITAELS",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e4",
      "kbo": "0415.310.844",
      "kind": "company",
      "name": "BV DECAVAN",
      "attrs": {
        "rpr": "Gand division Courtrai",
        "address": "OUDENAARDSESTEENWEG 350, 8500 KORTRIJK"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Koen Kesteloot",
      "attrs": {
        "rrn": null,
        "id_other": "10.714.759"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Spitaels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Sylvain Spitaels, demeurant \u00E0 7912 Dergneau, Rue Lucien Delaunoit(SS) 15, comme administrateur non statutaire, et ce \u00E0 compter du 01/07/2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Paxara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL P\u0430xara, ayant son si\u00E8ge \u00E0 1140 EVERE, Alsembergsesteenweg 842, comme administrateur non statutaire, et ce \u00E0 compter du 01/07/2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Babylon Enterprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL Babylon Enterprises, ayant son si\u00E8ge \u00E0 1180 Ukkel, Alsembergsesteenweg 842, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 01/07/2023. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.528.421",
    "name_full": "CAPRERA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Quaregnon",
        "region": "R\u00E9gion wallonne",
        "street": "Route de Mons",
        "country": "BE",
        "postcode": "7390",
        "box_number": null,
        "street_number": "140"
      },
      "old_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Avenue du Grand Vivier",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9r\u00E9 le si\u00E8ge social de la soci\u00E9t\u00E9 de 6041 Gosselies, Avenue du Grand Vivier 5 \u00E0 7390 Quaregnon, Route de Mons 140, et \u00E0 partir d\u2019aujourd\u2019hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.528.421",
    "name_full": "CAPRERA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vantomme Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478505255",
        "name": "Paxara BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-27",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer les personnes suivantes comme g\u00E9rant: Paxara BVBA, situ\u00E9 \u00E0 Jules Bordetlaan 160, 1140 Evere, avec num\u00E9ro d\u0027entreprise 0478505255, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Vantomme Paul, domicili\u00E9 \u00E0 Rue des Plaines 311, 13770 Venelles, avec num\u00E9ro national 49070129376. Le ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.528.421",
    "name_full": "CAPRERA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 130000.0,
      "delta_eur": 100000.0,
      "before_eur": 30000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-08",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant de \u20AC 100 000,00, pour le porter de \u20AC 30 000,00 \u00E0 \u20AC 130 000,00 par apport en nature d\u2019une cr\u00E9ance",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.528.421",
    "name_full": "CAPRERA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue du Grand Vivier 5 \u00E0 6041 Gosselies",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-10-20",
        "name": "SPITAELS Sylvain",
        "niss": null,
        "address": "7912 Frasnes-lez-Anvaing (Saint Sauveur), rue Lucien Delaunoit 15"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "SPITAELS Sylvain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-07-01",
        "name": "VANTOMME Paul Louis",
        "niss": null,
        "address": "59000 Lille (France), 46 rue Faidherbe"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VANTOMME Paul Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0650.528.421",
    "name_full": "CAPRERA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-16",
  "post_incorporation_mandates": []
}