CASH SINT-AMANDSBERG

{
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00F9 03 juin 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "approuvent la d\u00E9mission, avec effet imm\u00E9diat, des personnes suivantes du poste d\u0027administrateur: \u2022Monsieur Christophe DE MEDTS",
      "value": {
        "date": "2026-06-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "approuvent la d\u00E9mission, avec effet imm\u00E9diat, des personnes suivantes du poste d\u0027administrateur: \u2022Monsieur Felipe GARCIA MORTE",
      "value": {
        "date": "2026-06-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge-leur est donn\u00E9e pour leur mandat d\u0027administrateur exerc\u00E9 entre le 1er janvier 2026 et la date de la pr\u00E9sent\u00E9 assembl\u00E9e.",
      "value": {
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        "period_start": "2026-01-01"
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      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge-leur est donn\u00E9e pour leur mandat d\u0027administrateur exerc\u00E9 entre le 1er janvier 2026 et la date de la pr\u00E9sent\u00E9 assembl\u00E9e.",
      "value": {
        "role": "administrateur",
        "period_end": "2026-06-03",
        "period_start": "2026-01-01"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 dater d\u0027aujourd\u0027hui, la personne suivante au poste d\u0027administrateur: \u2022La soci\u00E9t\u00E9 anon\u00FDme UpCircleS (BCE 0734.410.259)",
      "value": {
        "date": "2026-06-03",
        "role": "administrateur",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent en la personne de Kevin KAESES.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Charles Quint, 545 \u00E0 1082 Berchem Sainte-Agathe vers la chauss\u00E9e de Nivelles 19 \u00E0 1420 Braine l\u0027Alleud et ce avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-06-03",
        "new_address": "chauss\u00E9e de Nivelles 19 \u00E0 1420 Braine l\u0027Alleud",
        "old_address": "Avenue Charles Quint, 545 \u00E0 1082 Berchem Sainte-Agathe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX (BCE 0826.352.995), repr\u00E9sent\u00E9e par Madame Alicia VAILLANT, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises",
      "value": {
        "date": "2026-06-03",
        "purpose": "accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises",
        "representative": "Alicia VAILLANT"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Waterloo, le 04 juin 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission et nomination d\u0027administrateur, transfert de si\u00E8ge social",
      "value": "d\u00E9mission et nomination d\u0027administrateur, transfert de si\u00E8ge social",
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      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0677.471.556",
      "kind": "company",
      "name": "CASH SINT-AMANDSBERG",
      "attrs": {
        "new_seat": "chauss\u00E9e de Nivelles 19 \u00E0 1420 Braine l\u0027Alleud",
        "old_seat": "Avenue Charles-Quint 545 \u00E0 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe DE MEDTS",
      "attrs": {}
    },
    {
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      "kind": "person",
      "name": "Felipe GARCIA MORTE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0734.410.259",
      "kind": "company",
      "name": "UpCircleS",
      "attrs": {
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      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kevin KAESES",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": "0826.352.995",
      "kind": "company",
      "name": "ATALEX",
      "attrs": {
        "legal_form": "SRL"
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    },
    {
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      "kind": "person",
      "name": "Alicia VAILLANT",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARCIA MORTE Angelo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831753521",
        "name": "GMF INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de functie van de huidige bestuurder, de CommV GMF INVEST, vertegenwoordigd door Meneer GARCIA MORTE Angelo, waarvan de maatschappelijk zetel gevestigd is te 1082 Sint-Agatha-Berchem, Keizer Karellaan 545, ingeschreven in het rechtspersonenregister Brussel onder he",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARCIA MORTE Filipe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer GARCIA MORTE Filipe wordt aangesteld tot bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.471.556",
    "name_full": "CASH SINT-AMANDSBERG",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric BERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde maandag van de maand mei om 14 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Statuten zijn volledig aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name wat betreft de opheffing van de statutair onbeschikbare eigen vermogensrekening en de regels voor inbrengen en overdracht van aandelen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0677.471.556",
    "name_full": "CASH SINT-AMANDSBERG",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Keizer Karellaan 545, 1082 Sint-Agatha-Berchem",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
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      "person": {
        "dob": null,
        "name": "DE MEDTS Christophe",
        "niss": null,
        "address": "1030 Schaarbeek, Helmetsesteenweg 199"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3162,
      "holder_person_name": "DE MEDTS Christophe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 9486,
      "is_anonymous_silent_partner": false
    },
    {
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      "person": {
        "dob": null,
        "name": "GARCIA MORTE Angelo Fran\u00E7ois",
        "niss": null,
        "address": "1820 Steenokkerzeel, Lorkenlaan 4"
      },
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      "holder_person_name": "GARCIA MORTE Angelo Fran\u00E7ois",
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      "amount_subscribed_eur": 6324,
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    {
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      "person": {
        "dob": null,
        "name": "GARCIA MORTE Filipe",
        "niss": null,
        "address": "1932 Zaventem, Loofstraat 31"
      },
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      "holder_person_name": "GARCIA MORTE Filipe",
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      "amount_subscribed_eur": 2790,
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  "subject_company": {
    "kbo": "0677.471.556",
    "name_full": "CASH SINT-AMANDSBERG",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-20",
  "post_incorporation_mandates": []
}