CONCEPT-ELEC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, OBJET, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, OBJET, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes de l\u0027acte re\u00E7u par le notaire Ronald PLATEUS, de r\u00E9sidence \u00E0 Seraing, le 02 avril 2026",
      "value": "2026-04-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CONCEPT-ELEC ... a pris, \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet social de la soci\u00E9t\u00E9 en y ajoutant les activit\u00E9s suivantes : \u2022 Le management/la consultance ; \u2022 L\u2019achat, la vente, la valorisation d\u2019immeubles ainsi que la constitution de patrimoine immobilier ou mobilier ; \u2022 La gestion de location/ Airbnb/ location de longue ou courte dur\u00E9e ; \u2022 La promotion immobili\u00E8re ; \u2022 L\u2019entreprise g\u00E9n\u00E9rale de construction, tous travaux sur le b\u00E2timent, construction et r\u00E9novation ; \u2022 L\u2019achat, la vente de v\u00E9hicules d\u2019occasion ou neufs ; \u2022 La location de v\u00E9hicules.",
      "value": {
        "added_activities": [
          "Le management/la consultance",
          "L\u2019achat, la vente, la valorisation d\u2019immeubles ainsi que la constitution de patrimoine immobilier ou mobilier",
          "La gestion de location/ Airbnb/ location de longue ou courte dur\u00E9e",
          "La promotion immobili\u00E8re",
          "L\u2019entreprise g\u00E9n\u00E9rale de construction, tous travaux sur le b\u00E2timent, construction et r\u00E9novation",
          "L\u2019achat, la vente de v\u00E9hicules d\u2019occasion ou neufs",
          "La location de v\u00E9hicules"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "new_statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019en date du 16 f\u00E9vrier 2026 s\u2019est tenue une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire aux termes de laquelle il a \u00E9t\u00E9 d\u00E9cid\u00E9 de la d\u00E9mission de Madame COPPOLA Maria Giovanna ... de ses fonctions d\u2019administrateur",
      "value": "2026-02-16",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Par la pr\u00E9sente, l\u2019assembl\u00E9e confirme la d\u00E9mission de Madame COPPOLA Maria de ses fonctions et d\u00E9cide \u00E9galement de mettre fin, \u00E0 compter de cet instant, \u00E0 la fonction d\u2019administrateur de Monsieur CRESPINI C\u00E9dric, pr\u00E9qualifi\u00E9, qui accepte.",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de, imm\u00E9diatement \u00E0 la nomination, d\u00E8s cet instant, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e et aux m\u00EAmes conditions, Monsieur KHIR Jaouy, pr\u00E9cit\u00E9.",
      "value": {
        "date": "2026-04-02",
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 4453 Juprelle, rue Guillaume Mar\u00E9chal 2/K1.",
      "value": {
        "new_address": "4453 Juprelle, rue Guillaume Mar\u00E9chal 2/K1",
        "old_address": "4032 Ch\u00EAn\u00E9e, rue des Fossettes 16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28437,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0804.998.644",
      "kind": "company",
      "name": "CONCEPT-ELEC",
      "attrs": {
        "new_seat": "4453 Juprelle, rue Guillaume Mar\u00E9chal 2/K1",
        "old_seat": "4032 Ch\u00EAn\u00E9e, rue des Fossettes 16",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ronald PLATEUS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CRESPINI C\u00E9dric",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "COPPOLA Maria Giovanna",
      "attrs": {
        "rrn": "821129-138.15",
        "old_role": "administrateur",
        "birth_date": "1982-11-29",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "KHIR Jaouy",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppola Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur Madame Coppola Maria qui accepte sa mission. Et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.998.644",
    "name_full": "CONCEPT-ELEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ch\u00EAn\u00E9e",
        "region": "Waals",
        "street": "Rue des Fossettes",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": "1",
        "street_number": "109"
      },
      "effective_date": "2023-10-12",
      "evidence_quote": "De algemene vergadering beslist de zetel te verplaatsen naar het WAALSE Gewest. ... De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 4032 Ch\u00EAn\u00E9e, Rue des Fossettes, 16"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.998.644",
    "name_full": "CONCEPT-ELEC",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.998.644",
    "name_full": "CONCEPT-ELEC",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1640 Sint-Genesius-Rode, Lindestraat 109 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-09-28",
        "name": "CRESPINI C\u00E9dric Benoit Adelain L\u00E9on",
        "niss": null,
        "address": "4032 Li\u00E8ge, Rue des Fossettes, 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "CRESPINI C\u00E9dric Benoit Adelain L\u00E9on",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0804.998.644",
    "name_full": "CONCEPT-ELEC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-21",
  "post_incorporation_mandates": []
}