Construction

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 MAI 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social de la Soci\u00E9t\u00E9 Anonyme CONSTRUCTION \u00E0 l\u0027adresse suivante : Rue Menil 20 A2, 6800 Libramont.",
      "value": {
        "new": "Rue Menil 20 A2, 6800 Libramont",
        "old": "Avenue Albert-Elisabeth 62 \u00E0 1200 Bruxelles",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE LA REUNION DU CONSEIL D\u0027ADMINISTRATION DU 1er MARS 2026.",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne en outre procuration sp\u00E9ciale \u00E0 la SRL SOCOFINAM, Experts-comptables certifi\u00E9s, dont les bureaux sont situ\u00E9s Place des Jardins de Baseilles, n\u00B019 bte 14 \u00E0 5101 Erpent, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.378.029, repr\u00E9sent\u00E9e par Monsieur Emmanuel SANZOT afin d\u0027effectuer les d\u00E9marches administratives aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise comp\u00E9tent pour la publication \u00E0 faire para\u00EEtre au Moniteur belge.",
      "value": {
        "date": "2026-03-01",
        "purpose": "effectuer les d\u00E9marches administratives aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise comp\u00E9tent pour la publication \u00E0 faire para\u00EEtre au Moniteur belge",
        "representative": "Emmanuel SANZOT"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social.",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1552,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0418.574.004",
      "kind": "company",
      "name": "CONSTRUCTION",
      "attrs": {
        "new_seat": "Rue Menil 20 A2, 6800 Libramont",
        "old_seat": "Avenue Albert-Elisabeth 62 \u00E0 1200 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0439.378.029",
      "kind": "org",
      "name": "SOCOFINAM, Experts-comptables certifi\u00E9s",
      "attrs": {
        "address": "Place des Jardins de Baseilles, n\u00B019 bte 14 \u00E0 5101 Erpent",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel SANZOT",
      "attrs": {
        "role": "representative of SOCOFINAM"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julie IDE",
      "attrs": {
        "role": "Pr\u00E9sidente"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOSEMANS Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 1. Madame COOSEMANS, pr\u00E9nomm\u00E9e, domicili\u00E9e \u00E0 1180 Uccle, Rue Vanderkindere 215, ayant d\u00E9clar\u00E9 accepter leur d\u00E9mission suivant d\u00E9claration formul\u00E9e au notaire soussign\u00E9 par Madame Julie IDE",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNDRICKX Pierre Andr\u00E9 Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 2. Monsieur HEYNDRICKX Pierre Andr\u00E9 Dominique, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 1180 Uccle, Rue Vanderkindere 215, ayant d\u00E9clar\u00E9 accepter leur d\u00E9mission suivant d\u00E9claration formul\u00E9e au notaire soussign\u00E9 p",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IDE Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame Julie IDE, pr\u00E9nomm\u00E9e, domicili\u00E9e \u00E0 6800 Libramont-Chevigny, Freux, Rue Menil 20/A1, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.574.004",
    "name_full": "CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Albert-Elisabeth",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Profondeville",
        "region": "Waals",
        "street": "All\u00E9e des Ramiers",
        "country": "BE",
        "postcode": "5170",
        "box_number": "C2",
        "street_number": "25"
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme Construction \u00E0 l\u0027adresse suivante : Avenue Albert-Elisabeth 62 \u00E0 1200 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.574.004",
    "name_full": "CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Profondeville",
        "region": null,
        "street": "rue des Ramiers",
        "country": "BE",
        "postcode": "5170",
        "box_number": "C2",
        "street_number": "25"
      },
      "old_address": {
        "city": "Profondeville",
        "region": null,
        "street": "All\u00E9e des Ramiers",
        "country": "BE",
        "postcode": "5170",
        "box_number": "C1",
        "street_number": "25"
      },
      "effective_date": null,
      "evidence_quote": "Le nouveau si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 5170 Profondeville, rue des Ramiers, 25 bte C2 et non C1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.574.004",
    "name_full": "CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Profondeville",
        "region": null,
        "street": "All\u00E9e des ramiers",
        "country": "BE",
        "postcode": "5170",
        "box_number": "C1",
        "street_number": "25"
      },
      "old_address": {
        "city": "Sainte-Marie-Chevigny",
        "region": null,
        "street": "Rue W\u00E9 G\u00E9rard",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer avec effet imm\u00E9diat le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme Construction \u00E0 l\u0027adresse suivant: All\u00E9e des ramiers n\u00B025C1 \u00E0 5170 Profondeville, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.574.004",
    "name_full": "CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier IDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 juin 2018 a accept\u00E9 la d\u00E9mission de monsieur Xavier IDE de son poste d\u0027administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Andr\u00E9 HEYNDRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 juin 2018 d\u00E9cide de nommer aux fonctions d\u0027administrateurs: Monsieur Pierre Andr\u00E9 HEYNDRICKX domicili\u00E9 rue Vanderkindere 215, 1180 Uccle \u00E0 partir du 22 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Mariette COOSEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 juin 2018 d\u00E9cide de nommer aux fonctions d\u0027administrateurs: Madame Carine Mariette COOSEMANS domicili\u00E9e rue Vanderkindere 215, 1180 Uccle \u00E0 partir du 22 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.574.004",
    "name_full": "CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie IDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOLDBE sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire, il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de prolonger les mandats des trois administrateurs pour une dur\u00E9e de 6 ans. ... HOLDBE sa - W\u00E9 G\u00E9rard 14 / 6800 LIBRAMONT-CHEVIGNY (Repr\u00E9sentant permanent: Julie IDE)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier IDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire, il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de prolonger les mandats des trois administrateurs pour une dur\u00E9e de 6 ans. ... Monsieur Xavier IDE - Rue du Rouge Clo\u00EEtre 35/ 1310 LA HULPE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie IDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de confier, \u00E0 nouveau, la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec les pouvoirs les plus larges, conform\u00E9ment aux dispositions des statuts \u00E0 Mademoiselle Julie IDE, qui accepte et qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.574.004",
    "name_full": "CONSTRUCTION",
    "legal_form": "SA"
  }
}