COSTUMEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le *26068102* 20 MAI 2025 au greffe du tribunal de l\u0027entreprise",
      "value": "2025-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23/03/2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9cision de Monsieur Jacques Mathieu Tarakci de c\u00E9der ses 675 parts sociales qu\u0027il d\u00E9tient dans la soci\u00E9t\u00E9 Costumen SRL \u00E0: Madame Chami Melissa",
      "value": {
        "type": "parts sociales",
        "shares": 675
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Apr\u00E8s discussion, l\u0027assembl\u00E9e approuve la cession des parts sociales.",
      "value": "share_transfer",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Apr\u00E8s cession, la r\u00E9partition des parts sociales est la suivante: \u2022Madame Chami Melissa: 675 parts sociales \u2022Monsieur Chami Nairn: 75 parts sociales",
      "value": {
        "shareholders": [
          {
            "name": "Chami Melissa",
            "shares": 675
          },
          {
            "name": "Chami Nairn",
            "shares": 75
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Jacques Mathieu Tarakci avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge-lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur non statutaire de la soci\u00E9t\u00E9 : Madame Chami Melissa",
      "value": {
        "role": "administrateur non statutaire",
        "start_date": "2026-03-23"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est accord\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat d\u0027administrateur de Madame Chami Melissa sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chami Melissa mandate J.Jordens sri / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "formalit\u00E9s li\u00E9es ces d\u00E9cisions",
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chami Melissa mandate J.Jordens sri / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "formalit\u00E9s li\u00E9es ces d\u00E9cisions",
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Action, d\u00E9mission et nomination",
      "value": "Action, d\u00E9mission et nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2402,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.822.540",
      "kind": "company",
      "name": "COSTUMEN",
      "attrs": {
        "address": "Boulevard Adolphe Max 63, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jacques Mathieu Tarakci",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Chami Melissa",
      "attrs": {
        "role": "new_administrator",
        "address": "Avenue des G\u00E9meaux 25, 1410 Waterloo",
        "birth_date": "1989-09-10"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Chami Nairn",
      "attrs": {
        "role": "shareholder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens sri",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TARAKCI Jacques Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant-administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, savoir : Monsieur TARAKCI Jacques Mathieu, n\u00E9 \u00E0 Ixelles le 18 avril "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.822.540",
    "name_full": "S.C.N.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Adolphe Max",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du March\u00E9 aux Herbes",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2019-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 partir du 29 avril 2019: Boulevard Adolphe Max 63 rdc, 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.822.540",
    "name_full": "S.C.N.A.",
    "legal_form": "SPRL"
  }
}