CRO'VETTES

{
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    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 18 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extraits du PV d\u0027AG du 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. I\u0027AG accepte la d\u00E9mission \u00E0 dater de ce jour de : Monsieur Quentin Dalle",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "1. I\u0027AG accepte la d\u00E9mission \u00E0 dater de ce jour de : ... Monsieur Alexandre van der Vaeren",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Nomination L\u0027AG nomme la SRL Q\u0026A Holding, (BE 1012.154.418) ... en tant qu\u0027administratrice de la Soci\u00E9t\u00E9 \u00E0 compter du 01/04/2026 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administratrice",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Quentin Dalle",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "3. D\u00E9placement du si\u00E8ge L\u0027AG d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 dater du 07 mai 2026 \u00E0 l\u0027adresse suivante : - Rue de Glasgow 16 \u00E0 1070 Anderlecht",
      "value": {
        "new_address": "Rue de Glasgow 16 \u00E0 1070 Anderlecht",
        "effective_date": "2026-05-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "4. Pouvoirs L\u0027AG donne procuration \u00E0 la Sri CNL et \u00E0 Nicolas Lemaire agissant individuellement et avec facult\u00E9 de substitution, pour la signature de tous les documents, en vue du d\u00E9p\u00F4t des d\u00E9cisions vis\u00E9es ci-dessus aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise et de leur publication dans les annexes du Moniteur belge.",
      "value": {
        "scope": "signature de tous les documents, en vue du d\u00E9p\u00F4t des d\u00E9cisions vis\u00E9es ci-dessus aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise et de leur publication dans les annexes du Moniteur belge",
        "acting": "individuellement",
        "granted_to": [
          "CNL",
          "Nicolas Lemaire"
        ],
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "4. Pouvoirs L\u0027AG donne procuration \u00E0 la Sri CNL et \u00E0 Nicolas Lemaire agissant individuellement et avec facult\u00E9 de substitution, pour la signature de tous les documents, en vue du d\u00E9p\u00F4t des d\u00E9cisions vis\u00E9es ci-dessus aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise et de leur publication dans les annexes du Moniteur belge.",
      "value": {
        "scope": "signature de tous les documents, en vue du d\u00E9p\u00F4t des d\u00E9cisions vis\u00E9es ci-dessus aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise et de leur publication dans les annexes du Moniteur belge",
        "acting": "individuellement",
        "granted_to": [
          "CNL",
          "Nicolas Lemaire"
        ],
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - D\u00E9placement du si\u00E8ge social",
      "value": "D\u00E9mission - Nomination - D\u00E9placement du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1742,
    "truncated": false,
    "needs_verify": true
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    {
      "id": "e1",
      "kbo": "0820.955.342",
      "kind": "company",
      "name": "Cro\u0027Vettes",
      "attrs": {
        "address": "Vieux Chemin de Nivelles 90, 1440 Braine-le-Ch\u00E2teau",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Quentin Dalle",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre van der Vaeren",
      "attrs": {}
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    {
      "id": "e4",
      "kbo": "1012.154.418",
      "kind": "company",
      "name": "Q\u0026A Holding",
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        "legal_form": "SRL"
      }
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      "id": "e5",
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      "attrs": {
        "legal_form": "SRL"
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Lemaire",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Dalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e appelle avec effets imm\u00E9diats et pour une dur\u00E9e ind\u00E9termin\u00E9e, aux fonctions d\u0027administrateur -Monsieur Quentin Dalle, qui l\u0027accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre van der Vaeren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e appelle avec effets imm\u00E9diats et pour une dur\u00E9e ind\u00E9termin\u00E9e, aux fonctions d\u0027administrateur -Monsieur Alexandre van der Vaeren, qui l\u0027accepte \u00E9galement."
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  "subject_company": {
    "kbo": "0820.955.342",
    "name_full": "CRO\u0027VETTES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAYER Natacha Patricia Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, en vue de se conformer \u00E0 la terminologie du Code et pour autant que de besoin de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e i"
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  "subject_company": {
    "kbo": "0820.955.342",
    "name_full": "CRO\u0027VETTES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-Le-Ch\u00E2teau",
        "region": null,
        "street": "Vieux Chemin de Nivelles",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Rue C\u00E9sar Franck",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2011-03-11",
      "evidence_quote": "Changement de si\u00E8ge social ... Accepte le transfert du s\u00ED\u00E8ge social de la Rue C\u00E9sar Franck, 6 \u00E0 Braine l\u0027Alleud vers le Vieux Chemin de Nivelles, 90 \u00E0 1440 Braine-Le-Ch\u00E2teau"
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    "legal_form": "SPRL"
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}