Cubitech

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15.11.2022:",
      "value": {
        "date": "2022-11-15",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur RENSON Sasha c\u00E8de ses 10 actions \u00E0 Monsieur CUBI Raman qui accepte.",
      "value": {
        "date": "2022-11-15",
        "shares": 10
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur RENSON Sasha cesse d\u0027\u00EAtre associ\u00E9 actif r\u00E9mun\u00E9r\u00E9 \u00E0 partir du 15 novembre 2022.",
      "value": {
        "date": "2022-11-15",
        "role": "associ\u00E9 actif r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Apr\u00E8s le transfert, l\u0027actionnariat de la soci\u00E9t\u00E9 est: -Monsieur CUBI Raman 176 actions -Monsieur CUBI Ra\u00EFm 10 actions.",
      "value": {
        "shareholders": [
          {
            "name": "CUBI Raman",
            "shares": 176
          },
          {
            "name": "CUBI Ra\u00EFm",
            "shares": 10
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la SRL AD Publications Legal, repr\u00E9sent\u00E9e par son administrateur Monsieur Ali TAHIRAJ, pour proc\u00E9der au d\u00E9p\u00F4t de cette publication.",
      "value": {
        "purpose": "proc\u00E9der au d\u00E9p\u00F4t de cette publication",
        "representative": "Ali TAHIRAJ"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les d\u00E9cisions sont vot\u00E9es \u00E0 l\u0027unanimit\u00E9 et sortent leurs effets imm\u00E9diatement.",
      "value": {
        "effect": "imm\u00E9diatement",
        "voting": "unanimit\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 24 JAN. 2023 DU BRABANT WALLON",
      "value": {
        "date": "2023-01-24",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad- 03/02/2023",
      "value": {
        "date": "2023-02-03",
        "publication": "Bijlagen bij het Belgisch Staatsblad- 03/02/2023"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession d\u0027actions",
      "value": "Cession d\u0027actions",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1389,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0506.944.764",
      "kind": "company",
      "name": "CUBITECH",
      "attrs": {
        "address": "Rue de la Tombale, 1A - 1350 Orp-Jauche",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RENSON Sasha",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CUBI Raman",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CUBI Ra\u00EFm",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "AD Publications Legal",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ali TAHIRAJ",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  },
  "legal_form_change": {
    "new": "",
    "old": "SRL",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9",
      "person": {
        "rrn": null,
        "name": "Youssef Morisse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH"
  }
}

{
  "notary": {
    "name": "B\u00E9atrice DELACROIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-20",
    "filing_date": "2017-11-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-11-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue de la Tombale 1A - 1350 Orp-Jauche (Jauche)",
    "address_old": "Rue de la Tombale 1 - 1350 Orp-Jauche (Jauche)",
    "effective_date": "2017-11-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "Cubitech",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Tombale, 1A 1350 Jauche",
        "city": "Jauche",
        "region": "waals_gewest",
        "street": "Rue de la Tombale",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Tombale 1 \u00E0 1350 Orp-Jauche",
        "city": "Orp-Jauche",
        "region": "waals_gewest",
        "street": "Rue de la Tombale",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2017-01-19",
      "evidence_quote": "Sur d\u00E9cision du g\u00E9rant, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avec prise d\u0027effet imm\u00E9diate \u00E0 l\u0027adresse suivante : Rue de la Tombale, 1A 1350 Jauche",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Raman CUBI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Orp-Jauche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-27",
    "filing_date": "2017-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2017-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "name_full": "CUBITECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raman CUBI",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Kathleen Dandoy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-12-22",
    "filing_date": "2014-12-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2014-12-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-18",
        "name": "CUBI Raman",
        "niss": null,
        "address": "1350 Orp-Jauche, Rue de la Tombale 1",
        "nationality": "France",
        "place_of_birth": "M\u00E9ru, France"
      },
      "share_class": "class A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 12400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour compte de tiers, en qualit\u00E9 d\u0027agent, de repr\u00E9sentant ou de commissionnaire :\n \u2022 la cr\u00E9ation, la conception, la r\u00E9alisation, la r\u00E9paration, l\u0027assemblage, l\u0027entretien, le parach\u00E8vement, la pose et le commerce sous toutes leurs formes, y compris l\u0027importation et l\u0027exportation, en gros ou en d\u00E9tail de travaux d\u0027\u00E9lectricit\u00E9, d\u0027\u00E9lectrotechnique, et d\u0027instrumentation de r\u00E9gulation et d\u0027automation ainsi qu\u0027\u00E0 tous services et prestations y relatifs ;\n \u2022 la fabrication de lampes-r\u00E9clames, d\u0027enseignes lumineuses, de plaques indicatrices lumineuses, de stores et banni\u00E8res ;\n \u2022 l\u2019installation de syst\u00E8mes d\u2019\u00E9clairage et de signalisation pour chauss\u00E9es, voies ferr\u00E9es, a\u00E9roports et installations portuaires ;\n \u2022 l\u2019installation de machines et d\u2019\u00E9quipements industriels ;\n \u2022 l\u2019installation de syst\u00E8mes de t\u00E9l\u00E9communication, informatiques, de surveillance et d\u2019alarme contre les effractions ;\n \u2022 l\u2019installation de syst\u00E8mes \u00E9lectriques de chauffage ;\n \u2022 l\u2019installation d\u2019ascenseurs et d\u2019escaliers m\u00E9caniques ;\n \u2022 tous travaux de terrassement, de nettoyage et d\u00E9blayage de chantiers, de nettoyage de b\u00E2timents et industriel, de nettoyage de vitres, de ramonage, de rejointoiement, de pose d\u2019\u00E9chafaudages et plates-formes de travail, d\u2019isolation (thermique, acoustique, antivibration), de nettoyage \u00E0 la vapeur et sablage de fa\u00E7ades, d\u2019ach\u00E8vement et de finition de b\u00E2timents ;\n - toutes op\u00E9rations relatives \u00E0 la d\u00E9coration et l\u2019am\u00E9nagement int\u00E9rieur et ext\u00E9rieur, aux travaux de peinture et de d\u00E9coration, aux rev\u00EAtements de sols et murs\n - la r\u00E9alisation de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res et notamment l\u0027achat, la vente, l\u0027\u00E9change, la construction, la reconstruction, la d\u00E9molition, la transformation, l\u0027exploitation, la location et la g\u00E9rance de tous immeubles b\u00E2tis, meubl\u00E9s ou non; l\u0027achat, la vente, l\u0027\u00E9change, la mise en valeur, le lotissement, l\u0027exploitation, la location et l\u0027affermage de tous immeubles non b\u00E2tis. Ces op\u00E9rations peuvent se r\u00E9aliser pour compte propre et compte-tiers. Elle peut donner \u00E0 bail ses installations et exploitations ou les donner \u00E0 g\u00E9rer \u00E0 des tiers, en tout ou en partie.\nLa soci\u00E9t\u00E9 peut faire toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies d\u0027apport, de fusion, de souscription ou toute autre mani\u00E8re dans toutes affaires, entreprises ou soci\u00E9t\u00E9s, ayant un objet identique, analogue ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res, \u00E0 faciliter l\u0027\u00E9coulement de ses produits ou \u00E0 \u00E9largir sa client\u00E8le.\nLa soci\u00E9t\u00E9 peut se porter caution personnelle ou hypoth\u00E9caire au profit de soci\u00E9t\u00E9s ou d\u0027entreprises dans lesquelles elle poss\u00E8de une participation ou plus g\u00E9n\u00E9ralement des int\u00E9r\u00EAts.\nLa soci\u00E9t\u00E9 peut \u00EAtre g\u00E9rant, administrateur ou liquidateur.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions.\nLe coll\u00E8ge des g\u00E9rants a qualit\u00E9 pour interpr\u00E9ter la nature et l\u0027\u00E9tendue de l\u0027objet social.",
    "is_lucrative": true,
    "short_summary": "Conception, r\u00E9alisation, installation et commerce de travaux \u00E9lectriques, \u00E9lectrotechniques, d\u0027instrumentation de r\u00E9gulation et d\u0027automation, ainsi que de services connexes, y compris la d\u00E9coration, l\u0027am\u00E9nagement, les travaux immobiliers et la gestion de biens."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "gerant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "premier mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 186,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2014-12-17",
      "bank_name": "ING",
      "amount_eur": 12400.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 12400.0,
    "incorporation_date": "2014-12-17",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0506.944.764",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "Cubitech",
    "legal_form": "SPRL",
    "name_abbreviated": "Cubitech",
    "zetel_address_raw": "Rue de la Tombale 1, 1350 Orp-Jauche",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "CUBI Raman",
        "address": "1350 Orp-Jauche, Rue de la Tombale 1"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}