DAP-INSURPROTECT-EB

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social de la soci\u00E9t\u00E9, anciennement \u00E9tabli Avenue Adolphe Demeur 23 \u00E0 1060 Saint Gilles, avec effet au 31 mars 2026. En cons\u00E9quence, le si\u00E8ge social est d\u00E9sormais \u00E9tabli \u00E0 l\u0027adresse suivante: \u2022Place de Saint-Job 29 \u00E0 1180 Uccle",
      "value": {
        "new_address": "Place de Saint-Job 29 \u00E0 1180 Uccle",
        "old_address": "Avenue Adolphe Demeur 23 \u00E0 1060 Saint-Gilles",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration donne mandat sp\u00E9cial \u00E0 M. Christophe DEGAUQUIER, agissant seul, avec facult\u00E9 de substitution, pour signer tous formulaires et documents utiles, d\u00E9poser l\u0027extrait du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent, requ\u00E9rir la publication au Moniteur belge, effectuer le paiement des frais y aff\u00E9rents et accomplir toutes formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution de la pr\u00E9sente d\u00E9cision.",
      "value": {
        "scope": "signer tous formulaires et documents utiles, d\u00E9poser l\u0027extrait du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent, requ\u00E9rir la publication au Moniteur belge, effectuer le paiement des frais y aff\u00E9rents et accomplir toutes formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution de la pr\u00E9sente d\u00E9cision",
        "conditions": "agissant seul, avec facult\u00E9 de substitution"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Fait \u00E0 Bruxelles, le 31 mars 2026.",
      "value": {
        "date": "2026-03-31",
        "location": "Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 JUIN 2026 au greffe du tribra de l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2026-06-04",
        "location": "greffe du tribra de l\u0027entreprise francophone de Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": {
        "publication_date": "2026-06-12",
        "publication_source": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "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": 1741,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0791.414.882",
      "kind": "company",
      "name": "DAP-Insurprotect-Eb",
      "attrs": {
        "new_seat": "Place de Saint-Job 29 \u00E0 1180 Uccle",
        "old_seat": "Avenue Adolphe Demeur 23 \u00E0 1060 Saint-Gilles",
        "legal_form": "sri"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe DEGAUQUIER",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Avenue Adolphe Demeur 23, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0471.387.633",
        "name": "DEGAUQUIER AND PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0471.387.633",
      "holder_org_name": "DEGAUQUIER AND PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0756.804.490",
        "name": "InsurProtect"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "partner_role": null,
      "holder_org_kbo": "0756.804.490",
      "holder_org_name": "InsurProtect",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0791.414.882",
    "name_full": "DAP-INSURPROTECT-EB",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-23",
  "post_incorporation_mandates": []
}