DELQUIT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission administrateur",
      "value": "D\u00E9mission administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9ral tenue le 26 juin 2025",
      "value": "2025-06-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Timothee Chaboureau domicili\u00E9 Dieweg 63 \u00E0 1180 Uccle a d\u00E9missionn\u00E9 de son poste d\u0027administrateur le 29 avril 2025.",
      "value": {
        "date": "2025-04-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1321,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.052.715",
      "kind": "company",
      "name": "DELQUIT",
      "attrs": {
        "address": "Dieweg 2 \u00E0 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Timothee Chaboureau",
      "attrs": {
        "address": "Dieweg 63 \u00E0 1180 Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Delvaux",
      "attrs": {
        "role": "Administrateur et actionnaire"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0802.052.715",
    "name_full": "DELQUIT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Justine DE SMEDT en Meester Justine VAN LERBERGE, geassocieerde notarissen te Sint-Pieters-Woluwe om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Justine DE SMEDT",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Justine DE SMEDT en Meester Justine VAN LERBERGE, geassocieerde notarissen te Sint-Pieters-Woluwe om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Justine VAN LERBERGE",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3080 Tervuren, Brusselsesteenweg 231",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-11-11",
        "name": "QUITTELIER Guillaume Paul Arnaud Joachim",
        "niss": null,
        "address": "3080 Tervuren, Brusselsesteenweg 231 bte 3"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "QUITTELIER Guillaume Paul Arnaud Joachim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-02-07",
        "name": "DELVAUX Gilles Marin Paul Pierre Serge Julien D\u00E9sir\u00E9 Milan",
        "niss": null,
        "address": "1050 Ixelles, Rue Camille Lemonnier 45"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "DELVAUX Gilles Marin Paul Pierre Serge Julien D\u00E9sir\u00E9 Milan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0802.052.715",
    "name_full": "DELQUIT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-16",
  "post_incorporation_mandates": []
}