DENARQ

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jeudi 28 mai 2026 \u00E0 15h00",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue de Hinnisdael 35 \u00E0 1150 Woluwe-Saint-Pierre vers l\u0027Avenue Jules Du Jardin 29/b009 \u00E0 1150 Woluwe-Saint-Pierre et ce, \u00E0 partir du 26 juin 2026.",
      "value": {
        "new_address": "Avenue Jules Du Jardin 29/b009 \u00E0 1150 Woluwe-Saint-Pierre",
        "old_address": "Avenue de Hinnisdael 35 \u00E0 1150 Woluwe-Saint-Pierre",
        "effective_date": "2026-06-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont le repr\u00E9sentant permanent est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557.521 avec pouvoir de d\u00E9l\u00E9gation \u00E0 un de ces Managers, Directeurs et employ\u00E9s pour publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies.",
      "value": {
        "date": "2026-05-28",
        "scope": "publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge, signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs, proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs",
        "granted_by": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "soci\u00E9t\u00E9 B.F.S. sa dont le repr\u00E9sentant permanent est Monsieur BERCHEM Vincent",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social - mandat sp\u00E9cial",
      "value": "Transfert de si\u00E8ge social - mandat sp\u00E9cial",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2169,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0800.652.846",
      "kind": "company",
      "name": "DENARQ",
      "attrs": {
        "address": "Avenue de Hinnisdael 35 \u00E0 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": "0553.557.521",
      "kind": "company",
      "name": "B.F.S. sa",
      "attrs": {
        "address": "1150 Bruxelles, Avenue de Tervueren 402"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BERCHEM Vincent",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1150 Bruxelles, Avenue de Hinnisdael 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-03-16",
        "name": "KUMAR Devendra",
        "niss": null,
        "address": "Avenue de Hinnisdael 35 \u00E0 1150 Bruxelles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999,
      "holder_person_name": "KUMAR Devendra",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-10",
        "name": "MORINA Caterina",
        "niss": null,
        "address": "Avenue de Hinnisdael 35 \u00E0 1150 Bruxelles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "MORINA Caterina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0800.652.846",
    "name_full": "DENARQ",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-01",
  "post_incorporation_mandates": []
}