Dépann’Toit Services

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal du 06 mai 2026 \u00E9tabli par Ma\u00EEtre Danielle DUHEN, Notaire \u00E0 Berchem-Sainte-Agathe, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABW8 FINSOLUTIONS\u00BB",
      "value": {
        "date": "2026-05-06",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social en Flandre plus particuli\u00E8rement \u00E0 1620 Drogenbos, Groot-Bijgaardenstraat 126, sous la condition suspensive expresse que cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale constate dans un deuxi\u00E8me acte, l\u2019adaptation des statuts dans le n\u00E9erlandais",
      "value": {
        "new": "Groot-Bijgaardenstraat 126, 1620 Drogenbos",
        "old": "Chauss\u00E9e d\u0027Alsemberg 897, 1180 Uccle",
        "condition": "sous la condition suspensive expresse que cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale constate dans un deuxi\u00E8me acte, l\u2019adaptation des statuts dans le n\u00E9erlandais"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale en \u2018D.T.S. RENOVATION\u2019.",
      "value": {
        "new": "D.T.S. RENOVATION",
        "old": "W8 FINSOLUTIONS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Barmaki Mustapha, pr\u00E9nomm\u00E9, avec facult\u00E9 de substitution, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": {
        "date": "2026-05-06",
        "scope": "signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal du 06 mai 2026 \u00E9tabli par Ma\u00EEtre Danielle DUHEN, Notaire \u00E0 Berchem-Sainte-Agathe",
      "value": {
        "date": "2026-05-06"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": {
        "date": "2026-05-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-18",
        "source": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ADRESSE AUTRE QUE SIEGE SOCIAL, DIVERS",
      "value": "ADRESSE AUTRE QUE SIEGE SOCIAL, DIVERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2317,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0804.234.126",
      "kind": "company",
      "name": "W8 FINSOLUTIONS",
      "attrs": {
        "new_name": "D.T.S. RENOVATION",
        "new_seat": "Groot-Bijgaardenstraat 126, 1620 Drogenbos",
        "old_seat": "Chauss\u00E9e d\u0027Alsemberg 897, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Danielle DUHEN",
      "attrs": {
        "role": "Notaire",
        "location": "Berchem-Sainte-Agathe"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Barmaki Mustapha",
      "attrs": {
        "role": "Mandataire ad hoc"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de changer de si\u00E8ge social \u00E0 compter du 01/07/2025. Le nouveau si\u00E8ge social sera \u00E9tabli \u00E0 Chauss\u00E9e d\u0027Alsemberg 897 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.234.126",
    "name_full": "DEPANN\u0027TOIT SERVICES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e d\u0027Alsemberg 842, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BARMAKI Mustapha",
        "niss": null,
        "address": "1770 Liedekerke, Pamelsestraat, 198"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BARMAKI Mustapha",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0804.234.126",
    "name_full": "D\u00E9pann\u2019Toit Services",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-17",
  "post_incorporation_mandates": []
}