Dispa Bikes

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Bernard GROSFILS, Notaire associ\u00E9 \u00E0 Lodelinsart, en date du 23 f\u00E9vrier 2026",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le comparant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement situ\u00E9 en R\u00E9gion flamande, vers la R\u00E9gion wallonne",
      "value": {
        "to": "6200 Ch\u00E2telet, Rue de Gilly 389",
        "from": "1932 Zaventem, Leuvensesteenweg 246/1"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "REFONTE COMPL\u00C8TE DES STATUTS, ADOPTION DE NOUVEAUX STATUTS",
      "value": "REFONTE COMPL\u00C8TE DES STATUTS, ADOPTION DE NOUVEAUX STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant donne tous pouvoirs \u00E0 l\u0027administrateur pour ex\u00E9cuter les d\u00E9cisions pr\u00E9c\u00E9dentes.",
      "value": "administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "soci\u00E9t\u00E9 inscrite au registre des personnes morales sous le num\u00E9ro 1002.216.668",
      "value": "1002.216.668",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "immatricul\u00E9e \u00E0 la taxe sur la valeur ajout\u00E9e sous le num\u00E9ro BE1002.216.668.",
      "value": "BE1002.216.668",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent quarante (140) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 140
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mardi du mois de juin \u00E0 vingt heures.",
      "value": "le deuxi\u00E8me mardi du mois de juin \u00E0 vingt heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "l\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DES STATUTS, TRANSFERT DU SI\u00C8GE SOCIAL EN",
      "value": "MODIFICATION DES STATUTS, TRANSFERT DU SI\u00C8GE SOCIAL EN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35901,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1002.216.668",
      "kind": "company",
      "name": "Dispa Bikes",
      "attrs": {
        "shares": "140",
        "new_seat": "6200 Ch\u00E2telet, Rue de Gilly 389",
        "old_seat": "1932 Zaventem, Leuvensesteenweg 246/1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE1002.216.668"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard GROSFILS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Lodelinsart"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ch\u00E2telet",
        "region": "Waals",
        "street": "Rue de Gilly",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "389"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246"
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "De comparant besluit de zetel van de vennootschap, die momenteel in het Vlaamse Gewest is gevestigd, over te brengen naar het Waalse Gewest ... Het adres van de zetel van de vennootschap is: 6200 Ch\u00E2telet, Rue de Gilly, 389."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.216.668",
    "name_full": "DISPA BIKES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246"
      },
      "old_address": {
        "city": "Ch\u00E2telineau",
        "region": null,
        "street": "rue de Gilly",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "389"
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00221932 Zaventem, Leuvensesteenweg, 246/1\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.216.668",
    "name_full": "DISPA BIKES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246"
      },
      "old_address": {
        "city": "Ch\u00E2telineau",
        "region": "Waals Gewest",
        "street": "rue de Gilly",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "389"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Premier r\u00E9solution L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00221932 Zaventem, Leuvensesteenweg, 246/1\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.216.668",
    "name_full": "DISPA BIKES",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Agn\u00E8s COSTA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me mardi du mois de juin",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "6200 Ch\u00E2telineau, rue de Gilly, 389",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1002.216.668",
    "name_full": "Dispa Bikes",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "la premi\u00E8re version des statuts",
    "l\u2019exp\u00E9dition de l\u2019acte constitutif"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": 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": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "DISPA Quentin Michel Marcel Benoit"
  }
}