EASYDAY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 AVR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/nomination d\u0027administrateur",
      "value": "D\u00E9mission/nomination d\u0027administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 2 f\u00E9vrier 2026",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "accepter la d\u00E9mission aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Benjamin BERTHO ... \u00E0 partir du 1er f\u00E9vrier 2026 \u00E0 minuit",
      "value": {
        "date": "2026-02-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "lui donne d\u00E9charge pleine et enti\u00E8re de ses fonctions d\u0027administrateur \u00E0 la m\u00EAme date",
      "value": {
        "date": "2026-02-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "nommer aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, en remplacement de l\u0027administrateur d\u00E9missionnaire, Monsieur Jacques DUEZ ... \u00E0 partir du 2 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u00AB THG BRUXELLES \u00BB ... aux fins de proc\u00E9der \u00E0 la modification de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise",
      "value": {
        "purpose": "proc\u00E9der \u00E0 la modification de la pr\u00E9sente soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de l\u0027entreprise",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Gilles Gondry",
      "value": {
        "representative": "Gilles Gondry"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2084,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0817.657.144",
      "kind": "company",
      "name": "EASYDAY",
      "attrs": {
        "seat": "Boulevard Paepsem 20 \u00E0 1070 Bruxelles 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin BERTHO",
      "attrs": {
        "address": "1630 Linkebeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jacques DUEZ",
      "attrs": {
        "address": "59310 Auchy-lez-Orchies, rue du Noir Debout, 356"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "THG BRUXELLES",
      "attrs": {
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Gondry",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 79176.0,
      "delta_eur": 25000.0,
      "before_eur": 54176.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-cinq mille euros (\u20AC 25.000,00), pour le porter de cinquante-quatre mille cent septante-six euros (\u20AC 54.176,00) \u00E0 septante-neuf mille cent septante-six euros (\u20AC 79.176,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.657.144",
    "name_full": "EASYDAY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Bvd Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Bollinckx",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Bvd Paepsem, 20 \u00E0 1070 Bruxelles Ce changement prend cours le 17/10/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.657.144",
    "name_full": "EASYDAY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000.0,
      "currency": "EUR",
      "after_eur": 326000.0,
      "delta_eur": 40000.0,
      "before_eur": 286000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-03",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quarante mille euros (40.000,00 EUR), pour le porter \u00E0 trois cent vingt-six mille euros (326.000,00 EUR). L\u0027augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 271824.0,
      "currency": "EUR",
      "after_eur": 54176.0,
      "delta_eur": -271824.0,
      "before_eur": 326000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-03",
      "evidence_quote": "R\u00E9duction du capital, par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 318 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de deux cent septante-et-un mille huit cent vingt-quatre euros (271.824,00 EUR), pour le ramener \u00E0 cinquante-quatre mille cent septante-six euros (54.176,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.657.144",
    "name_full": "EASYDAY",
    "legal_form": "SPRL"
  }
}