ENO BXL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "ENO_BXL"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 31 MARS 2026 au greffe du tribunal de l\u0027entrepilise francophefs Bruxelles",
      "value": "2026-03-31",
      "object": null,
      "subject": "ENO_BXL"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "ENO_BXL"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de la r\u00E9union de l\u0027organe d\u0027administration tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 27/02/2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "ENO_BXL"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue du Parc de Woluwe 44, 1160 Auderghem, et ce, avec effet au 31/10/2025.",
      "value": {
        "new": "Avenue du Parc de Woluwe 44, 1160 Auderghem",
        "old": "RUE DE LA REINETTE 4, 1000 Bruxelles",
        "effective_date": "2025-10-31"
      },
      "object": null,
      "subject": "ENO_BXL"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. St\u00E9phane MORIAUX, administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A. (0459.839.584), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la Soci\u00E9t\u00E9, afin de d\u00E9poser, signer tous documents, actes ou pi\u00E8ces et proc\u00E9der aux formalit\u00E9s de publicit\u00E9 requises aupr\u00E8s du Greffe du Tribunal de Commerce ou d\u0027un guichet d\u0027entreprises en vue de rendre opposable aux tiers les d\u00E9cisions prises ci-dessus.",
      "value": "mandataire ad hoc",
      "object": "ENO_BXL",
      "subject": "STEPHANE_MORIAUX"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1618,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "ENO_BXL",
      "kbo": "0645.722.169",
      "kind": "company",
      "name": "ENO BXL",
      "attrs": {
        "new_seat": "Avenue du Parc de Woluwe 44, 1160 Auderghem",
        "old_seat": "RUE DE LA REINETTE 4, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "STEPHANE_MORIAUX",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane MORIAUX",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A.",
        "mandate": "mandataire ad hoc"
      }
    },
    {
      "id": "GROUPE_MDS_SA",
      "kbo": "0459.839.584",
      "kind": "org",
      "name": "Groupe MDS S.A.",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianmarco MELLONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de M. Gianmarco MELLONI, n\u00E9 le X et domicili\u00E9 X, en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour le travail accompli et lui donne d\u00E9charge pour l\u0027exercice de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.722.169",
    "name_full": "ENO BXL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de la Reinette 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e R.A.P."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e R.A.P.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4898,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 14694,
      "amount_subscribed_eur": 14694,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-07-15",
        "name": "Madame MELLONI Alessandra",
        "niss": null,
        "address": "1160 Auderghem, Avenue des Meuniers 60"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1302,
      "holder_person_name": "Madame MELLONI Alessandra",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3906,
      "amount_subscribed_eur": 3906,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0645.722.169",
    "name_full": "ENO BXL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-30",
  "post_incorporation_mandates": []
}