ESPACE VOYAGES INTERNATIONAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 AVR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation d\u0027un administrateur et confirmation des mandats",
      "value": "R\u00E9vocation d\u0027un administrateur et confirmation des mandats",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19 avril 2026",
      "value": "2026-04-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "La soci\u00E9t\u00E9 ESPACE VOYAGES INTERNATIONAL SA ... est r\u00E9voqu\u00E9e de son mandat d\u0027administrateur, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Il est \u00E9galement mis fin au mandat de Monsieur Sever Lokman, en sa qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ESPACE VOYAGES INTERNATIONAL SA.",
      "value": {
        "action": "termination",
        "effective_date": "2026-04-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Madame Kaunga Kusadi Marie ... est confirm\u00E9e dans ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "roles": [
          "administrateur",
          "administrateur d\u00E9l\u00E9gu\u00E9"
        ],
        "effective_date": "2026-04-19"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s pour l\u0027accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge et de mise \u00E0 jour aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": {
        "purpose": "accomplissement des formalit\u00E9s de publication aux Annexes du Moniteur belge et de mise \u00E0 jour aupr\u00E8s de la Banque-Carrefour des Entreprises"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1623,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0452.730.078",
      "kind": "company",
      "name": "ESPACE VOYAGES BRUSSELS",
      "attrs": {
        "seat": "Galerie de la Porte de Namur 20, 1050 Ixelles",
        "legal_form": "SRL",
        "short_name": "EVB"
      }
    },
    {
      "id": "e2",
      "kbo": "0463.353.261",
      "kind": "company",
      "name": "ESPACE VOYAGES INTERNATIONAL SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sever Lokman",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kaunga Kusadi Marie",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_date": "1982-07-10"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9869407.99,
      "currency": "EUR",
      "after_eur": 10450000.0,
      "delta_eur": 9869407.99,
      "before_eur": 580592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-20",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide, en r\u00E9mun\u00E9ration de l\u2019apport de scission , d\u2019augmenter le capital \u00E0 concurrence de \u00E0 concurrence de neuf millions huit cent soixante-neuf mille quatre cent sept euros nonante-neuf cents (\u20AC 9.869.407,99) pour le porter de cinq cent quatre-vingt mille cinq cent nonante-deux euros un cent (\u20AC 580.592,01) \u00E0 dix millions quatre cent cinquante mille euros (\u20AC 10.450.000,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 16450000.0,
      "delta_eur": 6000000.0,
      "before_eur": 10450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-20",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de l\u2019augmentation par un apport en nature \u2013 \u00E9tant la conversion d\u2019une partie du compte courant de Monsieur Lokman SEVER, pour un montant de six millions d\u2019euros (\u20AC 6.000.000), pour le porter de dix millions quatre cent cinquante mille euros (\u20AC 10.450.000,00) euros \u00E0 seize millions quatre cent cinquante mille euros (\u20AC 16.450.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.353.261",
    "name_full": "ESPACE VOYAGES INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.353.261",
    "name_full": "ESPACE VOYAGES INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 580592.01,
      "delta_eur": 500000.0,
      "before_eur": 80592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinq cent mille euros (500.000,00 EUR) pour le porter de quatre-vingt mille cinq cent nonante-deux euros un cent (\u20AC 80.592,01) \u00E0 cing cent quatre-vingt mille cinq cent nonante-deux euros un cent (E 580.592,01) sans \u00E9mission d\u0027actions, \u00E0 souscrire en esp\u00E8ces et \u00E0 lib\u00E9rer \u00E0 concurrence de trois cent cinquante mille euros (=70%) au jour d\u0027aujourd\u0027hui.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.353.261",
    "name_full": "ESPACE VOYAGES INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zeki SEVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de six ans: Monsieur Zeki SEVER (NN 91.09.11-309.74) n\u00E9 \u00E0 Bruxelles le 11/09/1991 et domicili\u00E9 rue Emile Claus 16 RC \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talya SEVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mademoiselle Talya SEVER (NN 93.04.01-384.15) n\u00E9e \u00E0 Bruxelles le 01/04/1993, domicili\u00E9e rue Emile Claus 16 RC \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lokman SEVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de prolonger le mandat d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Lokman SEVER jusqu\u0027en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.353.261",
    "name_full": "ESPACE VOYAGES INTERNATIONAL",
    "legal_form": "SA"
  }
}