European Circular Industry

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: transfert du sl\u00E8ge soclal",
      "value": "transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 en r\u00E9gion bruxelloise, et plus pr\u00E9cis\u00E9ment \u00E0 l\u0027adresse suivante: chauss\u00E9e de La Hulpe 150 - 1170 Watermael-Boitsfort. Cette d\u00E9cision prend effet le 20/04/2026.",
      "value": {
        "to": "chauss\u00E9e de La Hulpe 150 - 1170 Watermael-Boitsfort",
        "from": "rue Henri-Joseph Genesse 34, 1070 Anderlecht",
        "effective_date": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions de l\u0027administrateur unique du 17 avril 2026:",
      "value": {
        "body": "administrateur unique",
        "date": "2026-04-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9cision est prise de donner procuration, avec facult\u00E9 de substituer, \u00E0 la soci\u00E9t\u00E9 AD HOC TAX CONSULTING, RPM 0463.442.541, ayant ses bureaux \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 150, repr\u00E9sent\u00E9e par Monsieur RENDERS Marc, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 la publication au Moniteur Belge de la pr\u00E9sente d\u00E9cision, et de remplir les formalit\u00E9s exig\u00E9es aupr\u00E8s du SPF Finances, de la Banque Carrefour des Entreprises et du guichet d\u0027entreprises.",
      "value": {
        "purpose": "publication au Moniteur Belge de la pr\u00E9sente d\u00E9cision, et de remplir les formalit\u00E9s exig\u00E9es aupr\u00E8s du SPF Finances, de la Banque Carrefour des Entreprises et du guichet d\u0027entreprises",
        "acting_mode": "ensemble ou s\u00E9par\u00E9ment",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9cision est prise de donner procuration, avec facult\u00E9 de substituer, \u00E0 la soci\u00E9t\u00E9 AD HOC TAX CONSULTING, RPM 0463.442.541, ayant ses bureaux \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 150, repr\u00E9sent\u00E9e par Monsieur RENDERS Marc, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 la publication au Moniteur Belge de la pr\u00E9sente d\u00E9cision, et de remplir les formalit\u00E9s exig\u00E9es aupr\u00E8s du SPF Finances, de la Banque Carrefour des Entreprises et du guichet d\u0027entreprises.",
      "value": {
        "purpose": "publication au Moniteur Belge de la pr\u00E9sente d\u00E9cision, et de remplir les formalit\u00E9s exig\u00E9es aupr\u00E8s du SPF Finances, de la Banque Carrefour des Entreprises et du guichet d\u0027entreprises",
        "acting_mode": "ensemble ou s\u00E9par\u00E9ment",
        "substitution": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 AVR. 2026 au greffe du tribugal de l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2026-04-20",
        "location": "greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-27",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1998,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.723.786",
      "kind": "company",
      "name": "EUROPEAN CIRCULAR INDUSTRY",
      "attrs": {
        "new_seat": "chauss\u00E9e de La Hulpe 150 - 1170 Watermael-Boitsfort",
        "old_seat": "rue Henri-Joseph Genesse 34, 1070 Anderlecht",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "ECI"
      }
    },
    {
      "id": "e2",
      "kbo": "0463.442.541",
      "kind": "org",
      "name": "AD HOC TAX CONSULTING",
      "attrs": {
        "address": "1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 150"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc RENDERS",
      "attrs": {
        "role": "repr\u00E9sentant de AD HOC TAX CONSULTING / mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Visscher Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9voquer de ses fonctions en tant qu\u0027administrateur de la soci\u00E9t\u00E9: De Visscher Julien, demeurant \u00E0 56 rue sans soucis \u00E0 1050 Bruxelles. Cette d\u00E9cision prend effet \u00E0 compter du 6 novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Collin Perrine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouvelle administratrice de la soci\u00E9t\u00E9: Collin Perrine, n\u00E9e le 1er ao\u00FBt 1985 \u00E0 Bruxelles, demeurant 33 avenue Mar\u00E9chal Foch 1030 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.723.786",
    "name_full": "EUROPEAN CIRCULAR INDUSTRY",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0803.723.786",
    "name_full": "European Circular Industry",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette rectification corrige une erreur dans l\u0027acte de constitution de la soci\u00E9t\u00E9 European Circular Industry, publi\u00E9e le 11 juillet 2023. L\u0027identit\u00E9 du fondateur et de l\u0027administrateur \u00E9tait incorrecte et a \u00E9t\u00E9 corrig\u00E9e pour d\u00E9signer Monsieur Julien Patrick V. De Visscher. De plus, un mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Tristan Lhoir pour signer les documents n\u00E9cessaires \u00E0 cette rectification aupr\u00E8s des autorit\u00E9s comp\u00E9tentes.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-07-11",
    "what_corrected": "L\u0027identit\u00E9 du fondateur et de l\u0027administrateur",
    "prior_pub_number": "23369291"
  },
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Rue Henri-Joseph Genesse 34, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De Visscher Julien Etienne Ghislain",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles), avenue des Grenadiers 39 bo\u00EEte 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1300,
      "holder_person_name": "De Visscher Julien Etienne Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0803.723.786",
    "name_full": "European Circular Industry",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}