EUROPOLIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 JUIN 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "europolis_srl"
    },
    {
      "type": "general_meeting",
      "quote": "Le 19/03/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 Europolis SRL s\u0027est r\u00E9unie sur convocation du Repr\u00E9sentant l\u00E9gal au si\u00E8ge de la Soci\u00E9t\u00E9 rue willems 14/1502, 1210 Saint josse ten noode.",
      "value": {
        "date": "2026-03-19",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "rue willems 14/1502, 1210 Saint josse ten noode"
      },
      "object": null,
      "subject": "europolis_srl"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/03/2026 \u0430\u0441\u0441\u0435pte \u00E0 l\u0027unanimit\u00E9 des voix: 1. Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de: rue willems 14/1502, 1210 Saint josse ten noode Vers: chauss\u00E9e de Roodebeek 206, 1200 Bruxelles",
      "value": {
        "to": "chauss\u00E9e de Roodebeek 206, 1200 Bruxelles",
        "from": "rue willems 14/1502, 1210 Saint josse ten noode"
      },
      "object": null,
      "subject": "europolis_srl"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/03/2026 \u0430\u0441\u0441\u0435pte \u00E0 l\u0027unanimit\u00E9 des voix: 1. Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de: rue willems 14/1502, 1210 Saint josse ten noode Vers: chauss\u00E9e de Roodebeek 206, 1200 Bruxelles",
      "value": {
        "voting": "\u00E0 l\u0027unanimit\u00E9 des voix",
        "resolution": "Transfert du si\u00E8ge social"
      },
      "object": null,
      "subject": "europolis_srl"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge",
      "value": "Transfert du si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1866,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "europolis_srl",
      "kbo": "0458.436.747",
      "kind": "company",
      "name": "Europolis",
      "attrs": {
        "new_seat": "chauss\u00E9e de Roodebeek 206, 1200 Bruxelles",
        "old_seat": "Rue willems 14/1502, 1210 Saint josse ten noode",
        "legal_form": "SRL"
      }
    },
    {
      "id": "lemaitre_elodie",
      "kbo": null,
      "kind": "person",
      "name": "Lemaitre Elodie",
      "attrs": {
        "role": "Pr\u00E9sident de s\u00E9ance"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-03",
      "evidence_quote": "Monsieur CASTELLI KELLY c\u00E8de 100 parts \u00E0 Madame LEMAITRE ELODIE HUGUETTEA",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.436.747",
    "name_full": "EUROPOLIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMAD Samy Roshdy Mansour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e confirme avoir mis fin au mandat de Monsieur HAMAD Samy Roshdy Mansour, domicili\u00E9 \u00E0 1040 Etterbeek, rue Fort de Boncelles 2 b 2 en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 la date du 30 juin 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELLI Kelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "et avoir nomm\u00E9 comme administratrice unique, \u00E0 la date du 1 juillet 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame CASTELLI Kelly susnomm\u00E9e, laquelle intervient aux pr\u00E9sentes, confirme avoir accept\u00E9 son mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.436.747",
    "name_full": "EUROPOLIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ibrahim Mostafa Mohamed Abdelfattah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Approuve la d\u00E9mission de monsieur Ibrahim Mostafa Mohamed Abdelfattah en date du 01/09/2016. La d\u00E9charge pour son mandat lui est accord\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.436.747",
    "name_full": "EUROPOLIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 750,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-02-13",
      "evidence_quote": "Monsieur HAMAD Samy reprend l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 soit 750 parts sociales.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.436.747",
    "name_full": "EUROPOLIS",
    "legal_form": "SPRL"
  }
}