GS CONCEPT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Recu le 2 1 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 la Rue Nestor Martin, 319, \u00E0 1082 Bruxelles et ce \u00E0 partir de ce jour",
      "value": {
        "new": "RUE NESTOR MARTIN, 319 - 1082 BRUXELLES",
        "old": "RUE DES SEPT ETOILES, 104 - 1082 BRUXELLES",
        "effective_date": "2026-04-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT DE SIEGE",
      "value": "TRANSFERT DE SIEGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1208,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0832.216.052",
      "kind": "company",
      "name": "GS CONCERT",
      "attrs": {
        "new_seat": "RUE NESTOR MARTIN, 319 - 1082 BRUXELLES",
        "old_seat": "RUE DES SEPT ETOILES, 104 - 1082 BRUXELLES",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GHYSELS STEVE",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Sept Etoiles",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DU GRAND-BIGARD",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "245"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 la Rue des Sept Etoiles, 104 \u00E0 1082 Bruxelles et ce \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.216.052",
    "name_full": "GS CONCEPT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Glenn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur WILLEMS Glenn, n\u00E9 \u00E0 Bruxelles (district 2) le quatorze juillet mil",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Glenn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur WILLEMS Glenn, n\u00E9 \u00E0 Bruxelles (district 2) le quatorze juillet mil",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHYSELS Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur GHYSELS Steve, n\u00E9 \u00E0 Berchem-Sainte-Agathe le deux avril mille ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHYSELS Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur GHYSELS Steve, n\u00E9 \u00E0 Berchem-Sainte-Agathe le deux avril mille ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.216.052",
    "name_full": "CHAUVENTEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-07-05",
      "evidence_quote": "Monsieur Lerco Walter c\u00E8de 50% de ses parts \u00E0 Monsieur Willems Glenn qui les accepte. Monsieur Lerco Walter c\u00E8de 50% de ses parts \u00E0 Monsieur Ghysels Steve qui les accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.216.052",
    "name_full": "CHAUVENTEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Vrieze Louis Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur De Vrieze Louis Jean, de son poste de g\u00E9rant. D\u00E9charge lui est donn\u00E9e de son mandat et ce \u00E0 partir de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lerco Waiter Giacomo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Lerco Waiter Giacomo en tant que g\u00E9rant \u00E0 titre gratuit pour une dur\u00E9e d\u0027une semaine et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.216.052",
    "name_full": "CHAUVENTEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lerco Walter Giacomo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Lerco Walter Giacomo, de son poste de g\u00E9rant. D\u00E9charge lui est donn\u00E9e de son mandat et ce \u00E0 partir de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Vrieze Louis Jean C",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur De Vrieze Louis Jean C en tant que g\u00E9rant et ce \u00E0 partir de ce jour.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.216.052",
    "name_full": "CHAUVENTEC",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Berchem-Sainte-Agathe (1082 Bruxelles), rue de Grand-Bigard 245",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Walter Giacomo LERCO",
        "niss": null,
        "address": "Molenbeek-Saint-Jean (1080 Bruxelles), Boulevard Louis Mettewie 60 bo\u00EEte 2"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4960,
      "holder_person_name": "Walter Giacomo LERCO",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jo\u00EBl Marcel Fran\u00E7ois HALKIN",
        "niss": null,
        "address": "1780 Wemmel, rue L\u00E9on Guyot 51/1B"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "Jo\u00EBl Marcel Fran\u00E7ois HALKIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0832.216.052",
    "name_full": "CHAUVENTEC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2010-12-27",
  "post_incorporation_mandates": []
}