I.B. COMPANY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jeudi 23 avril 2026 \u00E0 15h00",
      "value": {
        "date": "2026-04-23",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Capouillet 15 boite 1 \u00E0 1060 Saint-Gilles vers la Rue des Fusill\u00E9s 67 \u00E0 1490 Court-Saint-Etienne et ce, \u00E0 partir de ce jour.",
      "value": {
        "new_address": "Rue des Fusill\u00E9s 67 \u00E0 1490 Court-Saint-Etienne",
        "old_address": "Rue Capouillet 15 boite 1 \u00E0 1060 Saint-Gilles",
        "effective_date": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont repr\u00E9sentant permanent est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557.521 avec pouvoir de d\u00E9l\u00E9gation \u00E0 un de ces Managers, Directeurs et employ\u00E9s pour publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction, aupr\u00E8s desquels des formalit\u00E9s doivent \u00EAtre accomplies.",
      "value": {
        "date": "2026-04-23",
        "scope": "publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge... signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de ses Administrateurs ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "soci\u00E9t\u00E9 B.F.S. sa dont repr\u00E9sentant permanent est Monsieur BERCHEM Vincent",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social - mandat sp\u00E9cial",
      "value": "Transfert de si\u00E8ge social - mandat sp\u00E9cial",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2176,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0897.176.952",
      "kind": "company",
      "name": "I.B. COMPANY",
      "attrs": {
        "address": "Rue Capouillet 15 Bo\u00EEte 1 \u00E0 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0553.557.521",
      "kind": "company",
      "name": "B.F.S. sa",
      "attrs": {
        "address": "Avenue de Tervueren 402, 1150 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BERCHEM Vincent",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Court St Etienne",
        "region": null,
        "street": "Rue des Fusill\u00E9s",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Rue Capouillet",
        "country": "BE",
        "postcode": "1060",
        "box_number": "1",
        "street_number": "15"
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "Le conseil de g\u00E9rance de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 sis Rue Capouillet, 15 Bt 1 \u00E0 1060 Bruxelles. La d\u00E9cision prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.176.952",
    "name_full": "I.B. COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RUTT\u00C9 St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-07",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission de : 1. Monsieur RUTT\u00C9 St\u00E9phane ... de leur fonction de g\u00E9rants et leur donne d\u00E9charge pleine et enti\u00E8re. Cette d\u00E9mission a pris effet \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LORIERS Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-07",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission de : 2. Monsieur LORIERS Jean-Michel ... de leur fonction de g\u00E9rants et leur donne d\u00E9charge pleine et enti\u00E8re. Cette d\u00E9mission a pris effet \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de RADIGU\u00C8S de CHENNEVIERE Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-07",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission de : 3. Monsieur de RADIGU\u00C8S de CHENNEVIERE Alexandre ... de leur fonction de g\u00E9rants et leur donne d\u00E9charge pleine et enti\u00E8re. Cette d\u00E9mission a pris effet \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BALARATTI Isabella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-07",
      "evidence_quote": "Il est \u00E9galement propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer un nouveau g\u00E9rant ordinaire pour la dur\u00E9e de la soci\u00E9t\u00E9, savoir Madame BALARATTI Isabella ... ici pr\u00E9sente et qui accepte."
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.176.952",
    "name_full": "OPERAFOOD",
    "legal_form": "SPRL"
  }
}