IMMO ETAPE

{
  "facts": [
    {
      "type": "filing",
      "quote": "DEPOSE AU GREFFE LE 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PREND ACTE de la d\u00E9mission de Monsieur Frederic Michez de son mandat d\u0027administrateur, \u00E0 compter de la Date de Transfert, telle que d\u00E9finie dans la convention de cession d\u0027actions, soit \u00E0 dater de ce 15.04.2026",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "dans l\u0027intervalle, l\u0027actionnaire unique lui donne d\u00E9charge provisoire.",
      "value": {
        "type": "provisoire",
        "period": "depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur MIATTON Geoffrey Armand",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur CICCHIRILLO Vincenzo (pr\u00E9nom unique)",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "D\u00C9CIDE que les mandats de tous les administrateurs seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire donne tous pouvoirs \u00E0 Me Laurent Chevalier (Avocat dont le cabinet est sis Boulevard de Waterloo 34 \u00E0 1000 Bruxelles) avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 l\u0027effet d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication requises et d\u0027effectuer toute autre formalit\u00E9 r\u00E9sultant des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "date": "2026-04-15",
        "scope": "accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication requises et d\u0027effectuer toute autre formalit\u00E9 r\u00E9sultant des pr\u00E9sentes d\u00E9cisions",
        "subdelegation": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027 Organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers Avenue de la Basilique 55 \u00E0 7603 Peruwelz. La pr\u00E9sente d\u00E9cision prend effet \u00E0 compter de la Date de Transfert, soit \u00E0 dater 15.04.2026",
      "value": {
        "to": "Avenue de la Basilique 55 \u00E0 7603 Peruwelz",
        "date": "2026-04-15",
        "from": "41 Rue Victor Creteur \u00E0 7600 Peruwelz"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027 Organe d\u0027administration donne tous pouvoirs e Laurent Chevalier (Avocat dont le cabinet est sis Boulevard de Waterloo 34 \u00E0 1000 Bruxelles), avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 l\u0027effet : (i)de signer tout document n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution de la pr\u00E9sente d\u00E9cision; (ii)de proc\u00E9der \u00E0 la coordination des statuts; (iii)d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication aupr\u00E8s du greffe du tribunal de l\u0027entreprise et de la Banque-Carrefour des Entreprises; et (iv)d\u0027effectuer toute d\u00E9marche administrative ou l\u00E9gale utile ou n\u00E9cessaire en vue de ce qui pr\u00E9c\u00E8de.",
      "value": {
        "date": "2026-04-15",
        "scope": "signer tout document n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution de la pr\u00E9sente d\u00E9cision; proc\u00E9der \u00E0 la coordination des statuts; accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication aupr\u00E8s du greffe du tribunal de l\u0027entreprise et de la Banque-Carrefour des Entreprises; effectuer toute d\u00E9marche administrative ou l\u00E9gale utile ou n\u00E9cessaire",
        "subdelegation": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait du Proc\u00E8s-Verbal du 15 avril 2026",
      "value": "Extrait du Proc\u00E8s-Verbal du 15 avril 2026",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4600,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0631.924.613",
      "kind": "company",
      "name": "IMMO E\u0422\u0410\u0420\u0415",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address_after": "Avenue de la Basilique 55 \u00E0 7603 Peruwelz",
        "address_before": "41 Rue Victor Creteur \u00E0 7600 Peruwelz"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic Michez",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Geoffrey Armand MIATTON",
      "attrs": {
        "role": "administrateur",
        "address": "7603 P\u00E9ruwelz, rue Fran\u00E7ois Wachel 26"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincenzo CICCHIRILLO",
      "attrs": {
        "role": "administrateur",
        "address": "1050 Ixelles, avenue Moli\u00E8re 501/7"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Chevalier",
      "attrs": {
        "role": "Avocat",
        "address": "Boulevard de Waterloo 34 \u00E0 1000 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "P\u00E9ruwelz",
        "region": null,
        "street": "rue Victor Cretteur",
        "country": "BE",
        "postcode": "7600",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "P\u00E9ruwelz",
        "region": null,
        "street": "Avenue de la Basilique",
        "country": "BE",
        "postcode": "7603",
        "box_number": "B.S",
        "street_number": "53"
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 2 des statuts, l\u2019administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 7600 P\u00E9ruwelz, rue Victor Cretteur 41, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.924.613",
    "name_full": "IMMO ETAPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHEZ Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur MICHEZ Fr\u00E9d\u00E9ric, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.924.613",
    "name_full": "IMMO ETAPE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.924.613",
    "name_full": "IMMO ETAPE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.924.613",
    "name_full": "IMMO ETAPE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7603 Bon Secours, avenue de la Basilique 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-08-01",
        "name": "Monsieur MICHEZ Fr\u00E9d\u00E9ric Benoit Octave",
        "niss": null,
        "address": "59690 Vieux-Cond\u00E9 (France), rue Gustave Delory 431"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Monsieur MICHEZ Fr\u00E9d\u00E9ric Benoit Octave",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0631.924.613",
    "name_full": "IMMO ETAPE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-10",
  "post_incorporation_mandates": []
}