MOL-TAX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le U4 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "La SRL BREATH c\u00E8de l\u0027int\u00E9gralit\u00E9 de ses actions \u00E0 La SRL ELSATAX (BE0457.358.562), qui accepte.",
      "value": {
        "to": "ELSATAX",
        "from": "BREATH",
        "description": "l\u0027int\u00E9gralit\u00E9 de ses actions"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de la SRL BREATH repr\u00E9sent\u00E9e par Mathieu Gardies.",
      "value": {
        "date": "2026-04-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de La SRL ELSATAX (BE0457.358.562) repr\u00E9sent\u00E9e par Fathi Dina Fathi Rayane * Fathi Bilal *Fathi Sabri",
      "value": {
        "date": "2026-04-27",
        "role": "administrateur",
        "representatives": [
          "Fathi Dina",
          "Fathi Rayane",
          "Fathi Bilal",
          "Fathi Sabri"
        ]
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Transfert du si\u00E8ge \u00E0 l\u0027adresse suivante : Rue Portaels 136/1 - 1030 Schaerbeek",
      "value": {
        "new_address": "Rue Portaels 136/1 - 1030 Schaerbeek"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-04-27",
        "mandate": "proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-04-27",
        "mandate": "proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession d\u0027actions - D\u00E9mission - Nomination - Si\u00E8ge",
      "value": "Cession d\u0027actions - D\u00E9mission - Nomination - Si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1640,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0424.755.179",
      "kind": "company",
      "name": "MOL-TAX",
      "attrs": {
        "address": "Rue des Gen\u00E9vriers 28 - 1020 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BREATH",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": "0457.358.562",
      "kind": "company",
      "name": "ELSATAX",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Gardies",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fathi Dina",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fathi Rayane",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fathi Bilal",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fathi Sabri",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "J. Jordens srl",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.755.179",
    "name_full": "MOL-TAX",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-12",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.755.179",
    "name_full": "MOL-TAX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Sarah DETALLE (de la soci\u00E9t\u00E9 DETALLE EXPERTISE SRL), qui tous, \u00E0 cet effet, \u00E9lit domicile \u00E0 4606 Dalhem, Chenestre(StA) 72, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DETALLE EXPERTISE SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}