MUS & FILS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor ons, Meester Julien Vandenbulcke, notaris te Brussel (derde kanton), op 17 april 2026",
      "value": "2026-04-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering bevestigt dat de zetel van de vennootschap werd verplaatst van 1090 Jette, Pannenhuisstraat 63, naar 1600 Sint-Pieters-Leeuw, Ruisbroeksesteenweg 28 vanaf heden.",
      "value": {
        "to": "1600 Sint-Pieters-Leeuw, Ruisbroeksesteenweg 28",
        "from": "1090 Jette, Pannenhuisstraat 63",
        "effective_date": "2026-04-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dientengevolge beslist de algemene vergadering om artikel 2 van de statuten als volgt te wijzigen: de woorden \u201Chet Brussels Hoofdstedelijk Gewest\u201D worden geschrapt en vervangen door \u201Chet Vlaamse Gewest\u201D.",
      "value": {
        "change": "de woorden \u201Chet Brussels Hoofdstedelijk Gewest\u201D worden geschrapt en vervangen door \u201Chet Vlaamse Gewest\u201D.",
        "article": "2"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist om, rekening houdend met de voorafgaande besluiten, de Franstalige versie van de statuten op te heffen en integraal te vervangen door de volgende Nederlandstalige versie",
      "value": {
        "change": "Franstalige versie van de statuten opgeheven en vervangen door Nederlandstalige versie"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28576,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0542.467.748",
      "kind": "company",
      "name": "MUS \u0026 FILS",
      "attrs": {
        "new_seat": "1600 Sint-Pieters-Leeuw, Ruisbroeksesteenweg 28",
        "old_seat": "1090 Jette, Pannenhuisstraat 63",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien Vandenbulcke",
      "attrs": {
        "role": "notaris",
        "location": "Brussel (derde kanton)"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Julien Vandenbulcke, notaire \u00E0 Bruxelles (troisi\u00E8me canton), le 17 avril 2026, en cours d\u2019enregistrement, que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 MUS \u0026 FILS, a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": {
        "date": "2026-04-17",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du transfert du si\u00E8ge avec effet imm\u00E9diat \u00E0 1600 Sint-Pieters-Leeuw, Ruisbroeksesteenweg, 28.",
      "value": {
        "new_address": "Ruisbroeksesteenweg, 28, 1600 Sint-Pieters-Leeuw",
        "old_address": "Rue Pannenhuis 63, 1090 Jette",
        "effective_date": "imm\u00E9diat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration au Notaire soussign\u00E9 en vue de la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cours aux annexes du Moniteur belge et de la traduction des statuts.",
      "value": {
        "purpose": "publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en cours aux annexes du Moniteur belge et de la traduction des statuts"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9p\u00F4t simultan\u00E9 ; -exp\u00E9dition du proc\u00E8s-verbal du 17 avril 2026 ; -statuts coordonn\u00E9s. D\u00E9pos\u00E9 24-04-2026",
      "value": {
        "date": "2026-04-24",
        "type": "D\u00E9p\u00F4t simultan\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-28",
        "type": "publication"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1507,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0542.467.748",
      "kind": "company",
      "name": "MUS \u0026 FILS",
      "attrs": {
        "new_seat": "Ruisbroeksesteenweg, 28, 1600 Sint-Pieters-Leeuw",
        "old_seat": "Rue Pannenhuis 63, 1090 Jette",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien Vandenbulcke",
      "attrs": {
        "role": "notaire \u00E0 Bruxelles (troisi\u00E8me canton)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MUSNAOUI Abderrahim",
        "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 MUSNAOUI Abderrahim, domicili\u00E9 \u00E0 1090 Jette, Rue Pannenhuis 63 /0M/H. L\u2019as",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUSNAOUI Abderrahim",
        "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 MUSNAOUI Abderrahim, domicili\u00E9 \u00E0 1090 Jette, Rue Pannenhuis 63 /0M/H. L\u2019as",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.467.748",
    "name_full": "MUS \u0026 FILS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MUSNAOUI Nour-eddine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les associ\u00E9s approuvent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur MUSNAOUI Nour-eddine en sa qualit\u00E9 de g\u00E9rant et d\u0027associ\u00E9 par cession de la totalit\u00E9 de ses parts sociales \u00E0 l\u0027associ\u00E9 MUSNAOUI Abderrahim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.467.748",
    "name_full": "MUS \u0026 FILS",
    "legal_form": "SPRL"
  }
}