O'SEANT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 14 avril 2026",
      "value": "2026-04-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB O\u0027SEANT \u00BB ... le 14 avril 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": "conversion du capital effectivement lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant",
      "value": "fin du mandat du g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire unique pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "administrateur unique",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40384,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0819.038.405",
      "kind": "company",
      "name": "O\u0027SEANT",
      "attrs": {
        "address": "Place du Ballon 24, 6040 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DUS\u00C8NE Rudy Raymond Bruno Ghislain",
      "attrs": {
        "role": "administrateur unique"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.038.405",
    "name_full": "O\u0027SEANT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bia Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/01/2020 acte la nomination de Mr Bia Etienne au poste de g\u00E9rant de la sprl Bia construction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.038.405",
    "name_full": "O\u0027SEANT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": null,
        "street": "Place du Ballon",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Jumet",
        "region": null,
        "street": "Rue de l\u0027ange",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral r\u00E9uni ce 25/07/2019 d\u00E9cide de transf\u00E9rer le si\u00E8ge social a la Place du Ballon 24 \u00E0 6040 Jumet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.038.405",
    "name_full": "O\u0027SEANT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marcinelles",
        "region": null,
        "street": "rue de l\u0027ange",
        "country": "BE",
        "postcode": "6001",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Place Lambert schiffelers",
        "country": "BE",
        "postcode": "1400",
        "box_number": "2",
        "street_number": "3"
      },
      "effective_date": "2018-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral r\u00E9uni ce 07/047/2018 d\u00E9cide de transf\u00E9rer le si\u00E8ge social a la rue de l\u0027ange 64 \u00E0 6001 Marcinelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.038.405",
    "name_full": "O\u0027SEANT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "place lambert Schiffelers",
        "country": "BE",
        "postcode": "1400",
        "box_number": "2",
        "street_number": "3"
      },
      "old_address": {
        "city": "yontignY-S- SAMBRE",
        "region": null,
        "street": "AVENVE DU CENTENAIRE",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2015-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral r\u00E9uni ce 20/06/2015 d\u00E9cide de transf\u00E9rer le si\u00E8ge social a la place lambert Schiffelers 3 bte 2 \u00E0 1400 Nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.038.405",
    "name_full": "O\u0027SEANT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Montignies-sur-Sambre",
        "region": "Waals",
        "street": "Rue de Lodelinsart",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Vlaams",
        "street": "Rue Charlemagne",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale DECIDE de changer le si\u00E8ge social de la Soci\u00E9t\u00E9 O\u0027SEANT \u00E0 Rue de Lodelinsart 73 \u00E0 6061 Montignies-sur-Sambre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.038.405",
    "name_full": "O\u0027SEANT",
    "legal_form": "SPRL"
  }
}