Remedia Europe

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuursorgaan van de vennootschap heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen: Vorig adres: Rue Montoyer 40, 1000 Brussel Nieuw adres: Kunstlaan 46, 1000 Brussel",
      "value": {
        "new_address": "Kunstlaan 46, 1000 Brussel",
        "old_address": "Rue Montoyer 40, 1000 Brussel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "er geldt een volmacht voor Brussels Accountants BV, BTW 0831.802.120 vertegenwoordigd door Ive Cleuren, om alle nodige formaliteiten te vervullen wat betreft het ondernemingsloket en eveneens de publicatie in het Belgisch Staatsblad. Met de mogelijkheid om dit verder uit te besteden aan Partena en/of de vennootschap J. JORDENS, met maatschappelijke zetel te Ukkel, Kersbeeklaan 308 vertegenwoordigd door de heer Serge SOLAU en/of mevrouw Marion de Crombrugghe, teneinde de publicatie in het Belgisch Staatsblad te verzorgen.",
      "value": {
        "scope": "publicatie in het Belgisch Staatsblad en ondernemingsloket formaliteiten",
        "representative": "Ive Cleuren",
        "sub_delegation": [
          "Partena",
          "J. JORDENS"
        ],
        "sub_representatives": [
          "Serge SOLAU",
          "Marion de Crombrugghe"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel",
      "value": "Zetel",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Ive Cleuren",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Serge SOLAU",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marion de Crombrugghe",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2037,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0793.608.171",
      "kind": "company",
      "name": "Remedia Europe",
      "attrs": {
        "address": "Kunstlaan 46, 1000 Brussel",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": "0831.802.120",
      "kind": "org",
      "name": "Brussels Accountants BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ive Cleuren",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "J. JORDENS",
      "attrs": {
        "address": "Kersbeeklaan 308, Ukkel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge SOLAU",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De aandeelhouders hebben besloten om de maatschappelijke zetel te wijzigen Van Louizalaan 65 bus 11, 1050 Elsene Naar Rue Montoyer 40, 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.608.171",
    "name_full": "REMEDIA EUROPE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Elsene, Louizalaan 65 bus 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0791.830.794",
        "name": "Remedia Corp Kft."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0791.830.794",
      "holder_org_name": "Remedia Corp Kft.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 275000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 275000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 275000,
  "subject_company": {
    "kbo": "0793.608.171",
    "name_full": "Remedia Europe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-14",
  "post_incorporation_mandates": []
}