RENA CONCEPT

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Trihunal de l\u0027Entreprise du Hainaut\nDivision Charleroi\n15 MAI 2026\nLe Greffier",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un acte re\u00E7u par le notaire Alexis HEINDRYCKX, \u00E0 Anderlecht, le cing mai deux mille vingt-six",
      "value": "2026-05-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RENA CONCEPT \u003E tenue le m\u00EAme jour",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00221930 Zaventem, minervastraat 7.\u0022",
      "value": {
        "new": "1930 Zaventem, minervastraat 7",
        "old": "7170 Manage, rue Joseph Wauters 113"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, en n\u00E9erlandais, incluant la modification de son si\u00E8ge dont question ci-avant.",
      "value": "new_statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 tout collaborateur de l\u0027Etude du notaire Alexis Heindryckx, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse du notaire soussign\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent",
      "value": "coordination_statutes",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration afin d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "execute_resolutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\n7170 Manage, rue Joseph Wauters 113",
      "value": "7170 Manage, rue Joseph Wauters 113",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2443,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0845.262.948",
      "kind": "company",
      "name": "RENA CONCEPT",
      "attrs": {
        "new_seat": "1930 Zaventem, minervastraat 7",
        "old_seat": "7170 Manage, rue Joseph Wauters 113",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexis HEINDRYCKX",
      "attrs": {
        "role": "notaire",
        "address": "Anderlecht"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue Joseph Wauters",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue Auguste Saintes",
        "country": "BE",
        "postcode": "7100",
        "box_number": "3",
        "street_number": "57"
      },
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge actuellement sis \u00E0 7100 La Louvi\u00E8re, Rue Auguste Saintes, 57/3, pour le transf\u00E9rer \u00E0 l\u2019adresse suivante : 7170 Manage, Rue Joseph Wauters 113."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.262.948",
    "name_full": "RENA CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.262.948",
    "name_full": "RENA CONCEPT",
    "legal_form": "SPRL"
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}