Space2M

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 26/02/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-02-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 6890 Libin, Devant H\u00EAtres, Transinne 2 \u00E0 5500 Dinant, Rue Leopold 32, et ce \u00E0 partir du 15/11/2025.",
      "value": {
        "to": "5500 Dinant, Rue Leopold 32",
        "from": "6890 Libin, Devant H\u00EAtres, Transinne 2",
        "effective_date": "2025-11-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de r\u0027entreprise de Li\u00E8ge Division Neufch\u00E2teau Lo 0204 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Solumatics Group SA (avec repr\u00E9sentant permanent: Castellano Salvatore)",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge)",
      "value": "Si\u00E8ge (transfert du si\u00E8ge)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1026,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0634.923.792",
      "kind": "company",
      "name": "Space2\u043C",
      "attrs": {
        "new_seat": "5500 Dinant, Rue Leopold 32",
        "old_seat": "6890 Libin, Devant H\u00EAtres, Transinne 2",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Solumatics Group SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Castellano Salvatore",
      "attrs": {
        "role": "permanent_representative"
      }
    }
  ]
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.923.792",
    "name_full": "SPACE2M",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lennert Coopman, firma Cobofisk, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Brugstraat 147, 9880 Aalter, ainsi qu\u2019\u00E0 ses 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": "Lennert Coopman",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.923.792",
    "name_full": "SPACE2M",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Lennert Coopman, firma Cobofisk, woonstkeuze gedaan hebbende te Brugstraat 147, 9880 Aalter, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lennert Coopman",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Castellano Salvatore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLUMATICS GROUP sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Renouvellement du mandat des adminstrateurs : - SOLUMATICS GROUP sa repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Castellano Salvatore"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Ronse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I.R.C.O.1. sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Renouvellement du mandat des adminstrateurs : - I.R.C.O.1. sprl repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frederick Ronse"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Ronse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I.R.C.O.I. spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Renouvellement du mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9: I.R.C.O.I. spri repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frederick Ronse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.923.792",
    "name_full": "SPACE2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronse Frederick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634923792",
        "name": "Solumatics Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "Remplacent du repr\u00E9sentant permanent monsieur Ronse Fredeick chez administrateur Solumatics Group sa par r\u00E9pr\u00E9sentant permanent monsieur Castellano Salvatore \u00E0 partir de 22/01/2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Castellano Salvatore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "D\u00E9misson de Monsieur Castellano Salvatore comme administrateur \u00E0 partir de 22-01-2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.923.792",
    "name_full": "SPACE2M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Castellano Salvatore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-10",
      "evidence_quote": "3.D\u00C9CID\u00C9 de nommer monsieur Castellano Salvatore, domicili\u00E9 \u00E0 9630 Zwalm, Hundelgemsebaan 91, en tant que nouvel administrateur, et ce, avec effet \u00E0 partir de la pr\u00E9sente d\u00E9cision et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.923.792",
    "name_full": "SPACE2M",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "rue devant les H\u00EAtres 2, 6890 Transinne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0837.925.194",
        "name": "Solumatics"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0837.925.194",
      "holder_org_name": "Solumatics",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0872.791.152",
        "name": "I.R.C.O.I."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0872.791.152",
      "holder_org_name": "I.R.C.O.I.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0634.923.792",
    "name_full": "Space2M",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-05",
  "post_incorporation_mandates": []
}