SPEQTA

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen nn 22 MEI 2028",
      "value": "2028-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de raad van de bijzondere algemene vegadering d.d. 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Met eenparigheid van stemmen wordt, met ingang van 1 april 2026 de mevrouw Ghizlaine Chammour, wonende te Grotewinkellaan 16, 1853 Strombeek-Bever, benoemd als bestuurder voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het betreft een bezoldigd mandaat.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "de Vennootschap tegenover derden geldig vertegenwoordigd en verbonden zijn door twee (2) bestuurders gezamenlijk handelend.",
      "value": "twee (2) bestuurders gezamenlijk handelend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Bilal Bouadjadj",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2581,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0737.436.164",
      "kind": "company",
      "name": "SPEQTA",
      "attrs": {
        "seat": "DE HAERNESTRAAT 91, 1040 ETTERBEEK",
        "legal_form": "BESLOTEN VENOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ghizlaine Chammour",
      "attrs": {
        "address": "Grotewinkellaan 16, 1853 Strombeek-Bever"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bilal Bouadjadj",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "De Haernestraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "16",
        "street_number": "160"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel met ingang van 1 november 2021 te verplaatsen van Jules Bordetlaan 160 / 16, 1140 Evere naar De Haernestraat 91, 1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.436.164",
    "name_full": "SPEQTA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1140 Evere, Jules Bordetlaan 160 bus 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOUADJADJ Bilal",
        "niss": null,
        "address": "1081 Koekelberg, Jetsesteenweg 205 RC"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOUADJADJ Bilal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0737.436.164",
    "name_full": "SPEQTA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-04",
  "post_incorporation_mandates": []
}