TARAKCI

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "approuvent la d\u00E9mission, de Monsieur Aydin TARAKCI de son poste d\u0027administrateur avec effet \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui est donn\u00E9e.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "nomment en qualit\u00E9 d\u0027administrateur unique, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de ce jour, la SRL ADV VENTURE (NE 0642.719.624)",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par M. Bruno VERHULST, son administrateur et repr\u00E9sentant permanent.",
      "value": {
        "date": "2026-04-15",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge social, avec effet \u00E0 dater de ce jour, vers l\u0027avenue de l\u0027Artisanat, 2 \u00E0 1420 Braine-l\u0027Alleud.",
      "value": {
        "date": "2026-04-15",
        "new_address": "avenue de l\u0027Artisanat, 2 \u00E0 1420 Braine-l\u0027Alleud"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX (BCE 0826.352.995), repr\u00E9sent\u00E9e par Monsieur Thibaut Gourdin et/ou par Madame Alicia VAILLANT, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E9s du Moniteur Belge et de la Banque Carrefour des Entreprises",
      "value": {
        "date": "2026-04-15",
        "representatives": [
          "Thibaut Gourdin",
          "Alicia VAILLANT"
        ]
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Waterloo, le 17 avril 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission et nomination d\u0027administrateur",
      "value": "d\u00E9mission et nomination d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2361,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.884.382",
      "kind": "company",
      "name": "TARAKCI",
      "attrs": {
        "address": "Rue de l\u0027Ontario 14 \u00E0 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aydin TARAKCI",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0642.719.624",
      "kind": "company",
      "name": "ADV VENTURE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bruno VERHULST",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0826.352.995",
      "kind": "company",
      "name": "ATALEX",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut Gourdin",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alicia VAILLANT",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Val\u00E9rie DHANIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u2019Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me jeudi du mois de mai, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Aydin TARAKCI"
  },
  "subject_company": {
    "kbo": "0431.884.382",
    "name_full": "TARAKCI",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s au 22 d\u00E9cembre 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "chaussee de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "554"
      },
      "old_address": {
        "city": "WATERLOO",
        "region": null,
        "street": "rue de l\u0027Ontario",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ORDINAIRE d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 rue de l\u0027Ontario, 14 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.884.382",
    "name_full": "TARAKCI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "554"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Rue de l\u0027Ontario",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ORDINAIRE d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 rue de l\u0027Ontario, 14 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.884.382",
    "name_full": "TARAKCI",
    "legal_form": "SPRL"
  }
}