THE FAKTORY

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-23",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue L\u00E9on Fr\u00E9d\u00E9ricg 48 \u00E0 4020 LIEGE.",
      "value": {
        "new_address": "Rue L\u00E9on Fr\u00E9d\u00E9ricg 48 \u00E0 4020 LIEGE",
        "old_address": "Avenue Pr\u00E9-Aily 24, 4031 LIEGE",
        "effective_date": "2026-02-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL FIDUCIAIRE SORECO afin de proc\u00E9der aux formalit\u00E9s de publication",
      "value": {
        "scope": "proc\u00E9der aux formalit\u00E9s de publication"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE D M 19 MARS 2026",
      "value": {
        "date": "2026-03-19",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-01",
        "source": "Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1167,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0648.911.588",
      "kind": "company",
      "name": "THE FAKTORY",
      "attrs": {
        "new_seat": "Rue L\u00E9on Fr\u00E9d\u00E9ricg 48 \u00E0 4020 LIEGE",
        "old_seat": "Avenue Pr\u00E9-Aily 24, 4031 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "FIDUCIAIRE SORECO SRL",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gilles LICOT",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Biet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JALOFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Confirme la d\u00E9mission, \u00E0 dater du 31 d\u00E9cembre 2024, de la soci\u00E9t\u00E9 JALOFIN SRL repr\u00E9sent\u00E9e par Nicolas Biet de ses mandats d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Biet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JALOFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Confirme la d\u00E9mission, \u00E0 dater du 31 d\u00E9cembre 2024, de la soci\u00E9t\u00E9 JALOFIN SRL repr\u00E9sent\u00E9e par Nicolas Biet de ses mandats d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.911.588",
    "name_full": "THE FAKTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u0027HOEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Pierre L\u0027HOEST (RN 580508 071-69) est prolong\u00E9 jusqu\u0027au 18/02/2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "HALDYR SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 HALDYR SPRL (RPM 0534 754 268), ayant son si\u00E8ge All\u00E9e de Tertibu 4 \u00E0 5020 Suarl\u00E9e et repr\u00E9sent\u00E9e par son administrateur Mr Simon ALEXANDRE (RN 771118 201-80), est prolong\u00E9 jusqu\u0027au 18/02/2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt L\u0027HOEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Beno\u00EEt L\u0027HOEST (RN 880312 247-01) est prolong\u00E9 jusqu\u0027au 18/02/2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BIET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650939977",
        "name": "JALOFIN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la soci\u00E9t\u00E9 JALOFIN SPRL (RPM 0650 939 977), ayant son si\u00E8ge Rue du G\u00E9n\u00E9ral Charies Collyns 68 \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par son administrateur Mr Nicolas BIET (RN 801203 201-18), est prolong\u00E9 jusqu\u0027au 31/03/2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.911.588",
    "name_full": "THE FAKTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u0027HOEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de maintenir le nombre d\u0027administrateurs \u00E0 4 et confirme pour autant que de besoin les mandats des administrateurs en place: Monsieur Pierre L\u0027HOEST num\u00E9ro national 580508 071 69, d\u00E9sign\u00E9 en qualit\u00E9 de pr\u00E9sident et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re par le conseil d\u0027admi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Pierre Michel L\u0027HOEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de maintenir le nombre d\u0027administrateurs \u00E0 4 et confirme pour autant que de besoin les mandats des administrateurs en place: Monsieur Benoit Pierre Michel L\u0027HOEST num\u0117ro national 88031224701,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "SRL HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL HALDYR, num\u00E9ro d\u0027entreprise 0534754268 qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Simon ALEXANDRE num\u00E9ro national 77111820180, d\u00E9sign\u00E9 en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re par le conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Biet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650939977",
        "name": "SRL JALOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL JALOFIN num\u00E9ro d\u0027entreprise 0650939977 qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Nicolas Biet num\u00E9ro national 80120320118"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.911.588",
    "name_full": "THE FAKTORY",
    "legal_form": "SA"
  }
}

{
  "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": "2019-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0648.911.588",
    "name_full": "THE FAKTORY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": "Li\u00E8ge",
        "street": "Avenue du Pr\u00E9 Aily",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Seraing",
        "region": "Li\u00E8ge",
        "street": "Rue du Bois Saint-Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli \u00E0 4102 Seraing, Rue du Bois Saint-Jean 16, est transf\u00E9r\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Avenue du Pr\u00E9 Aily 24 4031 Angleur (Li\u00E8ge)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.911.588",
    "name_full": "THE FAKTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Biet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650939977",
        "name": "SPRL JALOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 la nomination d\u0027un nouvel administrateur ... Cet administrateur est: - la SPRL JALOFIN, ayant son si\u00E8ge social Rue du G\u00E9n\u00E9ral Charles Collyns 68, \u00E0 4000 Li\u00E8ge (RPM 0650 939 977), repr\u00E9sent\u00E9e par Mr Nicolas Biet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.911.588",
    "name_full": "THE FAKTORY",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Bois Saint-Jean, 16 \u00E0 4102 SERAING",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-05-08",
        "name": "Pierre Michel Eug\u00E8ne Florent L\u0027HOEST",
        "niss": null,
        "address": "4050 Chaudfontaine, rue de la B\u00E9\u00F4le 94"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Pierre Michel Eug\u00E8ne Florent L\u0027HOEST",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BELINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BELINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1499900,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 14999,
      "amount_subscribed_eur": 1499900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0648.911.588",
    "name_full": "THE FAKTORY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-19",
  "post_incorporation_mandates": []
}