TIBET

{
  "facts": [
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Recu le 12 MARS 2U25",
      "value": "12/03/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-03-12"
    },
    {
      "date": "2025-12-29",
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 29/12/2025 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "29/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Virginie GASCARD VERHASSELT ... comme administrateur non statutaire, et ce \u00E0 compter du 31/12/2025.",
      "value": {
        "role": "administrateur non statutaire",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1140 Evere, Avenue des Loisirs 10/28 \u00E0 5600 Philippeville, Rue d\u0027Omez\u00E9e 26 et ce \u00E0 partir du 01/01/2026.",
      "value": {
        "to": "5600 Philippeville, Rue d\u0027Omez\u00E9e 26",
        "from": "1140 Evere, Avenue des Loisirs 10/28",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "5600 Philippeville, Rue d\u0027Omez\u00E9e 26",
        "from": "1140 Evere, Avenue des Loisirs 10/28",
        "effective_date": "01/01/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FKJ Accountancy \u0026 Consulting ... pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e ... repr\u00E9sentation \u00E0 l\u0027\u00E9gard de la TVA, des Contributions, ...",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Francesk Keqanaj, administrateur de SRL FKJ Accountancy \u0026 Consulting, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-03-12 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2704,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.629.736",
      "kind": "company",
      "name": "TIBET",
      "attrs": {
        "legal_form": "SRL",
        "short_name": "TIBET"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Virginie GASCARD VERHASSELT",
      "attrs": {
        "address": "1140 Evere, Chauss\u00E9e de Haecht 1141"
      }
    },
    {
      "id": "e3",
      "kbo": "0770.415.570",
      "kind": "company",
      "name": "SRL FKJ Accountancy \u0026 Consulting",
      "attrs": {
        "address": "1150 Woluwe-Saint-Pierre, Rue de la Duchesse 11/3",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Francesk Keqanaj",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue des Loisirs",
        "country": "BE",
        "postcode": "1140",
        "box_number": "28",
        "street_number": "10"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Joseph Jongen",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1180 Uccle, Avenue Joseph Jongen 91 \u00E0 1140 Evere, Avenue des Loisirs 10/28, et ce \u00E0 partir du 24/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.629.736",
    "name_full": "TIBET",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.629.736",
    "name_full": "TIBET",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole GEERLANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-06",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Mansieur Gilbert Gascard g\u00E9rant de la SPRL TIBET survenu le 03/01/2010, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame Nicole Geerandt comme g\u00E9rante, elle exercera son mandat \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.629.736",
    "name_full": "TIBET",
    "legal_form": "SPRL"
  }
}