TO BE FRITE

{
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      "type": "general_meeting",
      "quote": "Le 21 mars 2026, les associ\u00E9s de la soci\u00E9t\u00E9 TO BE FRITE SRL se sont r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire au si\u00E8ge social.",
      "value": {
        "date": "2026-03-21",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "TO BE FRITE SRL"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de: Rue de la Reine 1, 1330 Rixensart \u00E0: Avenue Louis David 14. 1410 Waterloo Cette d\u00E9cision prend effet \u00E0 la date du 21 mars 2026.",
      "value": {
        "new_address": "Avenue Louis David 14. 1410 Waterloo",
        "old_address": "Rue de la Reine 1, 1330 Rixensart",
        "effective_date": "2026-03-21"
      },
      "object": null,
      "subject": "TO BE FRITE SRL"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e confirme que Monsieur Mallory Gabsi demeure administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-21",
        "role": "administrateur"
      },
      "object": "Mallory Gabsi",
      "subject": "TO BE FRITE SRL"
    },
    {
      "type": "governance_rule",
      "quote": "Toutefois, l\u0027assembl\u00E9e d\u00E9cide de limiter ses pouvoirs en mati\u00E8re bancaire. A compter du 21 mars 2026, Monsieur Mallory Gabsi ne dispose plus d\u0027aucun pouvoir op\u00E9rationnel sur les comptes bancaires de la soci\u00E9t\u00E9. Il conserve uniquement un droit de consultation (lecture seule)",
      "value": {
        "description": "limitation des pouvoirs en mati\u00E8re bancaire. A compter du 21 mars 2026, Monsieur Mallory Gabsi ne dispose plus d\u0027aucun pouvoir op\u00E9rationnel sur les comptes bancaires de la soci\u00E9t\u00E9. Il conserve uniquement un droit de consultation (lecture seule)",
        "effective_date": "2026-03-21"
      },
      "object": "Mallory Gabsi",
      "subject": "TO BE FRITE SRL"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : Monsieur Alexandre Jaffe, num\u00E9ro national 72.02.17-425.09 Son mandat prend effet \u00E0 la date du 21 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e, mandat non r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e.",
      "value": {
        "date": "2026-03-21",
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        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "mandat non r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e"
      },
      "object": "Alexandre Jaffe",
      "subject": "TO BE FRITE SRL"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au bureau comptable COFI PARTNERS SRL, BCE 0650.797.546, dont le si\u00E8ge est sis Chauss\u00E9e de Louvain 145 \u00E0 1300 Wavre, repr\u00E9sent\u00E9e par son administrateur Monsieur Olivier Piret, afin d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux pr\u00E9sentes d\u00E9cisions, notamment aupr\u00E8s de la Banque-Carrefour des Entreprises et du Moniteur belge, avec facult\u00E9 de substitution.",
      "value": {
        "date": "2026-03-21",
        "purpose": "accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux pr\u00E9sentes d\u00E9cisions, notamment aupr\u00E8s de la Banque-Carrefour des Entreprises et du Moniteur belge, avec facult\u00E9 de substitution",
        "representative": "Olivier Piret"
      },
      "object": "COFI PARTNERS SRL",
      "subject": "TO BE FRITE SRL"
    },
    {
      "type": "filing",
      "quote": "01 AVR. 2026",
      "value": {
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "TO BE FRITE SRL"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "TO BE FRITE SRL"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : AG 21/03/2026 - Transfert du si\u00E8ge social - D\u00E9mission et nomination d\u0027un",
      "value": "AG 21/03/2026 - Transfert du si\u00E8ge social - D\u00E9mission et nomination d\u0027un",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2708,
    "truncated": false,
    "needs_verify": true
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      "kind": "company",
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        "new_seat": "Avenue Louis David 14. 1410 Waterloo",
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    "kbo": "0777.440.845",
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}