TRANS ARGONNE.BE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 11 mai 2026 par le notaire Georges LOCHET",
      "value": "2026-05-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la modification de la d\u00E9nomination de la soci\u00E9t\u00E9 pour adopter la d\u00E9nomination suivante : \u00AB TRANS ARGONNE \u00BB et, en cons\u00E9quence, de modifier l\u2019alin\u00E9a 2 de l\u2019article 1 des statuts comme suit : \u00AB Elle est d\u00E9nomm\u00E9e \u00AB TRANS ARGONNE.BE \u00BB \u00BB.",
      "value": {
        "new_name": "TRANS ARGONNE.BE",
        "old_name": "TRANSPORT SCHWINDAL - BRASSEUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, avec effet \u00E0 la date de ce jour",
      "value": {
        "new_seat": "1080 Bruxelles (Molenbeek-Saint-Jean), Rue de la Colonne, 1A",
        "old_seat": "6637 Fauvillers, Rue de la Chapelle, 41-Burnon"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte du d\u00E9c\u00E8s de Monsieur Jean-Claude SCHWINDAL, administrateur de la soci\u00E9t\u00E9... survenu le 18 octobre 2025. En cons\u00E9quence, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat d\u2019administrateur exerc\u00E9 par le d\u00E9funt a pris fin de plein droit \u00E0 compter du 18 octobre 2025.",
      "value": {
        "date": "2025-10-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 la succession de Monsieur Jean-Claude SCHWINDAL pour l\u2019ex\u00E9cution de son mandat d\u2019administrateur.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Andr\u00E9 NOISET... a notifi\u00E9 sa d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9. La lettre de mission pr\u00E9cise que la d\u00E9mission prend effet \u00E0 compter du 01er d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Andr\u00E9 NOISET en tant qu\u2019administrateur, avec effet en date du 01er d\u00E9cembre 2025 et lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Christian NEUBERG, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 un (1).",
      "value": {
        "number_of_administrators": 1
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 l\u2019\u00E9tude du Notaire Georges LOCHET, soussign\u00E9, d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "2026-05-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps que l\u2019exp\u00E9dition de l\u2019acte 2026/3940 du 11 mai 2026 les statuts.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, DENOMINATION, DEMISSIONS, NOMINATIONS",
      "value": "SIEGE SOCIAL, DENOMINATION, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5105,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.358.954",
      "kind": "company",
      "name": "TRANSPORT SCHWINDAL - BRASSEUR",
      "attrs": {
        "new_name": "TRANS ARGONNE.BE",
        "new_seat": "1080 Bruxelles (Molenbeek-Saint-Jean), Rue de la Colonne, 1A",
        "old_name": "TRANSPORT SCHWINDAL - BRASSEUR",
        "old_seat": "6637 Fauvillers, Rue de la Chapelle, 41-Burnon",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Georges LOCHET",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Claude SCHWINDAL",
      "attrs": {
        "role": "administrateur",
        "status": "deceased"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Quentin BOINET",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 NOISET",
      "attrs": {
        "role": "administrateur",
        "address": "6637 Fauvillers, Rue du 26 D\u00E9cembre, 1-Sainlez"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christian NEUBERG",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "notary": {
    "name": "Quentin BOINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois juin de chaque ann\u00E9e, \u00E0 seize heures",
    "old_schedule": "le dernier vendredi du mois juin de chaque ann\u00E9e, \u00E0 seize heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 20 : Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite"
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.358.954",
    "name_full": "TRANSPORT SCHWINDAL - BRASSEUR",
    "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": [
    "une exp\u00E9dition \u00E9lectronique du PV de l\u2019AGE du 27 d\u00E9cembre 2023",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli en vertu de l\u2019article 5 :101 du CSA",
    "les statuts coordonn\u00E9s"
  ],
  "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": "FAUVILLERS",
        "region": null,
        "street": "rue de la Chapelle",
        "country": "BE",
        "postcode": "6637",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "FAUVILLERS",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": "6637",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2011-11-28",
      "evidence_quote": "Suite au changement de nom de rue du village de Burnon, la SPRL TRANSPORT SCHWINDAL-BRASSEUR se voit attribuer le num\u00E9ro 41, rue de la Chapelle et ce avec prise d\u0027effet au 28 novembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.358.954",
    "name_full": "TRANSPORT SCHWINDAL-BRASSEUR",
    "legal_form": "SPRL"
  }
}