TRANSFUSE

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TRANSPA BELGIUM \u00BB ... re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire ... le 9 juin 2026",
      "value": {
        "date": "2026-06-09",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Belgium Movie Shop \u00BB en abr\u00E9g\u00E9 \u00AB BMS \u00BB.",
      "value": {
        "new_name": "Belgium Movie Shop",
        "new_name_abbr": "BMS"
      },
      "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, \u00E0 1000 Bruxelles, Avenue de la For\u00EAt 200.",
      "value": {
        "new_seat": "Avenue de la For\u00EAt 200, 1000 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u2019article 1 des statuts est modifi\u00E9 et remplac\u00E9 par le texte suivant : Article 1. Nom et forme La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB Belgium Movie Shop \u00BB en abr\u00E9g\u00E9 \u00AB BMS \u00BB.",
      "value": {
        "article": "Article 1",
        "content": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB Belgium Movie Shop \u00BB en abr\u00E9g\u00E9 \u00AB BMS \u00BB."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00AB TRANSPALUX \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": {
        "type": "provisoire",
        "period": "exercice social en cours"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e ; Monsieur JEDDI Farid, qui accepte.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "remuneration": "non-r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TRANSFUSE \u00BB, enregistr\u00E9e au registre des personnes morale sous le num\u00E9ro 0444.899.606, ayant son si\u00E8ge \u00E0 1180 Uccle, Rue du Wagon 22 Bo\u00EEte 11, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vandrepotte Rudi.",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": {
        "scope": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-06-2026",
      "value": {
        "date": "2026-06-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-12",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DENOMINATION",
      "value": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DENOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4534,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0677.552.027",
      "kind": "company",
      "name": "TRANSPA BELGIUM",
      "attrs": {
        "new_name": "Belgium Movie Shop",
        "new_seat": "Avenue de la For\u00EAt 200, 1000 Bruxelles",
        "old_seat": "Boulevard G\u00E9n\u00E9ral Wahis 16F, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "new_name_abbr": "BMS"
      }
    },
    {
      "id": "e2",
      "kbo": "0676.914.597",
      "kind": "company",
      "name": "TRANSPALUX",
      "attrs": {
        "seat": "92230 Gennevilliers, Rue de l\u0027industrie 3 en France"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yanis Betis",
      "attrs": {
        "role": "repr\u00E9sentant de TRANSPALUX"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "JEDDI Farid",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": "0444.899.606",
      "kind": "company",
      "name": "TRANSFUSE",
      "attrs": {
        "seat": "1180 Uccle, Rue du Wagon 22 Bo\u00EEte 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vandrepotte Rudi",
      "attrs": {
        "role": "repr\u00E9sentant permanent de TRANSFUSE"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "VANDREPOTTE Rudi",
        "address": "1180 Uccle, Rue du Wagon 22 boite 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDREPOTTE Rudi",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Jean-Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.899.606",
    "name_full": "TRANSFUSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN-DIDIER GYSELINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}