TUDOR CONSTRUCT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Tijl DE TROYER, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 25 mars 2026",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 25 mars 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018TUDOR CONSTRUCT\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION : Adoption d\u2019un nouveau texte de statuts en fran\u00E7ais.",
      "value": "Adoption d\u2019un nouveau texte de statuts en fran\u00E7ais",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e reconnait que, suite \u00E0 la d\u00E9cision de transf\u00E9rer le si\u00E8ge vers la r\u00E9gion Wallonne, la langue de la Soci\u00E9t\u00E9 sera d\u00E9sormais le fran\u00E7ais.",
      "value": "R\u00E9gion wallonne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9, ou tout autre notaire associ\u00E9 de \u00AB Notalex notaire \u00BB, ainsi qu\u2019\u00E0 ses collaborateurs, afin de r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue en la mati\u00E8re, conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "value": "r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9, ou tout autre notaire associ\u00E9 de \u00AB Notalex notaire \u00BB, ainsi qu\u2019\u00E0 ses collaborateurs, afin de r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue en la mati\u00E8re, conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "value": "r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur/aux administrateurs pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 26555,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0790.742.416",
      "kind": "company",
      "name": "TUDOR CONSTRUCT",
      "attrs": {
        "address": "Rue Nestor Jonet(CO) 47, 6180 Courcelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tijl DE TROYER",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Notalex notaire",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Neergelegd 01-04-2026 Griffie MAATSCHAPPIJKE ZETEL",
      "value": "Neergelegd 01-04-2026 Griffie MAATSCHAPPIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal verleden op 25 maart 2026 voor Meester Tijl DE TROYER, Notaris met standplaats te Elsene",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van BV \u0027TUDOR CONSTRUCT\u0027 de volgende beslissingen heeft genomen na unanimiteit van de stemmen",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel te verplaatsen naar het Waalse Gewest, te 6180 Courcelles, Rue Nestor Jonet 47.",
      "value": {
        "new_region": "Waalse Gewest",
        "new_address": "6180 Courcelles, Rue Nestor Jonet 47"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vergadering stelt vast dat ingevolge de beslissing tot zetelverplaatsing de taal van de Vennootschap voortaan het Frans zal zijn.",
      "value": "Frans",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1442,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0790.742.416",
      "kind": "company",
      "name": "TUDOR CONSTRUCT",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tijl DE TROYER",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ruiselede",
        "region": null,
        "street": "Albrecht Rodenbachstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": "0102",
        "street_number": "4"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "421"
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "De maatschappelijke zetel is verplaatst naar Albrecht Rodenbachstraat 4, bus 0102, 8755 Ruiselede sinds vandaag 29 november 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.742.416",
    "name_full": "TUDOR CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw Bergensesteenweg 421 bus 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-05-14",
        "name": "TUDOR Claudiu Nicolae",
        "niss": null,
        "address": "6000 Charleroi, Rue Arthur Pater 8 bus 021"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "TUDOR Claudiu Nicolae",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0790.742.416",
    "name_full": "TUDOR CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-09",
  "post_incorporation_mandates": []
}