UBEJT CONSTRUCT

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 12 MARS 2026",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-06",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 06 mars 2026 par Ma\u00EEtre Delphine STEVIGNY, Notaire \u00E0 la r\u00E9sidence de Dinant",
      "value": "06/03/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-06",
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le 06 mars 2026 ... il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "06/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 pourra adopter et utiliser l\u0027appellation commerciale suivante : \u003C\u003C FACADE NAMUR \u00BB",
      "value": {
        "description": "Adoption d\u0027une appellation commerciale",
        "commercial_name": "FACADE NAMUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1640 Rhode-Saint-Gen\u00E8se, rue du Tilleul 42.",
      "value": {
        "to": "1640 Rhode-Saint-Gen\u00E8se, rue du Tilleul 42",
        "from": "5004 Bouge, Chauss\u00E9e de Louvain 271 bo\u00EEte C",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1640 Rhode-Saint-Gen\u00E8se, rue du Tilleul 42",
        "from": "5004 Bouge, Chauss\u00E9e de Louvain 271 bo\u00EEte C"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3793,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0825.464.753",
      "kind": "company",
      "name": "UBEJT CONSTRUCT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e",
        "short_name": "FACADE NAMUR"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Delphine STEVIGNY",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Goedkeuring van nieuwe statuten in het Nederlands",
      "value": "Goedkeuring van nieuwe statuten in het Nederlands",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 13 MAART 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-06",
      "type": "notarial_deed",
      "quote": "akte verleden door Meester Delphine STEVIGNY, notaris ... op 06 maart 2026",
      "value": "06/03/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-06",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 06 maart 2026",
      "value": "06/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de Algemene Vergadering om volledig nieuwe statuten in het Nederlands aan te nemen",
      "value": "Adoption of new statutes in Dutch",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... De vennootschap heeft tot voorwerp ...",
      "value": "Grondwerken, isolatiewerken, gevelrenovatie, elektriciteitswerken en alle werkzaamheden met betrekking tot de bouwsector. De groot- en kleinhandel in alle bouwmaterialen. De vennootschap heeft eveneens tot voorwerp de verwezenlijking, voor eigen rekening, van alle grond- en vastgoedverrichtingen en inzonderheid: De aankoop, verkoop, ruil, bouw, afbraak, verbouwing, exploitatie en verhuur van alle bebouwde onroerende goederen, al dan niet gemeubileerd. Zij kan zich bezighouden met algemene renovatiewerken, bepleistering, betegeling, plaatsing van raamkozijnen, deuren, scheidingswanden, valse plafonds en buitenmetselwerk. Zij mag alle verrichtingen uitvoeren van commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende aard die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of die van aard zijn de verwezenlijking en de ontwikkeling ervan te bevorderen. De vennootschap kan, door middel van inbreng, inschrijving, overdracht, deelneming, fusie, financi\u00EBle tussenkomst of op enige andere wijze, belangen nemen in alle vennootschappen, verenigingen en ondernemingen met een gelijkaardig of aanverwant doel of die de ontwikkeling van haar activiteiten kunnen bevorderen, zowel in Belgi\u00EB als in het buitenland, en kan eveneens het mandaat van bestuurder of vereffenaar uitoefenen in andere vennootschappen. De vennootschap kan zich onder meer borg stellen en alle persoonlijke of zakelijke zekerheden verlenen ten gunste van om het even welke persoon, al dan niet met haar verbonden.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "value": {
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 100
      }
    },
    {
      "date": "2026-03-06",
      "type": "officer_appointment",
      "quote": "De algemene vergadering bevestigt de benoeming, in de hoedanigheid van bestuurders voor onbepaalde duur, van: -de heer MUSTAFA Burhan",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-06"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "06/03/2026"
      }
    },
    {
      "date": "2026-03-06",
      "type": "officer_appointment",
      "quote": "De algemene vergadering bevestigt de benoeming, in de hoedanigheid van bestuurders voor onbepaalde duur, van: ... -de heer MUSTAFA Bujar",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-06"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "06/03/2026"
      }
    },
    {
      "date": "2026-03-06",
      "type": "officer_appointment",
      "quote": "De algemene vergadering bevestigt de benoeming, in de hoedanigheid van bestuurders voor onbepaalde duur, van: ... -de heer HAJDARI Samet",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-06"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "06/03/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De Algemene Vergadering machtigt de bestuurder, de heer MUSTAFA Burhan, om deze besluiten uit te voeren en de statuten te co\u00F6rdineren.",
      "value": "uitvoering van besluiten en co\u00F6rdinatie van statuten",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 27166,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0825.464.753",
      "kind": "company",
      "name": "UBEJT CONSTRUCT",
      "attrs": {
        "seat": "1640 Sint-Genesius-Rode, rue du Tilleul 42",
        "legal_form": "Besloten Venootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Delphine STEVIGNY",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MUSTAFA Burhan",
      "attrs": {
        "rrn": "T2 enirql9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MUSTAFA Bujar",
      "attrs": {
        "rrn": "Ai"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HAJDARI Samet",
      "attrs": {
        "rrn": "vid 6 ELA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustafi Lavdim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Mustafi Lavdim de son poste d\u0027administrateur \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samet Hajdari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "D\u0027accepter la nomination de Monsieur Hajdari Samet au poste d\u0027administrateur \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bouge",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "5004",
        "box_number": null,
        "street_number": "271C"
      },
      "old_address": {
        "city": "BOUGE",
        "region": null,
        "street": "RUE SAINTE-RITA",
        "country": "BE",
        "postcode": "5004",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20/03/2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents de transf\u00E9rer le si\u00E8ge social actuel de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Louvain 271C, 5004 Bouge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "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": false,
    "effective_date": "2023-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ergys Sulanjaku",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9 accepte la d\u00E9mission de Monsieur Ergys Sulanjaku au poste de g\u00E9rant avec effet au 31 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ergys Sulanjaku",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9 accepte la nomination de Monsieur Ergys Sulanjaku au poste de g\u00E9rant avec effet au 1 juillet 2019 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ibishi Shkodran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9 accepte la d\u00E9mission de Monsieur Ibishi Shkodran avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IBISHI Shkodran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur IBISHI Shkodran au poste de g\u00E9rant \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bouge",
        "region": null,
        "street": "rue Sainte Rita",
        "country": "BE",
        "postcode": "5004",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Belgrade",
        "region": null,
        "street": "Avenue J. Abras",
        "country": "BE",
        "postcode": "5001",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 106 rue Sainte Rita \u00E0 5004 Bouge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aljiu Bujar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e aborde la question de la d\u00E9mission de Monsieur \u00E0 Aljiu Bujar. Elle marque son accord \u00E0 l\u0027unanimit\u00E9 et lui donne d\u00E9charge pour son mandat \u00E9coul\u00E9. Son mandat prendra fin ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aljiu Bujar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Aljiu Bujar au poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "UBEJT CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Servais",
        "region": null,
        "street": "Citee d\u0027Hastedon",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue J.B. Brabant",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2012-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e transfert le siege social de la societe a la Citee d\u0027Hastedon n\u00B0 63 a 5002 Saint-Servais."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "MECHASSIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment PIERENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 n\u0027ayant eu aucune activit\u00E9, les actionnaires de la SPRL acceptent la d\u00E9mission du g\u00E9rant M.. Cl\u00E9ment PIERENS, et ce avec effet au 01 janvier 2011. D\u00E9charge lui a \u00E9t\u00E9 donn\u00E9 pour son activit\u00E9 de g\u00E9rance.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.464.753",
    "name_full": "MECHASSIS",
    "legal_form": "SPRL"
  }
}