Updrive

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "updrive"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "updrive"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027Administrateur Unique constate qu\u0027en date du 18/03/2026, Monsieur Rodolphe de Schaetzen a acquis la propri\u00E9t\u00E9 de la totalit\u00E9 des actions de la Soci\u00E9t\u00E9 par le biais d\u0027une convention de cession d\u0027actions conclue avec les actionnaires historiques de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-18",
        "description": "acquisition de la totalit\u00E9 des actions"
      },
      "object": "rodolphe_de_schaetzen",
      "subject": "updrive"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Administrateur Unique prend acte de la d\u00E9mission de Monsieur Beniamin Bujoreanu, en tant qu\u0027administrateur, et ce, avec effet \u00E0 dater de sa d\u00E9mission en date du 14/03/2026.",
      "value": {
        "date": "2026-03-14",
        "role": "administrateur"
      },
      "object": "updrive",
      "subject": "beniamin_bujoreanu"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Administrateur Unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire, dans les limites permises par la loi et sauf en cas de fraude, \u00E0 Monsieur Beniamin Bujoreanu, dont la fin de mandat est constat\u00E9e dans les pr\u00E9sentes, pour sa responsabilit\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 dans le cadre des d\u00E9cisions et actes pos\u00E9s dans l\u0027exercice de son mandat.",
      "value": {
        "role": "administrateur",
        "type": "provisoire"
      },
      "object": "updrive",
      "subject": "beniamin_bujoreanu"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Administrateur Unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 Avenue Marius Renard 49/8, 1070 Anderlecht, vers Avenue Jules de Trooz 6, Boite D2, 1150 Woluwe-Saint-Pierre, Belgique, avec effet imm\u00E9diat.",
      "value": {
        "new": "Avenue Jules de Trooz 6, Boite D2, 1150 Woluwe-Saint-Pierre, Belgique",
        "old": "Avenue Marius Renard 49/8, 1070 Anderlecht",
        "effective": "imm\u00E9diat"
      },
      "object": null,
      "subject": "updrive"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Administrateur Unique confirme que le si\u00E8ge de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9, ayant le num\u00E9ro d\u0027identification 2.342.225.247, et actuellement situ\u00E9e Avenue Marius Renard 49/8, 1070 Anderlecht, est \u00E9galement transf\u00E9r\u00E9 vers Avenue Jules de Trooz 6, Boite D2, 1150 Woluwe-Saint-Pierre, Belgique.",
      "value": {
        "new": "Avenue Jules de Trooz 6, Boite D2, 1150 Woluwe-Saint-Pierre, Belgique",
        "old": "Avenue Marius Renard 49/8, 1070 Anderlecht",
        "unit_id": "2.342.225.247",
        "effective": "imm\u00E9diat"
      },
      "object": null,
      "subject": "updrive"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination / D\u00E9mission /Transfert de partTransfert de si\u00E8ge social",
      "value": "Nomination / D\u00E9mission /Transfert de partTransfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3030,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "updrive",
      "kbo": "0790.611.960",
      "kind": "company",
      "name": "Updrive",
      "attrs": {
        "new_seat": "Avenue Jules de Trooz 6, Boite D2, 1150 Woluwe-Saint-Pierre, Belgique",
        "old_seat": "Avenue Marius Renard 49/8, 1070 Anderlecht",
        "legal_form": "SRL",
        "new_seat_full": "Avenue Jules de Trooz 6, Boite D2, 1150 Woluwe-Saint-Pierre, Belgique",
        "old_seat_full": "Avenue Marius Renard n\u00B049 Bo\u00EEte 008, 1070 Bruxelles"
      }
    },
    {
      "id": "rodolphe_de_schaetzen",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe de Schaetzen",
      "attrs": {
        "rrn": null,
        "role": "Administrateur Unique"
      }
    },
    {
      "id": "beniamin_bujoreanu",
      "kbo": null,
      "kind": "person",
      "name": "Beniamin Bujoreanu",
      "attrs": {
        "rrn": null,
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marius Renard",
        "country": "BE",
        "postcode": "1070",
        "box_number": "008",
        "street_number": "49"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de l\u0027Araucaria",
        "country": "BE",
        "postcode": "1020",
        "box_number": "3",
        "street_number": "39"
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 d\u00E9cembre 2022 de transf\u00E9rer \u00E0 partir du 19 d\u00E9cembre 2022 son si\u00E8ge social et administratif ainsi que son unit\u00E9 d\u0027\u00E9tablissementet de Avenue de l\u0027Araucaria n\u00B039 Boite 3, 1020 Bruxelles \u00E0 Avenue Marius Renard n\u00B049 Bo\u00EEte 008, 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.611.960",
    "name_full": "UPDRIVE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue de l\u0027Araucaria 39 bte 3, 1020 Laeken",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-04-01",
        "name": "Beniamin BUJOREANU",
        "niss": null,
        "address": "Laeken (1020 Bruxelles), Avenue de l\u2019Araucaria 39, bo\u00EEte 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Beniamin BUJOREANU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-04-03",
        "name": "Rodolphe Etienne de SCHAETZEN",
        "niss": null,
        "address": "3090 Overijse, Mommaertsstraat 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Rodolphe Etienne de SCHAETZEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0790.611.960",
    "name_full": "Updrive",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-07",
  "post_incorporation_mandates": []
}