WAN THAI FOOD

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
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        "name": "COPETTE Beno\u00EEt",
        "address": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur COPETTE Beno\u00EEt",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MICHEL Daniel Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DM INVEST \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e de : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DM INVEST \u0026 CO \u00BB, avec comme repr\u00E9sentant permanent : Monsieur MICHEL Daniel Emmanuel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BCC INVEST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e de : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BCC INVEST \u00BB, avec comme repr\u00E9sentant permanent: Monsieur COPETTE Beno\u00EEt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0578.928.959",
    "name_full": "WAN THAI FOOD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier PALSTERMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "la procuration sous signature priv\u00E9e",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u le 30 mars 2026 par le notaire Olivier PALSTERMAN, \u00E0 Bruxelles que",
      "value": "2026-03-30",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB BCC INVEST \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Monsieur COPETTE Beno\u00EEt et Madame CHANCHAT Wannaporn, domicili\u00E9s ensemble \u00E0 5060 Sambreville, Rue Adjudant Roisin 72 ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Monsieur COPETTE Beno\u00EEt et Madame CHANCHAT Wannaporn, domicili\u00E9s ensemble \u00E0 5060 Sambreville, Rue Adjudant Roisin 72 ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux cent quarante-huit mille euros (\u20AC 248.000,00)",
      "value": {
        "amount": 248000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Pour Monsieur COPETTE Beno\u00EEt, pr\u00E9nomm\u00E9 : cinquante (50) actions",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares": 50
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Pour Madame CHANCHAT Wannaporn, pr\u00E9nomm\u00E9e : cinquante (50) actions",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares": 50
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "soixante-trois (63) en pleine propri\u00E9t\u00E9 dans le chef de Monsieur COPETTE Beno\u00EEt, pr\u00E9nomm\u00E9",
      "value": {
        "shares": 63,
        "company": "WAN THAI FOOD"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "douze (12) en pleine propri\u00E9t\u00E9 dans celui de Madame CHANCHAT Wannaporn, pr\u00E9nomm\u00E9e",
      "value": {
        "shares": 12,
        "company": "WAN THAI FOOD"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_report",
      "quote": "Le r\u00E9viseur d\u2019entreprises, savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KANE REVISEUR D\u2019 ENTREPRISES \u00BB ... a r\u00E9dig\u00E9 ... en date du 30 mars 2026, un rapport sur la description des apports en nature",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_mandate",
      "quote": "d\u00E9sign\u00E9 par les fondateurs pr\u00E9alablement \u00E0 la pr\u00E9sente constitution",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founding_capital",
      "quote": "ces derniers effectuent un apport en num\u00E9raire de trois mille cinq cents euros (\u20AC 3.500,00)",
      "value": {
        "type": "apport en num\u00E9raire",
        "amount": 3500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Par Monsieur COPETTE Beno\u00EEt, pr\u00E9nomm\u00E9 : mille sept cent cinquante euros (\u20AC 1.750,00)",
      "value": {
        "type": "apport en num\u00E9raire",
        "amount": 1750,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Par Madame CHANCHAT Wannaporn, pr\u00E9nomm\u00E9e : mille sept cent cinquante euros (\u20AC 1.750,00)",
      "value": {
        "type": "apport en num\u00E9raire",
        "amount": 1750,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur COPETTE Beno\u00EEt, pr\u00E9nomm\u00E9, ici pr\u00E9sent",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Madame CHANCHAT Wannaporn, pr\u00E9nomm\u00E9e, ici pr\u00E9sente",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1 janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation ... sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FIDELCO \u00BB, repr\u00E9sent\u00E9e par Monsieur KEQANAJ Fran\u00E7esk, ou toute autre personne d\u00E9sign\u00E9e par elle/lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "date of filing"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin \u00E0 dix-sept heures.",
      "value": "premier lundi du mois de juin \u00E0 dix-sept heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5060 Sambreville, Rue Adjudant Roisin 72.",
      "value": "Rue Adjudant Roisin 72, 5060 Sambreville",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre ou pour compte de tiers, seule ou en association ou en\ncollaboration avec quiconque, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, d\u2019effectuer toutes op\u00E9rations se\nrapportant directement ou indirectement \u00E0 : \n1. la fourniture de conseils strat\u00E9giques dans le domaine de la gestion et de l\u2019administration,\ncomprenant entre autres, mais non exclusivement, la prestation de conseils et d\u2019une aide pratique\naux entreprises, dirigeants ou actionnaires en mati\u00E8re de gestion d\u2019entreprise, la prestation de\nconseils et d\u2019aide au monde des affaires et aux autorit\u00E9s publiques dans des domaines tels que par\nexemple la planification, l\u2019organisation, l\u2019efficacit\u00E9, les relations publiques,",
      "value": "pour compte propre ou pour compte de tiers, seule ou en association ou en collaboration avec quiconque, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, d\u2019effectuer toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : 1. la fourniture de conseils strat\u00E9giques dans le domaine de la gestion et de l\u2019administration, comprenant entre autres, mais non exclusivement, la prestation de conseils et d\u2019une aide pratique aux entreprises, dirigeants ou actionnaires en mati\u00E8re de gestion d\u2019entreprise, la prestation de conseils et d\u2019aide au monde des affaires et aux autorit\u00E9s publiques dans des domaines tels que",
      "object": null,
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    }
  ],
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    "ocr_chars": 51716,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "BCC INVEST",
      "attrs": {
        "seat": "Rue Adjudant Roisin 72, 5060 Sambreville",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "COPETTE Beno\u00EEt",
      "attrs": {
        "role": "founder, administrator"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CHANCHAT Wannaporn",
      "attrs": {
        "role": "founder, administrator"
      }
    },
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      "id": "e4",
      "kbo": "0578.928.959",
      "kind": "company",
      "name": "WAN THAI FOOD",
      "attrs": {
        "seat": "Chauss\u00E9e de Tubize 210 bo\u00EEte G1, 1440 Braine-le-Ch\u00E2teau",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "KANE REVISEUR D\u0027ENTREPRISES",
      "attrs": {
        "seat": "Avenue des Pagodes 177, 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Kane IBRAHIMA",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Olivier PALSTERMAN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "FIDELCO",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "KEQANAJ Fran\u00E7esk",
      "attrs": {
        "role": "representative of FIDELCO"
      }
    }
  ]
}

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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wauthier-Braine",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": "G1",
        "street_number": "210"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Xavier De Bue",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2021-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tubize 210 bte G1 1440 Wauthier-Braine"
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "WAN THAI FOOD",
    "legal_form": "SPRL"
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      },
      "old_address": {
        "city": "Bruxelles",
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        "postcode": "1180",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Rue Xavier De Bue 13 1180 Uccle"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue Xavier De Bue",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Square Emile des Gr\u00E9es du Lo\u00FB",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "5"
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