3G IMMO

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06/03/2026.",
      "value": {
        "date": "2026-03-06",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet au 06/03/2026: de Rue de la Fontaine Maqu\u00E9 21 - 1440 BRAINE-LE-CH\u00C2TEAU \u00E0 Avenue Albert et Elisabeth 131 - 1400 NIVELLES",
      "value": {
        "new_address": "Avenue Albert et Elisabeth 131 - 1400 NIVELLES",
        "old_address": "Rue de la Fontaine Maqu\u00E9 21 - 1440 BRAINE-LE-CH\u00C2TEAU",
        "effective_date": "2026-03-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "voting": "\u00E0 l\u0027unanimit\u00E9",
        "decision": "d\u00E9placer le si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 AVR. 2026 DU BRABANT GLON",
      "value": {
        "date": "2026-04-28",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT GLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-12",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du si\u00E8ge social",
      "value": "Modification du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1193,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0695.940.554",
      "kind": "company",
      "name": "3G IMM\u041E",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Ghysels",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHYSELS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Monsieur GHYSELS Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.940.554",
    "name_full": "3G IMMO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1440 Braine-le-Ch\u00E2teau, rue de la Fontaine Maqu\u00E9, 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-09",
        "name": "GHYSELS Anne",
        "niss": null,
        "address": "1400 Nivelles, rue de Monstreux 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "GHYSELS Anne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7000,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-02-01",
        "name": "GHYSELS Alexis",
        "niss": null,
        "address": "1410 Waterloo, Clos des Annonciades 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "GHYSELS Alexis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7000,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-02-12",
        "name": "GHYSELS Fr\u00E9d\u00E9ric",
        "niss": null,
        "address": "1440 Braine-le-Ch\u00E2teau, rue de la Fontaine Maqu\u00E9 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "GHYSELS Fr\u00E9d\u00E9ric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7000,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 21000,
  "subject_company": {
    "kbo": "0695.940.554",
    "name_full": "3G IMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-14",
  "post_incorporation_mandates": []
}