ABCRenov

{
  "facts": [
    {
      "type": "filing",
      "quote": "05 MEI 2026 ter griffiedritedertandstalige ondememingsrechtbank Brussel",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PV van de Buitengewone Algemene Vergadering van 01/08/2025",
      "value": "2025-08-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De heer FERATOVIC Safet ... legt zijn ontslag neer als aandeelhouder en bestuurder, hetgeen door de vergadering wordt aanvaard met ingang van 01/08/2025.",
      "value": {
        "date": "2025-08-01",
        "role": "aandeelhouder en bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De heer LEBLANC Bruno ... legt zijn ontslag neer als aandeelhouder en bestuurder, hetgeen door de vergadering wordt aanvaard met ingang van 01/08/2025.",
      "value": {
        "date": "2025-08-01",
        "role": "aandeelhouder en bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer GEORGIAN David ... wordt voorgedragen als nieuwe aandeelhouder en als bestuurder belast met het dagelijks bestuur, hetgeen door de vergadering wordt aanvaard met ingang van 01/08/2025.",
      "value": {
        "date": "2025-08-01",
        "role": "aandeelhouder en als bestuurder belast met het dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "De heer FERATOVIC Safet draagt zijn 156 aandelen over aan de heer GEORGIAN David",
      "value": {
        "shares": 156
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "De heer LEBLANC Bruno draagt zijn 10 aandelen over aan de heerGEORGIAN David",
      "value": {
        "shares": 10
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De heren FERATOVIC SAFET en LEBLANC Bruno zijn definitief uit de vennootschap getreden en de nieuwe bestuurders verlenen hen decharge voor hun beheer en bedanken hen.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De heren FERATOVIC SAFET en LEBLANC Bruno zijn definitief uit de vennootschap getreden en de nieuwe bestuurders verlenen hen decharge voor hun beheer en bedanken hen.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De heer MUNTIAN Ihor besluit de maatschappelijke zetel te verplaatsen naar Pater Beckxstraat, 20-3271 Scherpenheuvel-Zichem. Deze bepalingen treden in werking op 01/08/2025.",
      "value": {
        "new_address": "Pater Beckxstraat, 20-3271 Scherpenheuvel-Zichem",
        "effective_date": "2025-08-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : PV van de Buitengewone Algemene Vergadering van 01/08/2025",
      "value": "PV van de Buitengewone Algemene Vergadering van 01/08/2025",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2853,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0641.718.346",
      "kind": "company",
      "name": "ABCRenov",
      "attrs": {
        "full_name": "ABCRenov",
        "legal_form": "bvba",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Safet FERATOVIC",
      "attrs": {
        "rrn": "68.06.11-567-88",
        "address": "Houtemsesteenweg 46, 1800 Vilvoorde"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno LEBLANC",
      "attrs": {
        "rrn": "59.05.08-171-87",
        "address": "Rue Eleuth\u00E8re Mercier, 11 - 7030 Saint-Symphorien"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "David GEORGIAN",
      "attrs": {
        "rrn": "03.04.02-513-32",
        "address": "Paterbeckxstraat, 20- 3271 Zichem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ihor MUNTIAN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-15",
      "evidence_quote": "De heer HASSAN Mohamed draagt zijn 10 aandelen over aan de heer FERATOVIC Safet",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-15",
      "evidence_quote": "De heer LEVACIC Dino draagt zijn 10 aandelen over aan de heer FERATOVIC Safet",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.718.346",
    "name_full": "ABCRENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-07-01",
      "evidence_quote": "Zijn 10 aandelen worden overgedragen aan Safet FERATOVIC.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-07-01",
      "evidence_quote": "De heer FERATOVIC Safet, bestuurder, Houtemsesteenweg, 46- 1800 Vilvoorde draagt 10 aandelen over aan de heer HASSAN Mohamed die nu 10 aandelen heeft.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-07-01",
      "evidence_quote": "De heer FERATOVIC Safet, bestuurder, Houtemsesteenweg, 46 - 1800 Vilvoorde draagt 10 aandelen over aan de heer LEVACIC Dino die nu 10 aandelen heeft.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.718.346",
    "name_full": "ABCRENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Houtemsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "277"
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 1070 Anderlecht, Chauss\u00E9e de Mons, 277 vers la R\u00E9gion flamande \u00E0 1800 Vilvoorde, Houtemsesteenweg, 46."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.718.346",
    "name_full": "ABCRENOV",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.718.346",
    "name_full": "ABCRENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "277"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Immortelles",
        "country": "BE",
        "postcode": "1070",
        "box_number": "MGD",
        "street_number": "3"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant, Mr Safet FERATOVIC, le si\u00E8ge social est d\u00E9plac\u00E9, \u00E0 partir du 01/04/2017 au 277, chauss\u00E9e de Mons \u00E0 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.718.346",
    "name_full": "ABCRENOV",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.718.346",
    "name_full": "ABCRENOV",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Immortelles num\u00E9ro 3 \u00E0 Anderlecht (1070 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FERATOVIC Safet",
        "niss": null,
        "address": "1800 Vilvoorde, Houtemsesteenweg, 46"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3167,
      "holder_person_name": "FERATOVIC Safet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 9500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LULADZHIEV Ognyan",
        "niss": null,
        "address": "Jette (1090 Bruxelles), rue Corneille De Clercq 37/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3033,
      "holder_person_name": "LULADZHIEV Ognyan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 91,
      "amount_subscribed_eur": 9100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0641.718.346",
    "name_full": "ABCRenov",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-16",
  "post_incorporation_mandates": []
}