Bamboo Breakfast

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL",
      "value": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le sept avril deux mille vingt-six.",
      "value": "2026-04-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le sept avril deux mille vingt-six. (\u2026) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en ",
      "value": {
        "new_name": "Bamboo Breakfast",
        "old_name": "BMB BRANDS",
        "effective_date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 1 des statuts et de le remplacer par le texte suivant : ",
      "value": "article 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185.",
      "value": {
        "new_seat": "Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort",
        "old_seat": "Avenue Louise 164, 1050 Ixelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Philipe Sepulchre, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de \u2018\u2019 SEPCO\u2019\u2019 SRL \u00E0 Avenue Zenobe Gramme 30, 1300 Wavre, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3225,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0659.814.388",
      "kind": "company",
      "name": "BMB BRANDS",
      "attrs": {
        "new_name": "Bamboo Breakfast",
        "new_seat": "Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort",
        "old_name": "BMB BRANDS",
        "old_seat": "Avenue Louise 164, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "rrn": "26324552",
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philipe Sepulchre",
      "attrs": {
        "role": "mandataire",
        "domicile": "Avenue Zenobe Gramme 30, 1300 Wavre (si\u00E8ge de SEPCO SRL)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "Avenue Lloyd George 11, 1000 Bruxelles",
        "type": "cabinet notarial"
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      "kbo": null,
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      "name": "SEPCO SRL",
      "attrs": {
        "seat": "Avenue Zenobe Gramme 30, 1300 Wavre"
      }
    }
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  "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": "2025-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.814.388",
    "name_full": "BMB BRANDS",
    "legal_form": "SPRL"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charlotte Vandermeulen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ordre du jour comprend les points suivants: Nomination de Mlle Charlotte Vandermeulen au poste de g\u00E9rant. L\u0027assembl\u00E9e approuve la nomination \u00E0 l\u0027unanimit\u00E9."
    }
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0659.814.388",
    "name_full": "BMB BRANDS",
    "legal_form": "SPRL"
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{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 164",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE LIEDEKERKE DE PAILHE M\u00C9RILLON Lionel James Rasse Nathalie Alain Marie Ghislain",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Tomberg 17"
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DE LIEDEKERKE DE PAILHE M\u00C9RILLON Lionel James Rasse Nathalie Alain Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDERMEULEN Charlotte Marie Luc",
        "niss": null,
        "address": "3803 Sint-Truiden (Duras), Park 3"
      },
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      "holder_person_name": "VANDERMEULEN Charlotte Marie Luc",
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0659.814.388",
    "name_full": "BMB BRANDS",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2016-07-20",
  "post_incorporation_mandates": []
}