COSY-BOIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "kennis te nemen van de overdracht van alle honderd (100) aandelen van de vennootschap door de heer Naum LEHIDHEB aan de heer BENABDELHAK Sa\u00EFd",
      "value": {
        "date": "2025-10-25",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "kennis te nemen van het ontslag van de heer Naum LEHIDHEB uit zijn mandaat als bestuurder met ingang van 25 oktober 2025",
      "value": {
        "date": "2025-10-25",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "hem volledige en definitieve kwijting te verlenen voor de uitoefening van zijn mandaat tot deze datum",
      "value": {
        "date": "2025-10-25",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "de heer hieronder te benoemen als enige bestuurder voor onbepaalde duur vanaf 25 oktober 2025: De heer BENABDELHAK Sa\u00EFd",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2025-10-25"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "De enige bestuurder beschikt over de meest uitgebreide bevoegdheden om de vennootschap te vertegenwoordigen overeenkomstig de wettelijke en statutaire bepalingen.",
      "value": "De enige bestuurder beschikt over de meest uitgebreide bevoegdheden om de vennootschap te vertegenwoordigen overeenkomstig de wettelijke en statutaire bepalingen.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONSTLAG, BENOEMING, VERPLAASTING VAN HET AANDEEL.",
      "value": "ONSTLAG, BENOEMING, VERPLAASTING VAN HET AANDEEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1709,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0772.971.521",
      "kind": "company",
      "name": "COSY-BOIS",
      "attrs": {
        "seat": "LINDESTRAA\u0422 42, 1640 SINT-GENESIUS-RODE",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Naum LEHIDHEB",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BENABDELHAK Sa\u00EFd",
      "attrs": {
        "address": "23, Place Omer Vallon, 60500 Chantilly (Frankrijk)",
        "birth_date": "1963-09-05",
        "birth_place": "Mekn\u00E8s (Marokko)"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.971.521",
    "name_full": "COSY-BOIS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "7970 Beloeil, Premi\u00E8re rue Basse 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-04",
        "name": "Olivier Philippe JOURDAIN",
        "niss": null,
        "address": "7970 Beloeil, Premi\u00E8re rue Basse 44"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Olivier Philippe JOURDAIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0772.971.521",
    "name_full": "COSY-BOIS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-26",
  "post_incorporation_mandates": []
}