DOCTEUR EPPE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "120 MAI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027AGE du 19/03/2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la Rue du Moulin, 22 \u00E0 7141 Carni\u00E8res",
      "value": {
        "new": "Rue du Moulin, 22 \u00E0 7141 Carni\u00E8res",
        "old": "Rue des Querseni\u00E8res 37-7170 MANAGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "avec effet r\u00E9troactif au 1er janvier 2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u003C\u003C OPTIMISATION 2000 \u00BB, repr\u00E9sent\u00E9e par Mr EPPE Guillaume, en vue d\u0027accomplir les formalit\u00E9s concernant cette modification",
      "value": {
        "purpose": "accomplir les formalit\u00E9s concernant cette modification (publications, et/ou d\u0027inscription dans tous les registres, et/ou guichet d\u0027entreprises, et/ou aupr\u00E8s de toute autorit\u00E9 administrative)",
        "representative": "Guillaume EPPE"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL",
      "value": "TRANSFERT DE SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1445,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0541.690.758",
      "kind": "company",
      "name": "DOCTEUR EPPE",
      "attrs": {
        "new_seat": "Rue du Moulin, 22 \u00E0 7141 Carni\u00E8res",
        "old_seat": "Rue des Querseni\u00E8res 37-7170 MANAGE",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "OPTIMISATION 2000",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume EPPE",
      "attrs": {
        "role": "Mandataire",
        "represents": "OPTIMISATION 2000"
      }
    }
  ]
}

{
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le onze f\u00E9vrier \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prorog\u00E9e s\u00E9ance tenante \u00E0 trois semaines au plus par l\u0027organe d\u0027administration. La prorogation n\u0027annule pas les autres d\u00E9cisions prises, sauf si l\u0027assembl\u00E9e en d\u00E9cide autrement. La seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statue d\u00E9finitivement."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Nicolas EPPE"
  },
  "subject_company": {
    "kbo": "0541.690.758",
    "name_full": "DOCTEUR EPPE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procuration",
    "Coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Optimisation 2000",
    "grantor_name": null,
    "scope_summary": "Pouvoirs conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la soci\u00E9t\u00E9 pour toutes d\u00E9marches aupr\u00E8s du guichet d\u0027entreprise ou de la TVA.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}