Drasch Incorporated

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 24 juin 2026",
      "value": "24 juin 2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE... le 24 juin 2026... il r\u00E9sulte que l\u2019assembl\u00E9e de la SRL \u00AB Drasch Incorporated \u00BB a pris les r\u00E9solutions",
      "value": "24 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 1 action nouvelle de classe C en r\u00E9mun\u00E9ration des apports suppl\u00E9mentaires de 0,01,- euros... Monsieur Benjamin HORSMANS... d\u00E9clare souscrire 1 action nouvelle de classe C.",
      "value": {
        "class": "Classe C",
        "count": 1,
        "subscribers": [
          "e2"
        ],
        "consideration": "0,01 euros"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 300 nouvelles Actions Tra\u00E7antes de Classe B en r\u00E9mun\u00E9ration des apports suppl\u00E9mentaires de 3,- euros... Madame Pauline WERY... d\u00E9clare souscrire les 300 nouvelles Actions Tra\u00E7antes de Classe B.",
      "value": {
        "class": "Classe B",
        "count": 300,
        "subscribers": [
          "e3"
        ],
        "consideration": "3,- euros"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "apports suppl\u00E9mentaires de 0,01,- euros... apports suppl\u00E9mentaires de 3,- euros",
      "value": {
        "delta": "3,01 euros",
        "details": "\u00C9mission de 1 action Classe C (0,01 \u20AC) et 300 actions Classe B (3,00 \u20AC). Le capital initial n\u0027est pas explicitement chiffr\u00E9 dans l\u0027extrait, mais les apports sont pr\u00E9cis\u00E9s.",
        "currency": "EUR"
      },
      "amount": 3.01,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "delta": "3,01 euros",
        "details": "\u00C9mission de 1 action Classe C (0,01 \u20AC) et 300 actions Classe B (3,00 \u20AC). Le capital initial n\u0027est pas explicitement chiffr\u00E9 dans l\u0027extrait, mais les apports sont pr\u00E9cis\u00E9s."
      }
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le texte de l\u2019objet et le libeller tel qu\u2019il sera repris dans le texte des statuts ci-dessous... Article 3. Objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger... [Activit\u00E9s A: conseil, management, coaching, etc.]... [Activit\u00E9s B: coaching sportif, photographie, communication digitale, etc.]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 1150 Bruxelles, rue Kelle 158.",
      "value": {
        "to": "1150 Bruxelles, rue Kelle 158",
        "from": "Chauss\u00E9e de Huy 140, 1325 Chaumont-Gistoux",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1150 Bruxelles, rue Kelle 158",
        "from": "Chauss\u00E9e de Huy 140, 1325 Chaumont-Gistoux"
      }
    },
    {
      "date": "2026-06-24",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Benjamin HORSMANS... de ses fonctions d\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes.",
      "value": {
        "date": "2026-06-24",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "24 juin 2026",
        "role": "administrateur"
      }
    },
    {
      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide... de nommer aux fonctions d\u2019administrateurs pour un terme illimit\u00E9 : En tant qu\u2019administrateur A... Monsieur Benjamin HORSMANS... ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "Administrateur de Cat\u00E9gorie A",
        "term": "terme illimit\u00E9",
        "start_date": "2026-06-24"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "Administrateur de Cat\u00E9gorie A",
        "term": "terme illimit\u00E9",
        "start_date": "24 juin 2026"
      }
    },
    {
      "date": "2026-06-24",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide... de nommer aux fonctions d\u2019administrateurs pour un terme illimit\u00E9 : En tant qu\u2019administrateur B... Madame Pauline WERY... ici pr\u00E9sente et qui accepte.",
      "value": {
        "role": "Administrateur de Cat\u00E9gorie B",
        "term": "terme illimit\u00E9",
        "start_date": "2026-06-24"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur de Cat\u00E9gorie B",
        "term": "terme illimit\u00E9",
        "start_date": "24 juin 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "capital",
      "quote": "Article 5: Apports - Actions... six cent et une (601) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 601,
        "details": "300 Actions Tra\u00E7antes de Classe A, 300 Actions Tra\u00E7antes de Classe B, 1 action de classe C",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 601,
        "details": "300 Actions Tra\u00E7antes de Classe A, 300 Actions Tra\u00E7antes de Classe B, 1 action de classe C"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 38805,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0790.462.007",
      "kind": "company",
      "name": "Drasch Incorporated",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin HORSMANS",
      "attrs": {
        "rrn": "N.N.",
        "address": null,
        "birth_date": null,
        "birth_place": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pauline WERY",
      "attrs": {
        "rrn": "N.N.",
        "address": "1150 Woluwe-Saint-Pierre, Rue Kelle 158",
        "birth_date": "1995-12-12",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "rrn": "N.N.",
        "address": "Grez-Doiceau",
        "birth_date": null,
        "birth_place": null
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Huy 140 - 1325 Dion-Valmont",
        "city": "Dion-Valmont",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-06-15",
      "evidence_quote": "L\u0027assemble g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater de ce jour:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0790.462.007",
    "name_full": "DRASCH INCORPORATED",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane MORIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}