ETCI - VIANDE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 08 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 mai 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Recep Urfali c\u00E8de l\u0027int\u00E9gralit\u00E9 de ses actions \u00E0 Monsieur Mehmet Urfali, qui acceptent.",
      "value": {
        "description": "cession de l\u0027int\u00E9gralit\u00E9 de ses actions"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Recep Urfali.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de Monsieur Mehmet Urfali, ayant \u00E9lu domicile si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Transfert du si\u00E8ge \u00E0 l\u0027adresse suivante : Boulevard de l\u0027Empereur 10 - 1000 Bruxelles",
      "value": {
        "new_address": "Boulevard de l\u0027Empereur 10 - 1000 Bruxelles",
        "old_address": "Rue Ropsy Chaudron 24 Bo\u00EEte 17, 1070 Anderlecht"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "mandate": "proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "mandate": "proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession d\u0027action - D\u00E9mission - Nomination - Si\u00E8ge",
      "value": "Cession d\u0027action - D\u00E9mission - Nomination - Si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1623,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0718.608.167",
      "kind": "company",
      "name": "ETCI-VIANDE",
      "attrs": {
        "new_seat": "Boulevard de l\u0027Empereur 10 - 1000 Bruxelles",
        "old_seat": "Rue Ropsy Chaudron 24 Bo\u00EEte 17, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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      "kind": "person",
      "name": "Recep Urfali",
      "attrs": {
        "role": "former_administrator",
        "former_shareholder": true
      }
    },
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      "kind": "person",
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        "role": "new_administrator",
        "new_shareholder": true
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      "kind": "org",
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        "role": "mandataire"
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      "id": "e5",
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      "kind": "person",
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      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.608.167",
    "name_full": "ETCI - VIANDE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0718.608.167",
    "name_full": "ETCI - VIANDE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la cession des 25 parts d\u00E9tenues par Monsieur Recep URFALI \u00E0 Monsieur Mehmet URFALI.",
      "contribution_type": null
    }
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  "subject_company": {
    "kbo": "0718.608.167",
    "name_full": "ETCI - VIANDE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, rue Ropsy Chaudron 24 bo\u00EEte 17",
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    "extractor": "constrained-core-35b"
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    {
      "org": null,
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      "person": {
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        "niss": null,
        "address": "1000 Bruxelles, Chauss\u00E9e d\u0027Anvers 386"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "URFALI Recep",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0718.608.167",
    "name_full": "ETCI - VIANDE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-10",
  "post_incorporation_mandates": []
}