GREYBOX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Avenue Prince Baudouin",
        "country": "BE",
        "postcode": "4802",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "PEPINSTER",
        "region": null,
        "street": "Grand\u0027Ry",
        "country": "BE",
        "postcode": "4860",
        "box_number": null,
        "street_number": "236"
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 7/10/2025 \u00E0 l\u0027adresse suivante: Avenue Prince Baudouin 24 - 4802 Verviers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.088.943",
    "name_full": "GREYBOX",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.088.943",
    "name_full": "GREYBOX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide \u00E9galement de charger le Notaire instrumentant de la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire instrumentant",
      "scope_categories": [
        "coordination des statuts"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
      "holder_kbo": null,
      "holder_name": "l\u2019administrateur",
      "scope_categories": [
        "ex\u00E9cution des r\u00E9solutions",
        "modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
        "guichets d\u0027entreprises"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}