MONDIAL IMMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du si\u00E8ge de la soci\u00E9t\u00E9",
      "value": "Modification du si\u00E8ge de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 12 d\u00E9cembre 2025:",
      "value": {
        "date": "2025-12-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027adresse actuelle ne permettant pas aux administrateurs de relever le courrier de mani\u00E8re r\u00E9guli\u00E8re. Cette adresse sera remplac\u00E9e par l\u0027adresse [..): Clos des Peupliers 4 \u00E0 1200 Woluw\u00E9 Saint Lambert.",
      "value": {
        "new_address": "Clos des Peupliers 4 \u00E0 1200 Woluw\u00E9 Saint Lambert",
        "old_address": "Rue de I\u0027Hospice Communal 53, 1170 Watermael-Boitsfort"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration confie \u00E0 Me J\u00E9r\u00F4me Terfve, Me Lucille Fern\u00E9mont ou tout autre avocat du cabinet d\u0027avocats Tetra Law SRL... les pouvoirs n\u00E9cessaires \u00E0 la mise en \u0153uvre de la d\u00E9cision de modification de l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9, avec le pouvoir d\u0027agir isol\u00E9ment.",
      "value": {
        "level": "isol\u00E9ment",
        "scope": "mise en \u0153uvre de la d\u00E9cision de modification de l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration confie \u00E0 Me J\u00E9r\u00F4me Terfve, Me Lucille Fern\u00E9mont ou tout autre avocat du cabinet d\u0027avocats Tetra Law SRL... les pouvoirs n\u00E9cessaires \u00E0 la mise en \u0153uvre de la d\u00E9cision de modification de l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9, avec le pouvoir d\u0027agir isol\u00E9ment.",
      "value": {
        "level": "isol\u00E9ment",
        "scope": "mise en \u0153uvre de la d\u00E9cision de modification de l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le U 1 AVR. 2026 au greffe duunal de l\u0027entreprise -francopene de-Bruxelles",
      "value": {
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1648,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0436.844.151",
      "kind": "company",
      "name": "MONDIAL IMMO",
      "attrs": {
        "new_seat": "Clos des Peupliers 4 \u00E0 1200 Woluw\u00E9 Saint Lambert",
        "old_seat": "Rue de I\u0027Hospice Communal 53, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Terfve",
      "attrs": {
        "firm": "Tetra Law SRL",
        "role": "avocat"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lucille Fern\u00E9mont",
      "attrs": {
        "firm": "Tetra Law SRL",
        "role": "avocat",
        "signature_role": "Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Tetra Law SRL",
      "attrs": {
        "seat": "Avenue Louise 240/3, 1050 Bruxelles (Belgique)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VAN GRAMBEZEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: - Monsieur Pierre VAN GRAMBEZEN, [...];"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VAN GRAMBEZEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Monsieur Pierre VAN GRAMBEZEN est \u00E9galement nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine MEIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: ... - Madame Martine MEIRE, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Besim Sorlija",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: ... - Monsieur Besim Sorlija, [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0436.844.151",
    "name_full": "MONDIAL IMMO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael Boitsfort",
        "region": "Brussels",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Hotton",
        "region": "Wallonia",
        "street": "Rue de Melreux",
        "country": "BE",
        "postcode": "6990",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 la Rue de l\u0027Hospice Communal 53 \u00E0 1170 Watermael Boitsfort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.844.151",
    "name_full": "MONDIAL IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monfils Bertha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats des administrateurs Mme Monfils Bertha et Mme Chartier Isabelle sont reconduit pour un mandat de six ans et expirent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chartier Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les mandats des administrateurs Mme Monfils Bertha et Mme Chartier Isabelle sont reconduit pour un mandat de six ans et expirent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sorlija Besim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "La nomination au poste d\u0027administrateur \u00E0 titre gratuit de Mr. Sorlija Besim; r\u00E9sident Impasse poils 3 \u00E0 1000 bruxelles ont \u00E9t\u00E9 accept\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0436.844.151",
    "name_full": "MONDIAL IMMO",
    "legal_form": "SA"
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}