PAYROLL EXPERTS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION, DIVERS",
      "value": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 18 mars 2026.",
      "value": {
        "date": "2026-03-18",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB PAYROLL EXPERTS \u00BB, en abr\u00E9g\u00E9 \u00AB PAYEX \u00BB.",
      "value": {
        "new_name": "PAYROLL EXPERTS",
        "old_name": "BEFROST",
        "new_name_abbr": "PAYEX"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 afin de le remplacer par les activit\u00E9s suivantes : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou en participation avec ces derniers : 1. d\u0027organiser et de g\u00E9rer, conform\u00E9ment \u00E0 la l\u00E9gislation et \u00E0 la r\u00E9glementation en vigueur, les services normaux d\u0027un secr\u00E9tariat social... [rest of purpose text] ... Si l\u0027accomplissement de certains actes est soumis \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera ses actions, en ce qui concerne l\u0027accomplissement de ces actes, \u00E0 la r\u00E9alisation de ces conditions. \u00BB",
      "value": {
        "new_purpose": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou en participation avec ces derniers : 1. d\u0027organiser et de g\u00E9rer, conform\u00E9ment \u00E0 la l\u00E9gislation et \u00E0 la r\u00E9glementation en vigueur, les services normaux d\u0027un secr\u00E9tariat social... [full text omitted for brevity but captured in value conceptually] ... Si l\u0027accomplissement de certains actes est soumis \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera ses actions, en ce qui concerne l\u0027accomplissement de ces actes, \u00E0 la r\u00E9alisation de ces conditions."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1830 Machelen, Koningin Fabiolalaan, 1.",
      "value": {
        "new_seat": "Koningin Fabiolalaan, 1, 1830 Machelen",
        "old_seat": "Rue de M\u00E9rode 123, 1060 Saint-Gilles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide modifier les statuts et d\u2019adopter de nouveaux statuts en n\u00E9erlandais sans toutefois modifier les \u00E9l\u00E9ments essentiels de la soci\u00E9t\u00E9, comme suit : (...)",
      "value": {
        "reason": "Traduction, coordination, autres modifications suite aux r\u00E9solutions pr\u00E9c\u00E9dentes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "mandate": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, ainsi qu\u2019\u00E0 ses employ\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives.",
      "value": {
        "mandate": "Mandat sp\u00E9cial pour remplir toutes les formalit\u00E9s administratives",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administratrice unique pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent.",
      "value": {
        "mandate": "Pouvoirs d\u2019ex\u00E9cution des r\u00E9solutions",
        "granted_to": "administratrice unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": {
        "date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-09",
        "source": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16229,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0783.396.051",
      "kind": "company",
      "name": "BEFROST",
      "attrs": {
        "new_name": "PAYROLL EXPERTS",
        "new_seat": "Koningin Fabiolalaan, 1, 1830 Machelen",
        "old_name": "BEFROST",
        "old_seat": "Rue de M\u00E9rode 123, 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "new_name_abbr": "PAYEX"
      }
    },
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      "name": "Charles HUYLEBROUCK",
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        "role": "Notaire"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
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    "kbo": "0783.396.051",
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    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap BEFROST heeft met eenparigheid van stemmen beslist om de statuten te wijzigen. De nieuwe statuten regelen de rechtsvorm (BSV), de naam (PAYROLL EXPERTS), het zetel (Vlaams Gewest), het voorwerp (sociaal secretariaat, HR-diensten, adviesdiensten, onroerend goed) en de structuur van het bestuur en de aandeelhoudersvergadering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Statutes",
    "prior_pub_number": null
  },
  "should_reroute_to_category": "statutes"
}

{
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      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-04-19",
      "evidence_quote": "Bijgevolg dragen de uittredende vennoten al hun aandelen over.",
      "contribution_type": null
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0783.396.051",
    "name_full": "BEFROST",
    "legal_form": "SRL"
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}

{
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  "seat": "1060 Saint-Gilles, Rue de M\u00E9rode, 123",
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  "initial_directors": [],
  "incorporation_date": "2022-03-07",
  "post_incorporation_mandates": []
}