PERMABIO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFCL 13-08- 2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "seat_change",
      "quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Dr\u00E8ve du Ch\u00E2teau 3 7910 Anvaing Belgi\u00EB / Belgique / Belgien, avec effet au 25 mars 2026.",
      "value": {
        "to": "Dr\u00E8ve du Ch\u00E2teau 3 7910 Anvaing Belgi\u00EB / Belgique / Belgien",
        "from": "Chemin d\u0027 Assoumont(Mai) 13, Ath 7812 Belgique",
        "effective_date": "2026-03-25"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Cession de parts, transfert de si\u00E8ge social, d\u00E9mission et nomination d\u0027administrateur.",
      "value": "Cession de parts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de l\u0027administrateur",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateur"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination de l\u0027administrateur",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateur"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1538,
    "truncated": false,
    "completeness_doubt": [
      "Total number of shares: 750 actions (stated in \u0027L\u0027ensemble du capital \u00E9tant r\u00E9uni (750 actions)\u0027)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.729.435",
      "kind": "company",
      "name": "PERMABIO",
      "attrs": {
        "seat": "Chemin d\u0027 Assoumont(Mai) 13, Ath 7812 Belgique",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jehan de Lannoy",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "CHEMIN D\u0027ASSOUMONT n\u00B0 13 \u00E0 7812 ATH",
        "city": "ATH",
        "region": "foreign",
        "street": "CHEMIN D\u0027ASSOUMONT",
        "country": "FR",
        "postcode": "7812",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PLACE JEAN JACOBS 5 \u00E0 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "PLACE JEAN JACOBS",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-10-17",
      "evidence_quote": "PAR DECISION DE L\u0027A.G.E DU 17/10/2023, IL EST DECIDE A L\u0027UNANIMITE DE TRANSFERER LE SIEGE SOCIAL DE LA SOCIETE DE LA PLACE JEAN JACOBS n\u00B0 5 \u00E0 1000 BRUXELLES VERS CHEMIN D\u0027ASSOUMONT n\u00B0 13 \u00E0 7812 ATH, ET CE AVEC EFFET AU 17/10/2023.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "JEHAN de LANNOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.729.435",
    "name_full": "PERMABIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOCIETE BITC S.A.",
    "person_name": null,
    "org_rep_person_name": "MONSIEUR PHILIPPE BROODCOOREN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Belgisch Staatsblad-31/10/2023",
    "Annexes du Moniteur belge"
  ]
}