POLYRACK BENELUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 29 MAI 2025",
      "value": "2025-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue le 19 mars 2024 \u00E0 15h30 \u00E0 5380 Femelmont, Rue L\u00E9opold G\u00E9nicot 19A.",
      "value": {
        "date": "2024-03-19",
        "time": "15h30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "5380 Femelmont, Rue L\u00E9opold G\u00E9nicot 19A"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare le d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 l\u0027adresse du si\u00E8ge, situ\u00E9e \u00E0 5380 Fernelmont, Rue L\u00E9opold G\u00E9nicot 19A. Dor\u00E9navant, la soci\u00E9t\u00E9 n\u0027a plus de si\u00E8ge \u00E0 l\u0027adresse pr\u00E9c\u00E9dente (Rue George Cosse 6).",
      "value": {
        "new_address": "5380 Fernelmont, Rue L\u00E9opold G\u00E9nicot 19A",
        "old_address": "Rue George Cosse 6"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire decide de nommer au poste d\u0027administrateur suppl\u00E9mentaire, la SRL A.D.R.C. Service, dont le si\u00E8ge sociale est \u00E9tabli \u00E0 1357 H\u00E9l\u00E9cine, Chauss\u00E9e de Hannut 30, num\u00E9ro d\u0027entreprise 0893.592.803, repr\u00E9sent\u00E9e par Monsieur Arnaud Arkens.",
      "value": {
        "date": "2024-03-19",
        "role": "administrateur suppl\u00E9mentaire"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare procuration \u00E0 la soci\u00E9t\u00E9 Boekhoudteam BV, situ\u00E9e \u00E0 2220 Heist-op-den-Berg, Herentalsesteenweg 55A/2 (O.N. 0537.617.847), et ces repr\u00E9sentants, de officialiser toutes les formalit\u00E9s concernant la publication de ces changements (trubinal de l\u0027entreprise, BCE et le Moniteur Belge).",
      "value": {
        "date": "2024-03-19",
        "scope": "officialiser toutes les formalit\u00E9s concernant la publication de ces changements (trubinal de l\u0027entreprise, BCE et le Moniteur Belge)"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL/ NOMINATION ADMINISTRATEUR",
      "value": "TRANSFERT DU SIEGE SOCIAL/ NOMINATION ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2999,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0542.376.290",
      "kind": "company",
      "name": "POLYRACK BENELUX",
      "attrs": {
        "address": "RUE GEORGES COSSE 6C - 5380 FERNELMONT",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Polyrack Electronic Aufbausysteme GmbH",
      "attrs": {
        "address": "75334 Straubenhardt, Steinbeistrasse 4",
        "country": "Allemagne"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rapp Andreas",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0893.592.803",
      "kind": "company",
      "name": "A.D.R.C. Service",
      "attrs": {
        "address": "1357 H\u00E9l\u00E9cine, Chauss\u00E9e de Hannut 30",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Arkens",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0537.617.847",
      "kind": "company",
      "name": "Boekhoudteam BV",
      "attrs": {
        "address": "2220 Heist-op-den-Berg, Herentalsesteenweg 55A/2"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Winkelmans Kurt",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAPP Andreas Chris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur RAPP Andreas Chris,;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAPP Ulrich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur RAPP Ulrich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.376.290",
    "name_full": "POLYRACK BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapp Ulrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des associ\u00E9s du 3 d\u00E9cembre 2018 a nomm\u00E9 comme g\u00E9rant Monsieur Rapp Ulrich, domicili\u00E9 \u00E0 DE-75334 Straubenhardt, Ortsteil Schwann, Sch\u00F6nstrasse 6/1, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir de cette m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.376.290",
    "name_full": "POLYRACK BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue Georges Cosse",
        "country": "BE",
        "postcode": "5380",
        "box_number": "c",
        "street_number": "6"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Par suite de la d\u00E9cision du g\u00E9rant du 19 juin 2014, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 \u00E9t\u00E9 remplac\u00E9 de 6041 Charleroi, Rue Auguste Piccard 20 \u00E0 5380 Fernelmont, Rue Georges Cosse 6c, et cela d\u00E8s maintenant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.376.290",
    "name_full": "POLYRACK BENELUX",
    "legal_form": "SPRL"
  }
}