RDB PROJECTS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ASSEMBLEE GENERALE, ANNEE COMPTABLE",
      "value": "ASSEMBLEE GENERALE, ANNEE COMPTABLE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E9tabli par le notaire Paul De Man \u00E0 Geraardsbergen le 20 janvier 2026",
      "value": {
        "date": "2026-01-20",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "notary": "Paul De Man",
        "location": "Geraardsbergen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de prolonger l\u2019exercice social en cours, ayant commenc\u00E9 le 1er janvier 2026, jusqu\u2019au 30 novembre 2027",
      "value": {
        "end": "2027-11-30",
        "note": "prolongation de l\u0027exercice social en cours",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide par cons\u00E9quent de remplacer \u00E0 l\u2019article 21 des statuts, les mots \u00AB commence le premier janvier et finit le trente-et-un d\u00E9cembre \u00BB par les mots \u00AB commence le premier d\u00E9cembre et finit le trente novembre \u00BB.",
      "value": {
        "article": "21",
        "new_text": "commence le premier d\u00E9cembre et finit le trente novembre",
        "old_text": "commence le premier janvier et finit le trente-et-un d\u00E9cembre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire afin de la fixer dor\u00E9navant au second mardi du mois de mai \u00E0 dix-huit heures (18h00), et ce \u00E0 partir de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire suivant celle de l\u2019ann\u00E9e 2026, qui se tiendra en 2028.",
      "value": {
        "new_schedule": "le second mardi du mois de mai \u00E0 dix-huit heures (18h00)",
        "effective_from": "2028",
        "transitional_note": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels de l\u2019exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025, se tiendra le second mardi du mois de juin, \u00E0 la m\u00EAme heure"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide par cons\u00E9quent de remplacer \u00E0 l\u2019article 16, alin\u00E9a 1er des statuts, les mots \u00AB le second mardi du mois de juin \u00E0 dix-huit heures (18h00) \u00BB par les mots \u00AB le second mardi du mois de mai \u00E0 dix-huit heures (18h00)",
      "value": {
        "article": "16, alin\u00E9a 1er",
        "new_text": "le second mardi du mois de mai \u00E0 dix-huit heures (18h00)",
        "old_text": "le second mardi du mois de juin \u00E0 dix-huit heures (18h00)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": {
        "date": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-30",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2361,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0876.422.219",
      "kind": "company",
      "name": "RDB PROJECTS",
      "attrs": {
        "seat": "Chauss\u00E9e de Mariemont(MLZ) 113A bte 1, 7140 Morlanwelz",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul De Man",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ria DE GROOTE",
        "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 : Madame Ria DE GROOTE, domicili\u00E9e \u00E0 8670 Koksijde (Oostduinkerke), Witte Burg 24."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre BRYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DBS \u0026 K",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise que le deuxi\u00E8me administrateur, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DBS \u0026 K \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean Pierre BRYS, qui a \u00E9t\u00E9 nomm\u00E9 comme administrateur apr\u00E8s l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, reste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.422.219",
    "name_full": "RDB PROJECTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Brys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Jean-Pierre Brys \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Brys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480221165",
        "name": "DBS \u0026 K S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "En remplacement, l\u0027actionnaire unique nomme pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour la S.R.L. DBS \u0026 K (BCE 0480.221.165) repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Brys qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.422.219",
    "name_full": "RDB PROJECTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Brys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du dix-huit mars deux mille dix-neuf a nomm\u00E9 comme second g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater du 15 avril 2019, Monsieur Jean-Pierre Brys, domicili\u00E9 8670 Oostduinkerke, Witte Burg, 24, qui a accept\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ria De Groote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e a aussi nomm\u00E9, en remplacement de Madame Ria De Groote, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 aux fins de la repr\u00E9senter en qualit\u00E9 d\u0027organe de gestion, avec effet au 15 avril 2019, Monsieur Jean-Pierre Brys, pr\u00E9nomm\u00E9 qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.422.219",
    "name_full": "RDB PROJECTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Morlanwelz",
        "region": null,
        "street": "Chauss\u00E9e de Mariemont",
        "country": "BE",
        "postcode": "7140",
        "box_number": "1",
        "street_number": "113"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Chauss\u00E9e de Chokier",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2014-07-15",
      "evidence_quote": "4/ Transfert du si\u00E8ge social \u00E0 (7140) Morlanwelz, Chauss\u00E9e de Mariemont 113, bo\u00EEte 1, et adaptation de l\u0027article 2 des statuts \u00E0 cette r\u00E9solution;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.422.219",
    "name_full": "B.L.M.",
    "legal_form": "SPRL"
  }
}