Squipp

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "La r\u00E9union du conseil d\u0027administration est ouverte \u00E0 12h au si\u00E8ge social en date du 28/04/2026.",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Armand Scheitler 32 - 1150 Woluwe-Saint-Pierre vers rue Konkel 97-99/K2 - 1150 Woluwe-Saint-Pierre, avec effet imm\u00E9diat.",
      "value": {
        "new": "rue Konkel 97-99/K2 - 1150 Woluwe-Saint-Pierre",
        "old": "avenue Armand Scheitler 32 - 1150 Woluwe-Saint-Pierre",
        "effective_date": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027octroyer une procuration \u00E0 M. Fabian Bostem ou \u00E0 tout autre expert-comptable, collaborateur ou employ\u00E9 du cabinet d\u0027experts-comptables G\u0026H Consulting... Ceux-ci agiront s\u00E9par\u00E9ment et avec pouvoir de substitution, afin de pr\u00E9parer, ex\u00E9cuter et proc\u00E9der \u00E0 toute formalit\u00E9 de publication n\u00E9cessaire concernant les d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2026-04-28",
        "scope": "pr\u00E9parer, ex\u00E9cuter et proc\u00E9der \u00E0 toute formalit\u00E9 de publication n\u00E9cessaire concernant les d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
        "granted_by": "conseil d\u0027administration",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1803,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0746.503.981",
      "kind": "company",
      "name": "Squipp SRL",
      "attrs": {
        "new_seat": "rue Konkel 97-99/K2 - 1150 Woluwe-Saint-Pierre",
        "old_seat": "avenue Armand Scheitler 32 - 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fabian Bostem",
      "attrs": {
        "role": "Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "G\u0026H Consulting",
      "attrs": {
        "seat": "avenue Franklin Roosevelt 104 b6 \u00E0 1330 Rixensart"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Armand Scheitlerlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Drossaard Van Ophemlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen naar Armand Scheitlerlaan 32, 1150 Sint-Pieters-Woluwe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.503.981",
    "name_full": "SQUIPP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Drossaard Van Ophemlaan 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-08-21",
        "name": "GRANCHER Nicolas Bissouma Francis",
        "niss": null,
        "address": "1930 Zaventem, Drossaard Van Ophemlaan 56"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "GRANCHER Nicolas Bissouma Francis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0746.503.981",
    "name_full": "Squipp",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-16",
  "post_incorporation_mandates": []
}