T.B.X INTERNATIONAL

{
  "facts": [
    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAR62026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "general_meeting",
      "quote": "Extrait PV de l\u0027AGE du 17 mars 2026",
      "value": "17/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "elle approuve le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la rue des Alli\u00E9s, 160, \u00E0 1190 Forest \u00E0 la Chauss\u00E9e de Wavre, 77, \u00E0 1050 Ixelles.",
      "value": {
        "to": "Chauss\u00E9e de Wavre, 77, \u00E0 1050 Ixelles",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Chauss\u00E9e de Wavre, 77, \u00E0 1050 Ixelles"
    },
    {
      "type": "officer_resignation",
      "quote": "elle ratifie la d\u00E9mission de Monsieur Benavides Xavier ... de son poste d\u0027Adm\u00EDnistrateur \u00E0 partir de ce jour",
      "value": {
        "role": "Administrateur",
        "end_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Administrateur",
        "end_date": "17/03/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne quitus plein et entier de son mandat pour tous les actes pos\u00E9s entre le 1er janvier 2025 et le jour effectif de la fin de sa fonction d\u0027Administrateur au sein de la soci\u00E9t\u00E9",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "quitus plein et entier de son mandat pour tous les actes pos\u00E9s entre le 1er janvier 2025 et le jour effectif de la fin de sa fonction d\u0027Administrateur au sein de la soci\u00E9t\u00E9"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "elle nome Monsieur Nizeyimana Theophile, qui accepte, au poste d\u0027Administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "Administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "17/03/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf autre d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale,",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1818,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0798.635.147",
      "kind": "company",
      "name": "T.B.X. International",
      "attrs": {
        "address": "Rue des Alli\u00E9s 160 * 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benavides Xavier",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nizeyimana Theophile",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENAVIDES Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9(s) ci-apr\u00E8s : - Monsieur BENAVIDES Xavier",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBURE Baptiste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9(s) ci-apr\u00E8s : - Monsieur LEFEBURE Baptiste",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NIZEYIMANA Theophile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9(s) ci-apr\u00E8s : - Monsieur NIZEYIMANA Theophile",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENAVIDES Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BENAVIDES Xavier, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.635.147",
    "name_full": "T.B.X INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1190 Forest, Rue des Alli\u00E9s 160",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-08-01",
        "name": "BENAVIDES Xavier",
        "niss": null,
        "address": "1190 Forest, Rue des Alli\u00E9s 162 TM"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 340,
      "holder_person_name": "BENAVIDES Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 340,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2002-05-17",
        "name": "LEFEBURE Baptiste Antoine Jean",
        "niss": null,
        "address": "1000 Bruxelles, Rue des Pierres 53 bo\u00EEte 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 330,
      "holder_person_name": "LEFEBURE Baptiste Antoine Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 330,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-15",
        "name": "NIZEYIMANA Theophile",
        "niss": null,
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1149 bo\u00EEte 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 330,
      "holder_person_name": "NIZEYIMANA Theophile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 330,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0798.635.147",
    "name_full": "T.B.X INTERNATIONAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-16",
  "post_incorporation_mandates": []
}