TCA Construct

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 24 avril 2026",
      "value": "2026-04-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 24 avril 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de changer la d\u00E9nomination en \u00AB TCA Construct \u00BB.",
      "value": "TCA Construct",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019adopter et de refondre les statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations comme suit :",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission en sa qualit\u00E9 de g\u00E9rant Monsieur PRIBOI Adrian.",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide de nommer comme nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PRIBOI Adrian",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Elle d\u00E9cide de nommer comme nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PRIBOI Adrian",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps une exp\u00E9dition de l\u0027acte du 24 avril 2026, 8 procurations et le texte coordonn\u00E9 des statuts.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 25542,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0833.369.461",
      "kind": "company",
      "name": "Toitures\u0026Charpentes Adrian",
      "attrs": {
        "address": "Rue Vanderlinden 91, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0833.369.461",
      "kind": "company",
      "name": "TCA Construct",
      "attrs": {
        "address": "R\u00E9gion de Bruxelles-Capitale",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "Notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "PRIBOI Adrian",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.12,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-10",
      "evidence_quote": "Monsieur VEVERITA Marian a c\u00E9d\u00E9 ses 5 parts sociales \u00E0 Monsieur PRIBOI Adrian et il est sorti de soci\u00E9t\u00E9 le 10/06/2020.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 5,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.369.461",
    "name_full": "TOITURES \u0026 CHARPENTES ADRIAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Vanderlinden",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Rue Jules Lahaye",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2019-02-13",
      "evidence_quote": "Anciennement situ\u00E9 \u00E0 1090 Jette, Rue Jules Lahaye 29, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1030 Schaerbeek, Rue Vanderlinden 91."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.369.461",
    "name_full": "TOITURES \u0026 CHARPENTES ADRIAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ioan Nita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acepte la d\u00E9msision de monsieur loan Nita de son poste de directeur technique avec effet au 31 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.369.461",
    "name_full": "TOITURES \u0026 CHARPENTES ADRIAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.369.461",
    "name_full": "TOITURES \u0026 CHARPENTES ADRIAN",
    "legal_form": "SPRL"
  }
}