ABR CAPITAL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u2019un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Bruno MICHAUX, Notaire associ\u00E9 \u00E0 Etterbeek, le 10 avril 2026, S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BY FOOD \u00BB",
      "value": {
        "date": "2026-04-10",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en rempla\u00E7ant la d\u00E9nomination \u00AB BY FOOD \u00BB par la d\u00E9nomination \u00AB ABR CAPITAL \u00BB.",
      "value": {
        "new_name": "ABR CAPITAL",
        "old_name": "BY FOOD"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport \u00E9tabli conform\u00E9ment l\u2019 article 5:101 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 savoir le rapport de l\u2019organe d\u2019 administration justifiant la modification de l\u2019objet de la soci\u00E9t\u00E9.",
      "value": {
        "reason": "rapport de l\u2019organe d\u2019administration justifiant la modification de l\u2019objet de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9, en passant d\u2019activit\u00E9s dans l\u2019HoReCa \u00E0 des activit\u00E9s dans le secteur immobilier.",
      "value": {
        "new_purpose": "activit\u00E9s dans le secteur immobilier",
        "old_purpose": "activit\u00E9s dans l\u2019HoReCa"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un second administrateur (non statutaire), pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir, Monsieur NEJAR Rachid, qui accepte. Son mandat sera gratuit sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": {
        "scope": "\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": {
        "date": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-15",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge"
      },
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      "subject": "e1"
    }
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  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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      "id": "e1",
      "kbo": "0783.721.792",
      "kind": "company",
      "name": "BY FOOD",
      "attrs": {
        "seat": "Avenue des Dix Arpents 95, 1200 Woluwe-Saint-Lambert",
        "new_name": "ABR CAPITAL",
        "old_name": "BY FOOD",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "attrs": {
        "role": "administrateur"
      }
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}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue des Dix Arpents 95",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
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    {
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        "name": "G\u00D6KSEL Aydin",
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        "address": "1200 Woluwe-Saint-Lambert, avenue des Dix Arpents 95"
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      "person": {
        "dob": null,
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        "address": "1050 Ixelles, avenue Georges Bergmann, 7"
      },
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    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0783.721.792",
    "name_full": "BY FOOD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-22",
  "post_incorporation_mandates": []
}