ADMINISTRATION T&A

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 19 mai 2026",
      "value": "2026-05-19",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Libra - Tax \u0026 Accountancy - Brussels \u00BB.",
      "value": "Libra - Tax \u0026 Accountancy - Brussels",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e prend connaissance du rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations, justifiant la raison de l\u2019adaptation de l\u0027objet de la soci\u00E9t\u00E9.",
      "value": "adaptation",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation",
      "object": null,
      "subject": "e2"
    },
    {
      "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 et que l\u2019\u00E9ventuelle partie non encore lib\u00E9r\u00E9e du capital a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": "conversion",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponibles pour distribution.",
      "value": "release",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "pris acte de la d\u00E9mission en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, de : 1. Madame Sophie ERMENS avec effet au 21 janvier 2026",
      "value": "2026-01-21",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "2. Monsieur Alain RENARD avec effet au 11 f\u00E9vrier 2026",
      "value": "2026-02-11",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "octroy\u00E9 d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 la date d\u2019effet de leur d\u00E9mission",
      "value": "provisional",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "octroy\u00E9 d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 la date d\u2019effet de leur d\u00E9mission",
      "value": "provisional",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "nomm\u00E9 en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : 1. Monsieur Hanine ESSAHELI ... et ce, avec effet le 11 f\u00E9vrier 2026.",
      "value": "2026-02-11",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JMSD CONSULTING ... et ce, avec effet le 11 f\u00E9vrier 2026.",
      "value": "2026-02-11",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Jabo MUTSINZI",
      "value": "repr\u00E9sentant permanent",
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat des nouveaux administrateurs est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat des nouveaux administrateurs est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, pouvant agir seul et avec facult\u00E9 de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "administrative",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, pouvant agir seul et avec facult\u00E9 de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "administrative",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte en vue de sa publication par extrait, et le cas \u00E9ch\u00E9ant pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "filing",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 19 mai 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de juin, \u00E0 dix-huit heures.",
      "value": "deuxi\u00E8me vendredi du mois de juin",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "representation",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u2019entreprises, inscrits au registre public des r\u00E9viseurs d\u2019entreprises ou les cabinets d\u2019audit enregistr\u00E9s.",
      "value": "auditor",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Cependant, au cas o\u00F9 la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s par l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme ",
      "value": "auditor_waiver",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40747,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0549.950.507",
      "kind": "company",
      "name": "ADMINISTRATION T\u0026A",
      "attrs": {
        "address": "Avenue Van Volxem 302-304, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0549.950.507",
      "kind": "company",
      "name": "Libra - Tax \u0026 Accountancy - Brussels",
      "attrs": {
        "address": "R\u00E9gion de Bruxelles-Capitale",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
      "attrs": {
        "role": "notaire",
        "address": "Saint-Gilles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sophie ERMENS",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alain RENARD",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELI",
      "attrs": {
        "role": "administrateur",
        "address": "4432 Ans, Rue Joseph Vanderweye 54"
      }
    },
    {
      "id": "e7",
      "kbo": "1006.176.248",
      "kind": "company",
      "name": "JMSD CONSULTING",
      "attrs": {
        "role": "administrateur",
        "address": "4000 Li\u00E8ge, Rue de l\u0027Esp\u00E9rance 171 (Bo\u00EEte 24)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jabo MUTSINZI",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4000 Li\u00E8ge, Rue de l\u0027Esp\u00E9rance 171 (bo\u00EEte 24)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vorst",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Van Volxemlaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "302-304"
      },
      "old_address": {
        "city": "Halle",
        "region": null,
        "street": "Suikerkaai",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "7-8"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Is bijeengekomen de buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u003C\u003C ADMINISTRATION T\u0026A \u00BB, met zetel te 1500 Halle, Suikerkaai 7-8 ingeschreven in het Register van Rechtspersonen onder het nummer 0549.950.507.. (...) 1.Eerste beslissing: Verplaatsing van de zetel van de vennootschap naar het Brussels Hoofdstedelijk Gewest te 1190 Vorst, Van Volxemlaan 302-304 De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1190 Vorst, Van Volxemlaan 302-304."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.950.507",
    "name_full": "ADMINISTRATION T \u0026 A",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halle",
        "region": null,
        "street": "Suikerkaai",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "7-8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": "4",
        "street_number": "302-304"
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 date de ce jour, le si\u00E8ge social \u00E0 l\u0027adresse suivante: - Suikerkaai, 7-8 1500 Halle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.950.507",
    "name_full": "ADMINISTRATION T \u0026 A",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Renard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-02",
      "evidence_quote": "NOMINATION DE Monsieur Alain Renard... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Sa nomination prendra effet r\u00E9troactivement au 02/11/2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Ermens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PROLONGATION du mandat d\u0027administratrice de Madame Sophie Ermens... et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Hermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CFO Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CFO Belgium SRL repr\u00E9sent\u00E9e par son administrateur, Monsieur Thierry Hermans, en qualit\u00E9 de repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.950.507",
    "name_full": "ADMINISTRATION T \u0026 A",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "302-304"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "163"
      },
      "effective_date": null,
      "evidence_quote": "de d\u00E9placer avec effet imm\u00E9diat le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli Rue Royale 163 \u00E0 B-1210 Bruxelles, vers l\u0027Avenue Van Volxem 302-304 \u00E0 B-1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0549.950.507",
    "name_full": "ADMINISTRATION T \u0026 A",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert GUIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ainsi d\u0027accepter la d\u00E9mission des g\u00E9rants actuels: - Monsieur Robert GUIAUX"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain HACON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ainsi d\u0027accepter la d\u00E9mission des g\u00E9rants actuels: - Monsieur Alain HACON"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sophie ERMENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer comme nouveaux g\u00E9rants de Administration T\u0026A: - Madame Sophie ERMENS"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rita MPUTU LOFALE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer comme nouveaux g\u00E9rants de Administration T\u0026A: - Madame Rita MPUTU LOFALE"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry HERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CFO Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de nommer comme nouveaux g\u00E9rants de Administration T\u0026A: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CFO Belgium repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Thierry HERMANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0549.950.507",
    "name_full": "ADMINISTRATION T \u0026 A",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "163"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Vlaams",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": "8",
        "street_number": "104"
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "le Conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de soci\u00E9t\u00E9 au 163, rue Royale \u00E0 B-1210 Bruxelles, et ce, avec effet \u00E0 la date de ce jour"
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