ALIFAC

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Il ressort d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Jean-Philippe HENRY notaire associ\u00E9 \u00E0 Lens, exer\u00E7ant son minist\u00E8re au sein de la srl \u0022Actalex Notaires associ\u00E9s - geassocieerde notarissen\u0022 dont le si\u00E8ge est sis \u00E0 7711 Mouscron, boulevard d\u0027Herseaux, 1, le 20 mai 2026 d\u00E9pos\u00E9 \u00E0 l\u0027enregistrement, Que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022 ALIFAC \u0022 ayant son si\u00E8ge \u00E0 7712 Mouscron (Herseaux), Chauss\u00E9e d\u2019Estaimpuis 479 a pris les d\u00E9cisions suivantes :",
      "value": {
        "date": "2026-05-20",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Premi\u00E8re r\u00E9solution La d\u00E9nomination de la soci\u00E9t\u00E9 sera dor\u00E9navant CHEZ MIKE.",
      "value": {
        "new_name": "CHEZ MIKE",
        "old_name": "ALIFAC"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Deuxi\u00E8me r\u00E9solution Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 compter d\u2019aujourd\u2019hui \u00E0 l\u2019adresse suivante : Rue Marcel Demeulemeester 1 7700 Mouscron",
      "value": {
        "new_address": "Rue Marcel Demeulemeester 1, 7700 Mouscron",
        "old_address": "Chauss\u00E9e d\u0027Estaimpuis(H) 479, 7712 Mouscron",
        "effective_date": "2026-05-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Troisi\u00E8me r\u00E9solution L\u2019assembl\u00E9e accepte la d\u00E9mission de son mandat d\u2019administrateur de Monsieur Jean-Michel FACON ; d\u00E9charge enti\u00E8re et d\u00E9finitive lui est donn\u00E9e.",
      "value": {
        "date": "2026-05-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Troisi\u00E8me r\u00E9solution L\u2019assembl\u00E9e accepte la d\u00E9mission de son mandat d\u2019administrateur de Monsieur Jean-Michel FACON ; d\u00E9charge enti\u00E8re et d\u00E9finitive lui est donn\u00E9e.",
      "value": {
        "date": "2026-05-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur \u00E0 compter d\u2019aujourd\u2019hui Monsieur Ahmed REKIBI.",
      "value": {
        "date": "2026-05-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 gratuitement.",
      "value": {
        "compensation": "gratuitement"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Quatri\u00E8me r\u00E9solution L\u2019assembl\u00E9e donne mandat au notaire instrumentant de veiller \u00E0 la coordination des statuts et au d\u00E9p\u00F4t des statuts coordonn\u00E9s au Registre de l\u2019Entreprise conform\u00E9ment aux dispositions l\u00E9gales.",
      "value": {
        "date": "2026-05-20",
        "purpose": "coordination des statuts et au d\u00E9p\u00F4t des statuts coordonn\u00E9s au Registre de l\u2019Entreprise"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": {
        "date": "2026-05-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-02",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2395,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0643.763.858",
      "kind": "company",
      "name": "ALIFAC",
      "attrs": {
        "new_name": "CHEZ MIKE",
        "new_seat": "Rue Marcel Demeulemeester 1, 7700 Mouscron",
        "old_name": "ALIFAC",
        "old_seat": "Chauss\u00E9e d\u0027Estaimpuis(H) 479, 7712 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe HENRY",
      "attrs": {
        "firm": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
        "role": "notaire",
        "firm_seat": "7711 Mouscron, boulevard d\u0027Herseaux, 1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel FACON",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ahmed REKIBI",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
      "attrs": {
        "seat": "7711 Mouscron, boulevard d\u0027Herseaux, 1",
        "type": "srl"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel FACON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e le d\u00E9signe aussit\u00F4t en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.763.858",
    "name_full": "ALIFAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zohra ALIMOUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 mars 2018 acte la d\u00E9mission de Madame Zohra ALIMOUCHE de son poste de g\u00E9rante \u00E0 dater du 31 mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.763.858",
    "name_full": "ALIFAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FACON Jean-Michel Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Est nomm\u00E9 second g\u00E9rant \u00E0 compter de ce 1 avril 2016: Mr FACON Jean-Michel Roger n\u00E9 \u00E0 Antwerpen le 17 juillet 1948, domicili\u00E9 \u00E0 Bellegem, Kwabrugstraat 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.763.858",
    "name_full": "ALIFAC",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7712 Herseaux, Chauss\u00E9e d\u2019Estaimpuis n\u00B0 479",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-04-10",
        "name": "Mme ALIMOUCHE Zohra",
        "niss": null,
        "address": "Halluin (France), rue de Lille n\u00B0 215"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4340.0,
      "holder_person_name": "Mme ALIMOUCHE Zohra",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1302,
      "amount_subscribed_eur": 13020.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-07-17",
        "name": "Mr FACON Jean-Michel Roger",
        "niss": null,
        "address": "Bellegem, Kwabrugstraat n\u00B0 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860.0,
      "holder_person_name": "Mr FACON Jean-Michel Roger",
      "is_subscriber_only": false,
      "n_shares_subscribed": 558,
      "amount_subscribed_eur": 5580.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0643.763.858",
    "name_full": "ALIFAC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-01",
  "post_incorporation_mandates": []
}