BABEL INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six. Le vingt-six mai ... S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB BABEL INVEST \u00BB ... La s\u00E9ance est ouverte \u00E0 14h ... L\u2019assembl\u00E9e est cl\u00F4tur\u00E9e \u00E0 14h30 heures.",
      "value": {
        "date": "2026-05-26",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "end_time": "14h30",
        "start_time": "14h"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Mise en conformit\u00E9 SA avec CSA avec adoption de nouveaux statuts ... l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. ... l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": {
        "date": "2026-05-26",
        "reason": "Mise en conformit\u00E9 SA avec CSA avec adoption de nouveaux statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants sont repr\u00E9sent\u00E9s ici par Madame STOCQ Laure, collaboratrice du notaire soussign\u00E9e, \u00E9lisant domicile en l\u2019\u00E9tude du notaire soussign\u00E9, en vertu d\u2019une procuration sous seing priv\u00E9 re\u00E7ue le 12 mai 2026.",
      "value": {
        "date": "2026-05-12",
        "type": "procuration sous seing priv\u00E9"
      },
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel suivant ... Monsieur Goemaere Baudouin Michel Marcel Marie",
      "value": {
        "date": "2026-05-26",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur : - Monsieur Goemaere Baudouin Michel Marcel Marie ... qui accepte.",
      "value": {
        "date": "2026-05-26",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": {
        "date": "2026-05-26",
        "role": "administrateur d\u00E9missionnaire"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": {
        "role": "administrateur",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-05-26",
        "task": "\u00E9tablir et de d\u00E9poser la coordination des statuts"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX et Ma\u00EEtre Antoine LOG\u00C9, notaires associ\u00E9s \u00E0 Etterbeek d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "value": {
        "date": "2026-05-26",
        "task": "\u00E9tablir et de d\u00E9poser la coordination des statuts"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 cinq cent soixante-deux mille euros (562.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par neuf cent six (906) actions",
      "value": {
        "amount": 562000,
        "shares": 906,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me mardi du mois de mai \u00E0 11 heures.",
      "value": {
        "schedule": "le deuxi\u00E8me mardi du mois de mai \u00E0 11 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par un administrateur.",
      "value": {
        "rule": "sign\u00E9s par un administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40654,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.481.438",
      "kind": "company",
      "name": "BABEL INVEST",
      "attrs": {
        "seat": "Rue Edith Cavell 65, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Antoine LOG\u00C9",
      "attrs": {
        "firm": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
        "role": "notaire",
        "residence": "Etterbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Goemaere",
      "attrs": {
        "role": "pr\u00E9sident de l\u0027assembl\u00E9e, administrateur",
        "address": "Avenue des Trembles 11/A, 1640 Rhode-Saint-Gen\u00E8se",
        "full_name": "GOEMAERE Christophe Jean Patrick Marie",
        "birth_date": "1970-07-28",
        "birth_place": "Knokke"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Baudouin Goemaere",
      "attrs": {
        "role": "administrateur",
        "address": "Camille Lemonnierlaan 26, 8300 Knokke-Heist",
        "full_name": "GOEMAERE Baudouin Michel Marcel Marie",
        "birth_date": "1946-04-11",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laure Stocq",
      "attrs": {
        "role": "repr\u00E9sentante des actionnaires, collaboratrice du notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Damien COLLON-WINDELINCKX",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Baudoin GOEMAERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Baudoin GOEMAERE, et ce pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s au 31.12.2027."
    }
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  "subject_company": {
    "kbo": "0474.481.438",
    "name_full": "BABEL INVEST",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Christophe GOEMAERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christophe GOEMAERE, et ce pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s au 31.12.2025"
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    "name_full": "BABEL INVEST",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Edith Cavell",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "380"
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 pour le transf\u00E9rer \u00E0 l\u0027adresse suivante: Rue Edith Cavell 65 \u00E0 1180 Uccle."
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Baudouin Goemaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 approuve \u00E9galement \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Baudouin Goemaere pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2022.",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0474.481.438",
    "name_full": "BABEL INVEST",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GOEMAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 vote le renouvellement du mandat de Christophe GOEMAERE pour une p\u00E9riode de 6 ans, soit du 13 mai 2014 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de ma\u00ED 2020."
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