BD&TF

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 AVR. 2028",
      "value": "2028-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DU 24 NOVEMBRE 2025",
      "value": {
        "date": "2025-11-24",
        "type": "AGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet au 24 novembre 2025, de la soci\u00E9t\u00E9 Transfund Two en sa qualit\u00E9 d\u0027administrateur",
      "value": {
        "date": "2025-11-24",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "ainsi que de son repr\u00E9sentant permanent, Monsieur Alain Groignet.",
      "value": {
        "date": "2025-11-24",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de leur accorder pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2025-11-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de leur accorder pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2025-11-24"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur : Monsieur Alain Groignet ... pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2025-11-24",
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au porteur d\u0027une copie du pr\u00E9sent proc\u00E8s-verbal pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication requises.",
      "value": {
        "date": "2025-11-24",
        "scope": "accomplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication requises"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Benjamin Duquenne Rep. permanent ATLASIA SRL",
      "value": {
        "role": "Rep. permanent"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION - DEMISSION D\u0027ADMINISTRATEUR",
      "value": "NOMINATION - DEMISSION D\u0027ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1843,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.660.149",
      "kind": "company",
      "name": "BD\u0026TF",
      "attrs": {
        "seat": "Rue du Progr\u00E8s, 2 \u00E0 1400 NIVELLES",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Transfund Two",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain Groignet",
      "attrs": {
        "address": "Rue de Saint-Denis, Rhisnes 31, 5080 La Bruy\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin Duquenne",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ATLASIA SRL",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "Rue du H\u00EAtre Pourpre",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la Rue du H\u00EAtre Pourpre 43. 4053 Chaudfontaine vers la Rue du Proqr\u00E8s 2, 1400 Nivelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.660.149",
    "name_full": "BD \u0026 TF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Duquenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Benjamin Duquenne et Adrien Gohy avec effet \u00E0 compter du 03 janvier 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Gohy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Benjamin Duquenne et Adrien Gohy avec effet \u00E0 compter du 03 janvier 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Duquenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017972339",
        "name": "ATLASIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme ATLASIA SRL, inscrite au registre des personnes morales sous le n\u00B01017.972.339, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Benjamin Duquenne devenant son repr\u00E9sentant permanent et Timoth\u00E9e Vansighen en qualit\u00E9 d\u0027Administrateur, avec effet \u00E0 partir du 03 janvier 2025 pour une dur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timoth\u00E9e Vansighen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme ATLASIA SRL, inscrite au registre des personnes morales sous le n\u00B01017.972.339, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Benjamin Duquenne devenant son repr\u00E9sentant permanent et Timoth\u00E9e Vansighen en qualit\u00E9 d\u0027Administrateur, avec effet \u00E0 partir du 03 janvier 2025 pour une dur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.660.149",
    "name_full": "BD \u0026 TF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": null,
        "street": "Avenue du Hetre Pourpre",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Quai Saint Leonard",
        "country": "BE",
        "postcode": "4000",
        "box_number": "10",
        "street_number": "25"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration du 30/09/2022, le conseil d\u0027administration a d\u00E9cid\u00E9 de changer le si\u00E8ge social Ancien si\u00E8ge social: Quai Saint Leonard 25 boite 10 \u00E0 4000 Liege Nouveau si\u00E8ge social: Avenue du Hetre Pourpre, 43 \u00E0 4053 Embourg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.660.149",
    "name_full": "BD \u0026 TF",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Quai Saint-L\u00E9onard 25 bte 10, 4000 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0722.977.127",
        "name": "TRANSFUND TWO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0722.977.127",
      "holder_org_name": "TRANSFUND TWO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 79999,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 79999,
      "amount_subscribed_eur": 79999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-10-01",
        "name": "Benjamin DUQUENNE",
        "niss": null,
        "address": "Quai Saint-L\u00E9onard 25 bte 0021, 4000 Li\u00E8ge"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 80001,
      "holder_person_name": "Benjamin DUQUENNE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 80001,
      "amount_subscribed_eur": 80001,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 160000,
  "subject_company": {
    "kbo": "0770.660.149",
    "name_full": "BD\u0026TF",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-02",
  "post_incorporation_mandates": []
}