Bleen Consulting

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/04/2026",
      "value": {
        "date": "2026-04-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, avenue Louise 251 avec effet au 01/05/2026",
      "value": {
        "new_address": "1050 Bruxelles, avenue Louise 251",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ADERYS \u00BB (TVA BE 0824 466 445) ayant son si\u00E8ge social au Waterloo Office Park - Dr\u00E8ve Richelle 161 bte 80 \u00E0 1410 Waterloo, repr\u00E9sent\u00E9e par son g\u00E9rant PHAN Outhit; pour accomplir toutes les formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions prises lors de cette assembl\u00E9e.",
      "value": {
        "date": "2026-04-30",
        "scope": "accomplir toutes les formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions prises lors de cette assembl\u00E9e",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "27 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Pering",
      "value": {
        "date": "2026-05-27",
        "location": "greffe du tribunal de l\u0027entreprise francophone de Pering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-04",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge Social - Transfert",
      "value": "Si\u00E8ge Social - Transfert",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "PHAN Outhit",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1553,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0794.607.271",
      "kind": "company",
      "name": "BLEEN CONSULTING",
      "attrs": {
        "address": "Rue Mignot 58 \u00E0 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0824.466.445",
      "kind": "company",
      "name": "ADERYS",
      "attrs": {
        "address": "Waterloo Office Park - Dr\u00E8ve Richelle 161 bte 80 \u00E0 1410 Waterloo",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PHAN Outhit",
      "attrs": {
        "role": "g\u00E9rant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam De Swaef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide donc de la r\u00E9vocation de Sam De Swaef, demeurant \u00E0 1640 Rhode-Saint-G\u00E9n\u00E8se, Avenue des martins p\u00EAcheurs 21, comme administrateur non statutaire, et ce \u00E0 compter du 29/11/2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Schutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide donc de la r\u00E9vocation de Olivier De Schutter, demeurant \u00E0 1653 Dwor, Gravenhoflaan 28, comme administrateur non statutaire, et ce \u00E0 compter du 7/11/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam De Swaef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL TILIKUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL TILIKUM, ayant son si\u00E8ge \u00E0 1050 Ixelles, Rue Mignot Delstanche 58, comme administrateur non statutaire, et ce \u00E0 compter du 29/11/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OHANA TRIATHLON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL OHANA TRIATHLON, ayant son si\u00E8ge \u00E0 1090 Jette, Avenue de Jette 376 bo\u00EEte 12, comme administrateur non statutaire, et ce \u00E0 compter du 7/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.607.271",
    "name_full": "BLEEN CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schutter Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur Monsieur De Schutter Olivier domicili\u00E9 \u00E0 28 Gravenhoflaan, 1653 Dworp. Son mandat prendra cours le 07/11/2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.607.271",
    "name_full": "BLEEN CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Mignot Delstanche 58, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE SWAEF Sam Georges Lawrence",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue des Martins P\u00EAcheurs, 21"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DE SWAEF Sam Georges Lawrence",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0794.607.271",
    "name_full": "Bleen Consulting",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-08",
  "post_incorporation_mandates": []
}