BV GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 20 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone d@raxelles",
      "value": {
        "date": "2026-05-20",
        "court": "tribunal de l\u0027entreprise francophone d\u0027Arlon"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 AVRIL 2026",
      "value": {
        "date": "2026-04-15",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 l\u0027adresse suivante: 7 Avenue Tedesco, 1160 Auderghem.",
      "value": {
        "new_address": "7 Avenue Tedesco, 1160 Auderghem",
        "old_address": "Avenue Jules G\u00E9nicot 5, 1160 Auderghem",
        "decision_date": "2026-04-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Pascal Vereecke Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1279,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0447.041.821",
      "kind": "company",
      "name": "BV GROUP",
      "attrs": {
        "new_seat": "7 Avenue Tedesco, 1160 Auderghem",
        "old_seat": "Avenue Jules G\u00E9nicot 5, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Vereecke",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKE Pascal Norbert Bernard Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur Pascal VEREECKE, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Florence Am\u00E9lie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de deux administrateurs suppl\u00E9ants pour une dur\u00E9e illimit\u00E9e : Madame LEBRUN Florence Am\u00E9lie Ghislaine, domicili\u00E9e \u00E0 6440 Froidchapelle ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKE Hugo L\u00E9onard Gino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de deux administrateurs suppl\u00E9ants pour une dur\u00E9e illimit\u00E9e : ... Monsieur VEREECKE Hugo L\u00E9onard Gino, domicili\u00E9 \u00E0 6533 Thuin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.041.821",
    "name_full": "BV GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 56610,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": -56610,
      "before_eur": 75210,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "R\u00E9duction de capital \u00E0 concurrence de cinquante-six mille six cent dix euros (56.610\u20AC) pour le ramener de septante-cinq mille deux cent dix euros (75.210\u20AC) \u00E0 dix-huit mille six cents euros (18.600\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.041.821",
    "name_full": "BV GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Avenue Jules G\u00E9nicot",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Goz\u00E9e",
        "region": null,
        "street": "Rue de Bomer\u00E9e",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "53-6534"
      },
      "effective_date": "2015-12-10",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Avenue Jules G\u00E9nicot n\u00B05 \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.041.821",
    "name_full": "BV GROUP",
    "legal_form": "SPRL"
  }
}