CABRIOL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proces verbal de l\u0027assemble g\u00E9n\u00E9rale extraorinaire du 26/03/2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Elachkar, Mohamed au poste d\u0027administeur avec effet au 09/04/2026",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur El Hamssas, Jamal au poste d\u0027administeur avec effet au 10/04/2026",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-10"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Elachkar, Mohamed c\u00E8de la totalit\u00E9 des actions \u00E0 Monsieur El Hamssas, Jamal",
      "value": {
        "description": "la totalit\u00E9 des actions"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "Le siege sociale est transferer \u00E0 avenue de stalingrad 52 \u00E0 1000 bruxelles \u00E0 partir du 10/04/2026.",
      "value": {
        "new_address": "avenue de stalingrad 52 \u00E0 1000 bruxelles",
        "effective_date": "2026-04-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "MonsieurEl Hamssas, Jamal donne procuration \u00E0 COPPENS Amelie pour faire les demarches de publication au moniteur belge.",
      "value": {
        "grantor": "El Hamssas, Jamal",
        "purpose": "faire les demarches de publication au moniteur belge"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT SIEGE SOCIALE - DEMISSION ET NOMINATION ADMINISTRATEIR-TRANSFERTS D ACTIONS",
      "value": "TRANSFERT SIEGE SOCIALE - DEMISSION ET NOMINATION ADMINISTRATEIR-TRANSFERTS D ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1670,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.571.730",
      "kind": "company",
      "name": "CABRIOL",
      "attrs": {
        "address": "Rue Puccini 17 1070 Anderlecht",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Elachkar, Mohamed",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "El Hamssas, Jamal",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "COPPENS Amelie",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELACHKAR, Mohamed Anis",
        "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 ELACHKAR, Mohamed Anis, [\u2026], ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.571.730",
    "name_full": "CABRIOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Puccini",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Du transfert du si\u00E8ge social de l\u0027avenue de la Chasse 133 \u00E0 1040 Bruxelles vers la rue Puccini 17 \u00E0 1070 Anderlecht et ce \u00E0 dater du 1er janvier 2019;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.571.730",
    "name_full": "CABRIOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "BRAINE-L\u0027ALLEUD",
        "region": "Waals",
        "street": "RUE MAURICE CAREME",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue de la Chasse 133 \u00E0 1040 Bruxelles, et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0450.571.730",
    "name_full": "CABRIOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrique Perez Femandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Monsieur Enrique Perez Femandez, demissionne de son mandat de g\u00E9rant \u00E0 la date du 31 mars 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diana Marcela Cardona Perez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Madame Diana Marcela Cardona Perez est nomm\u00E9e G\u00E9ranta \u00E0 la date du 1 avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.571.730",
    "name_full": "CABRIOL",
    "legal_form": "SPRL"
  }
}