Carbonifère

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Goz\u00E9e 405 \u00E0 6110 Montigny-le-Tilleul",
        "city": "Montigny-le-Tilleul",
        "region": "waals_gewest",
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "405",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.816.710",
    "name_full": "CARBONIFERE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DELIN Thomas",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIAGE H\u00E9l\u00E8ne",
        "address": "rue Saint Joseph 8, 1080 Molenbeek Saint-Jean",
        "birth_date": "1983-09-03",
        "profession": null,
        "birth_place": "Tournai"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, madame MARIAGE H\u00E9l\u00E8ne, n\u00E9 \u00E0 Tournai le 3 septembre 1983 et domicili\u00E9 rue Saint Joseph 8, 1080 Molenbeek Saint-Jean et ce \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
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        "address": null,
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      },
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      "via_org": {
        "kbo": "0432.449.853",
        "name": "Efficiens",
        "address": "1050 Bruxelles, av. des saisons 90",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur DELIN Thomas, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Efficiens \u00BB, repr\u00E9sent\u00E9e par monsieur Berger Giraud, R.P.M. Bruxelles, 432.449.853, ayant son si\u00E8ge \u00E0 1050 Bruxelles, av. des saisons 90, avec droit de substitution,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.816.710",
    "name_full": "CARBONIFERE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "(25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an 2022, le 30 septembre, au si\u00E8ge social, s\u0027est tenu l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CARBONIFERE\u00BB.",
      "value": {
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de monsieur LACOMBLEZ S\u00E9bastien, \u00E0 partir de ce jour.",
      "value": {
        "date": "2022-09-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge monsieur LACOMBLEZ S\u00E9bastien, de toutes ses responsabilit\u00E9s et ce \u00E0 partir de ce jour.",
      "value": {
        "date": "2022-09-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur DELIN Thomas, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Efficiens \u00BB, repr\u00E9sent\u00E9e par monsieur Berger Giraud, R.P.M. Bruxelles, 432.449.853, ayant son si\u00E8ge \u00E0 1050 Bruxelles, av. des saisons 90, avec droit de substitution, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "date": "2022-09-30",
        "purpose": "effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true,
        "representative": "Berger Giraud"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et d\u00E9charge de monsieur LACOMBLEZ S\u00E9bastien de",
      "value": "D\u00E9mission et d\u00E9charge de monsieur LACOMBLEZ S\u00E9bastien de",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2376,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
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      "id": "e1",
      "kbo": "0762.816.710",
      "kind": "company",
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        "seat": "Rue de Goz\u00E9e 405 \u00E0 6110 Montigny-le-Tilleul",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
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    },
    {
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}