CGA CUBE

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge social de la soci\u00E9t\u00E9 le 12 mai 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue de l\u0027Etang 62 bo\u00EEte A \u00E0 6042 Lodelinsart au Sentier de l\u0027Eglise 45 \u00E0 6200 Bouffioulx. Cette d\u00E9cision prend effet \u00E0 dater du 12 mai 2026.",
      "value": {
        "new": "Sentier de l\u0027Eglise 45 \u00E0 6200 Bouffioulx",
        "old": "Rue de l\u0027Etang 62 bo\u00EEte A, 6042 Lodelinsart",
        "effective_date": "2026-05-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nTransfert 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": 1151,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0877.494.860",
      "kind": "company",
      "name": "CGA CUBE",
      "attrs": {
        "new_seat": "Sentier de l\u0027Eglise 45 \u00E0 6200 Bouffioulx",
        "old_seat": "Rue de l\u0027Etang 62 bo\u00EEte A, 6042 Lodelinsart, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "REYNS Didier",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier REYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Didier REYNS, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0877.494.860",
    "name_full": "CGA CUBE",
    "legal_form": "SPRL"
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}