Cinquanta

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 27 APR, 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE BV CINQUANTA Gehouden op 12 april 2026 om 10.00 uur te 1620 Drogenbos, Steenweg op Ruisbroek 257.",
      "value": {
        "date": "2026-04-12",
        "type": "buitengewone algemene vergadering",
        "location": "1620 Drogenbos, Steenweg op Ruisbroek 257"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit tot de verplaatsing van de maatschappelijke zetel naar Leuvensesteenweg 246, 1932 Zaventem.",
      "value": {
        "new": "Leuvensesteenweg 246, 1932 Zaventem",
        "old": "Steenweg op Ruisbroek 257, 1620 Drogenbos"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Goedgekeurd met eenparigheid.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL",
      "value": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1944,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.791.093",
      "kind": "company",
      "name": "CINQUANTA",
      "attrs": {
        "new_seat": "Leuvensesteenweg 246, 1932 Zaventem",
        "old_seat": "Steenweg op Ruisbroek 257, 1620 Drogenbos",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CHAIEB Nassar",
      "attrs": {
        "role": "enige aandeelhouder en bestuurder",
        "address": "de Chauss\u00E9e de Jolimont 156 bus 6, 7100 La Louvi\u00E8re"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "ERRATUM"
  },
  "key_dates": [
    {
      "date": "2025-11-19",
      "label": "publicatie van de statuten"
    },
    {
      "date": "2025-05-18",
      "label": "datum van het proces-verbaal"
    },
    {
      "date": "2025-12-05",
      "label": "publicatie in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "CHAIEB Nassar",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "POUILLE Marc",
      "role": "Bestuurder"
    },
    {
      "kbo": "0458791093",
      "kind": "org",
      "name": "CINQUANTA",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0458.791.093",
    "name_full": "CINQUANTA",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Steenweg op Ruisbroek 257, 1620 Drogenbos vanaf 18/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.791.093",
    "name_full": "CINQUANTA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200"
      },
      "old_address": {
        "city": "Wanze",
        "region": "Waals Gewest",
        "street": "Rue Charles Bormans",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion Flamande \u00E0 l\u0027adresse suivante: 1640 Rhode-Saint-Gen\u00E8se, Chauss\u00E9e de Waterloo 200/8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.791.093",
    "name_full": "BIACH INTERNATIONAL CONSULT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.791.093",
    "name_full": "BIACH INTERNATIONAL CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bas-Oha",
        "region": null,
        "street": "Rue Charles Bormans",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "LOUVAIN-LA-NEUVE",
        "region": null,
        "street": "RUE MARIE D\u0027OIGNIES",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "70A"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de changer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9. Ce dernier est transf\u00E9r\u00E9 \u00E0 Rue Charles Bormans 9 \u00E0 4520 Bas-Oha."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0458.791.093",
    "name_full": "BIACH INTERNATIONAL CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVAIS Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-30",
      "evidence_quote": "la d\u00E9mission en tant que g\u00E9rante de Madame SERVAIS Isabelle"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HANIN Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-30",
      "evidence_quote": "la nomination en tant que g\u00E9rant de Monsieur HANIN Bernard \u00E0 titre gratuit, qui accepte"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0458.791.093",
    "name_full": "BIACH INTERNATIONAL CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HANIN Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "la d\u00E9mission de Monsieur HANIN Bernard prend effet le 31 d\u00E9cembre 2013."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SERVAIS Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "la nommination en qualti\u00E9 de g\u00E9rant de Madame SERVAIS prend effet le 1 janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0458.791.093",
    "name_full": "BIACH INTERNATIONAL CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HANIN Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-22",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur HANIN Bernard en qualit\u00E9 de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SERVAIS Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-22",
      "evidence_quote": "de nommer en qualit\u00E9 de g\u00E9rant Madame SERVAIS Isabelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0458.791.093",
    "name_full": "BIACH INTERNATIONAL CONSULT",
    "legal_form": "SPRL"
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}