CMF CAR

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 2 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-02",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9, pr\u00E9c\u00E9demment \u00E9tablie Ronchamps 52, 6980 La Roche-en-Ardenne (Belgique), est d\u00E9sormais Rue Vecmont 4, 6980 La Roche-en-Ardenne (Belgique)",
      "value": {
        "reason": "modification administrative de la d\u00E9nomination et de la num\u00E9rotation de la rue",
        "new_address": "Rue Vecmont 4, 6980 La Roche-en-Ardenne, Belgique",
        "old_address": "Ronchamps 52, 6980 La Roche-en-Ardenne (Belgique)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 la soci\u00E9t\u00E9 COMPTA FXT SRL 0562992552 \u00E9tablie \u00E0 avenue jean pochet 94 5001 BELGRADE, repr\u00E9sent\u00E9e par Expert-Comptable Agr\u00E9\u00E9 Mr. Fran\u00E7ois-Xavier Thimus (NN. 85061520310) avec possibilit\u00E9 de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires pour la publication au Moniteur Belge et autres obligations conjointes.",
      "value": {
        "date": "2026-02-02",
        "purpose": "effectuer les d\u00E9marches n\u00E9cessaires pour la publication au Moniteur Belge et autres obligations conjointes",
        "substitution": true,
        "representative": "Fran\u00E7ois-Xavier Thimus"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du si\u00E8ge social de l\u0027entreprise",
      "value": "Modification du si\u00E8ge social de l\u0027entreprise",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2493,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0764.555.384",
      "kind": "company",
      "name": "CMF CAR de Li\u00E8ge division Marche-en-Famenne",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "CMF CAR"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Formann",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    },
    {
      "id": "e3",
      "kbo": "0562.992.552",
      "kind": "company",
      "name": "COMPTA FXT SRL",
      "attrs": {
        "address": "avenue jean pochet 94 5001 BELGRADE"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois-Xavier Thimus",
      "attrs": {
        "rrn": "85.06.15-203-10",
        "role": "Expert-Comptable Agr\u00E9\u00E9"
      }
    }
  ]
}

{
  "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": "2022-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport \u00E9tabli le 1 d\u00E9cembre 2022 par le r\u00E9viseur d\u0027entreprises, \u00E9tant Monsieur Steve LOTTIN, repr\u00E9sentant la soci\u00E9t\u00E9 \u00AB F.C.G. R\u00E9viseurs d\u2019 entreprises srl \u00BB",
    "firm_kbo": null,
    "firm_name": "F.C.G. R\u00E9viseurs d\u2019entreprises srl",
    "ibr_number": null,
    "individual_name": "Steve LOTTIN"
  },
  "subject_company": {
    "kbo": "0764.555.384",
    "name_full": "CMF CAR",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "6980 La Roche-en-Ardenne, Ronchamps 52",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-08-04",
        "name": "FORMANN Yves Christian Michel",
        "niss": null,
        "address": "6980 La Roche-en-Ardenne, Ronchamps 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "FORMANN Yves Christian Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0764.555.384",
    "name_full": "CMF CAR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-02",
  "post_incorporation_mandates": []
}