ELA COMPTA

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 31/12/2025 au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2025-12-31",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale"
      },
      "object": null,
      "subject": "ELA_COMP"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de la SRL JM SERVICES (0830.238.836), ici d\u00FBment repr\u00E9sent\u00E9e par Aadil El Amrani Omari au poste d\u0027administrateur et ce \u00E0 dater du 1erjanvier 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-01-01",
        "representative": "AADIL_EL_AMRANI_OMARI"
      },
      "object": "ELA_COMP",
      "subject": "JM_SERVICES"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "compensated": true
      },
      "object": "ELA_COMP",
      "subject": "JM_SERVICES"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Beige.",
      "value": {
        "grantor": "organe d\u0027administration",
        "purpose": "signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Beige."
      },
      "object": "ELA_COMP",
      "subject": "MOORE_SERVICES_FINANCIERS"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 22 MAI 2026 DU BRABANT WALLON",
      "value": {
        "date": "2026-05-22",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON"
      },
      "object": null,
      "subject": "ELA_COMP"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
      "value": {
        "date": "2026-06-04",
        "publication": "Bijlagen bij het Belgisch Staatsblad"
      },
      "object": null,
      "subject": "ELA_COMP"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: nomination",
      "value": "nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2216,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "ELA_COMP",
      "kbo": "0460.841.654",
      "kind": "company",
      "name": "ELA COMP\u0422\u0410",
      "attrs": {
        "seat": "rue Charles Catala, 78 \u00E0 1460 Ittre",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "AADIL_EL_AMRANI_OMARI",
      "kbo": null,
      "kind": "person",
      "name": "Aadil El Amrani Omari",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "JM_SERVICES",
      "kbo": "0830.238.836",
      "kind": "company",
      "name": "JM SERVICES",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "MOORE_SERVICES_FINANCIERS",
      "kbo": "0748.770.516",
      "kind": "company",
      "name": "MOORE SERVICES FINANCIERS SRL",
      "attrs": {
        "seat": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ittre",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Charles Catala",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Bruxelles",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "4",
        "street_number": "189"
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "Premi\u00E8re r\u00E9solution : Modification du si\u00E8ge de la soci\u00E9t\u00E9 Conform\u00E9ment \u00E0 l\u2019article 2 des statuts de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne, 1460 Ittre, Rue Charles Catala, 78."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "ELA COMPTA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "4",
        "street_number": "189"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue de Livourne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 ELA COMPTA \u00E0 dater du 1er d\u00E9cembre 2018, de la rue de Livourne, 45 \u00E0 1050 Ixelles vers I\u0027: avenue Eug\u00E8ne Plasky 189 bte 4 \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "ELA COMPTA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aadil EL AMRANI OMARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer Monsieur Aadil EL AMRANI OMARI en tant que g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 16 juillet 2014 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "BLACKSTONE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "BLACKSTONE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 en outre de conf\u00E9rer tous pouvoirs \u00E0 SECUREX GUICHET D\u0027ENTREPRISES - GO-START ASBL, rue de Tervueren 43 \u00E0 1040 Bruxelles, avec facult\u00E9 de substitution, afin de signer et d\u00E9poser toute d\u00E9claration de modification \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SECUREX GUICHET D\u0027ENTREPRISES - GO-START ASBL",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}