L'Arbousier Snc

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 janvier 2026",
      "value": {
        "date": "2026-01-28",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme, \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateur, Mr Martin Wyam, n\u00E9 te 7 mars 2003, domicili\u00E9 \u00E0 1428 Lillois-Witterz\u00E9e, avenue Bel-Air 32, qui exercera ses fonctions conjointement avec l\u0027administrateur-g\u00E9rant existant conform\u00E9ment aux statuts.",
      "value": {
        "role": "administrateur (co-g\u00E9rant)",
        "conditions": "conjointement avec l\u0027administrateur-g\u00E9rant existant conform\u00E9ment aux statuts",
        "start_date": "2026-01-28"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tout pouvoir, avec facult\u00E9 de subd\u00E9l\u00E9gation au CABINET D\u0027EXPERTS-COMPTABLES \u0026 CONSEILS FISCAUX PARTNERS M.F.A. SRL, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0677.633.783, repr\u00E9sent\u00E9e par Mr Alexis Bulterijs, en vue de proc\u00E9der aux formalit\u00E9s de publication aupr\u00E8s du Moniteur belge et de la Banque Carrefour des Entreprises",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication aupr\u00E8s du Moniteur belge et de la Banque Carrefour des Entreprises",
        "subdelegation": true,
        "representative": "Alexis Bulterijs"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 08 AVR. 2026",
      "value": {
        "date": "2026-04-08",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur (co-g\u00E9rant)",
      "value": "Nomination administrateur (co-g\u00E9rant)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2279,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.019.887",
      "kind": "company",
      "name": "L\u0027Arbousier snc",
      "attrs": {
        "seat": "Avenue Bel Air, 32 1428 Braine l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Wyam",
      "attrs": {
        "role": "GERANT"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Martin Wyam",
      "attrs": {
        "address": "1428 Lillois-Witterz\u00E9e, avenue Bel-Air 32",
        "birth_date": "2003-03-07"
      }
    },
    {
      "id": "e4",
      "kbo": "0677.633.783",
      "kind": "org",
      "name": "CABINET D\u0027EXPERTS-COMPTABLES \u0026 CONSEILS FISCAUX PARTNERS M.F.A. SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alexis Bulterijs",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "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": "2024-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.019.887",
    "name_full": "L\u0027ARBOUSIER",
    "legal_form": "SNC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO SComm, Chauss\u00E9e d\u0027Alsemberg 999 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par Laila Mellaoui, pour signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "holder_kbo": null,
      "holder_name": "ADMINCO SComm",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lillois",
        "region": null,
        "street": "Avenue Bel Air",
        "country": "BE",
        "postcode": "1428",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Genappe",
        "region": null,
        "street": "Rue Antoine Gossiaux",
        "country": "BE",
        "postcode": "1472",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "1. Transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1428 Lillois, Avenue Bel Air 32 \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.019.887",
    "name_full": "L\u0027ARBOUSIER",
    "legal_form": "SNC"
  }
}