OCF CONSTRUCT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9e par le notaire Villette Raphael, notaire suppl\u00E9ant les notaires Derycke et Vandenborre \u00E0 Tubize, le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1430 Rebecq, rue trieu du bois, 50.",
      "value": {
        "new_address": "1430 Rebecq, rue trieu du bois, 50"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u2019objet actuel de la soci\u00E9t\u00E9 en supprimant les phrases suivantes : - toutes activit\u00E9s li\u00E9es aux t\u00E9l\u00E9communications et \u00E0 la t\u00E9l\u00E9distributions. - g\u00E9nie civil et b\u00E2timents publics, infrastructure dans le domaine public.",
      "value": {
        "removed": [
          "toutes activit\u00E9s li\u00E9es aux t\u00E9l\u00E9communications et \u00E0 la t\u00E9l\u00E9distributions.",
          "g\u00E9nie civil et b\u00E2timents publics, infrastructure dans le domaine public."
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Il est pris acte de la d\u00E9mission de Monsieur Moutiaux Olivier, domicili\u00E9 \u00E0 1430 Rebecq, rue Trieu du Bois, 50, de ses fonctions d\u2019administrateur \u00E0 dater de ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e \u00E0 fonction d\u2019administrateur non statutaire, Madame Saraiva Amorim Carla Alexandra, domicili\u00E9e \u00E0 1430 Rebecq, rue Trieu du Bois, 50. Son mandant ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Saraiva Amorim Carla Alexandra est ici repr\u00E9sent\u00E9e par Monisueur Moutiaux en vertu d\u2019une procuration sous signature priv\u00E9e du 30 mars 2026 qui restera annex\u00E9e.",
      "value": {
        "date": "2026-03-30",
        "type": "procuration sous signature priv\u00E9e"
      },
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier les statuts conform\u00E9ment \u00E0 ce qui est dit ci-avant.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 l\u2019administrateur pour faire le n\u00E9cessaire pour la coordination des statuts.",
      "value": {
        "purpose": "faire le n\u00E9cessaire pour la coordination des statuts",
        "granted_to": "l\u2019administrateur"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8054,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.542.732",
      "kind": "company",
      "name": "OCF CONSTRUCT",
      "attrs": {
        "address": "Rue Trieu du Bois 46, 1430 Quenast",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Villette Raphael",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Derycke",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vandenborre",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Moutiaux Olivier",
      "attrs": {
        "address": "1430 Rebecq, rue Trieu du Bois, 50"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Saraiva Amorim Carla Alexandra",
      "attrs": {
        "address": "1430 Rebecq, rue Trieu du Bois, 50"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTIAUX Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur MOUTIAUX Olivier, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce que celui-ci, ici pr\u00E9sent, accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.542.732",
    "name_full": "OCF CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": null,
        "street": "Rue de la Croix Rouge",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": null,
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "194"
      },
      "effective_date": "2018-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 1150 Woluw\u00E9 Saint-Pierre Avenue de Tervuren 194 \u00E0 l\u0027adresse suivante: Rue de la Croix Rouge 28 \u00E0 1480 Tubize, \u00E0 dater du 23 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.542.732",
    "name_full": "OCF CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, avenue de Tervueren, 194",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-09-13",
        "name": "Monsieur MOUTIAUX Olivier Lucien Yvon Ghislain",
        "niss": null,
        "address": "1430 Rebecq, rue Trieu du Bois, 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "Monsieur MOUTIAUX Olivier Lucien Yvon Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0676.542.732",
    "name_full": "OCF CONSTRUCT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-31",
  "post_incorporation_mandates": []
}