OPERATION PANDA

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 20 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le conseil d\u0027administration d\u00E9cide de changer, \u00E0 la date d\u0027aujourd\u0027hui, l\u0027adresse du si\u00E8ge social [...] Ancien si\u00E8ge social: Rue Bodrissart, 69 \u00E0 1410 Waterloo Nouveau si\u00E8ge social : Rue du Grandvaux, 36 \u00E0 5190 Jemeppe sur Sambre",
      "value": {
        "new": "Rue du Grandvaux, 36 \u00E0 5190 Jemeppe sur Sambre",
        "old": "Rue Bodrissart, 69 \u00E0 1410 Waterloo",
        "date": "2026-03-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil prend acte de la d\u00E9mission de Madame Audrey Laguesse de ses fonctions de secr\u00E9taire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 la date de ce jour.",
      "value": {
        "date": "2026-03-07",
        "role": "secr\u00E9taire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Madame Audrey Laguesse informe le conseil qu\u0027elle c\u00E8de la totalit\u00E9 de ses parts sociales dans la soci\u00E9t\u00E9 \u00E0 Monsieur Thierry Siebrand, \u00E0 titre gratuit.",
      "value": {
        "date": "2026-03-07",
        "description": "la totalit\u00E9 de ses parts sociales",
        "consideration": "\u00E0 titre gratuit"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Le conseil d\u0027administration prend acte de cette cession et autorise, pour autant que de besoin, le transfert des titres dans le registre des actions de la soci\u00E9t\u00E9",
      "value": {
        "date": "2026-03-07",
        "description": "transfert des titres dans le registre des actions de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification si\u00E8ge social \u0026 d\u00E9mission secr\u00E9taire \u0026 cession de part",
      "value": "Modification si\u00E8ge social \u0026 d\u00E9mission secr\u00E9taire \u0026 cession de part",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2120,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0883.625.260",
      "kind": "company",
      "name": "OPERATION PANDA",
      "attrs": {
        "new_seat": "Rue du Grandvaux, 36 \u00E0 5190 Jemeppe sur Sambre",
        "old_seat": "Rue Bodrissart 69 \u00E0 1410 Waterloo",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Audrey Laguesse",
      "attrs": {
        "role": "secr\u00E9taire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Siebrand",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris la modification de l\u0027objet social."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SIEBRAND Thierry"
  },
  "subject_company": {
    "kbo": "0883.625.260",
    "name_full": "OPERATION PANDA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchadier Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-27",
      "evidence_quote": "L\u0027Assembl\u00E9e prend note de la d\u00E9mission comme g\u00E9rante de Madame Marchadier Anne, domicili\u00E9 \u00E0 1080 Bruxelles, Rue de la Victoire n\u00B0 55 et ceci \u00E0 partir du 27/10/2016.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.625.260",
    "name_full": "OPERATION PANDA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Rue Bodrissart",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Wauthier-Braine",
        "region": null,
        "street": "Rue Jean Theys",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide \u00E9galement de transf\u00E9rer le s\u00ED\u00E8ge social de 1440 Whauthier-Braine, Rue Jean Theys 21 \u00E0 1410 Waterloo, Rue Bodrissart 69 \u00E0 partir du 01/01/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.625.260",
    "name_full": "OPERATION PANDA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wauthier-Braine",
        "region": "Vlaams Gewest",
        "street": "Rue Jean Theys",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue de la Victoire",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2014-09-10",
      "evidence_quote": "Le g\u00E9rant a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de 1080 Bruxelles, Rue de la Victoire n\u00B096 vers 1440 Wauthier-Braine, Rue Jean Theys n\u00B0 21 et ceci \u00E0 partir de 10/09/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.625.260",
    "name_full": "OPERATION PANDA",
    "legal_form": "SPRL"
  }
}