OVUM Bxl

{
  "facts": [
    {
      "type": "filing",
      "quote": "apres dopot do lacte u\u00E9pos\u00E9/ Recu le U8 JUIN 2026",
      "value": "2026-06-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 avril 2026, il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert du si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: -Avenue Thevenet 12 \u00E0 1180 Uccle. ceci, \u00E0 partir de ce jour.",
      "value": {
        "new": "Avenue Thevenet 12 \u00E0 1180 Uccle",
        "old": "AVENUE NIPPONE 1-1 1160 AUDERGHEM",
        "effective_date": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 avril 2026",
      "value": {
        "date": "2026-04-28",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0651.993.319",
      "kind": "company",
      "name": "OVUM BXL",
      "attrs": {
        "new_seat": "Avenue Thevenet 12 \u00E0 1180 Uccle",
        "old_seat": "AVENUE NIPPONE 1-1 1160 AUDERGHEM",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurent FREREBAUT",
      "attrs": {
        "role": "G\u00E9rant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Avenue Nippone",
        "country": "BE",
        "postcode": "1160",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue du Tabellion",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2024-09-17",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 septembre 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert du si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: -Avenue Nippone 1, bo\u00EEte 1 \u00E0 1160 Auderghem, ceci, \u00E0 partir de ce jour."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.993.319",
    "name_full": "OVUM BXL",
    "legal_form": "SRL"
  }
}

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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.993.319",
    "name_full": "BXL RETAIL 90",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de Tabellion",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "34"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte le changement de si\u00E8ge social au n\u00B032 Rue de Tabellion \u00E0 1050 Ixelles, avec effet au 01/01/2024"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0651.993.319",
    "name_full": "BXL RETAIL 90",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Antoine Dansaert",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Boulevard de Waterloo 34/4;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.993.319",
    "name_full": "BXL RETAIL 90",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc COLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connaissance que le mandat de Monsieur Jean-Luc COLIN comme g\u00E9rant est r\u00E9voqu\u00E9 avec effet au 31/03/2017. A l\u0027unanimit\u00E9, les associ\u00E9s octroient \u00E0 Monsieur COLIN une pleine et enti\u00E8re d\u00E9charge pour les actes pos\u00E9s jusqu\u0027\u00E0 la fin de son mandat en sa qualit\u00E9 de g\u00E9rant, dans le cadre d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe RABOUTEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 pr\u00EDs connaissance de la nomination de Monsieur Jean-Philippe RABOUTEAU en sa qualit\u00E9 de g\u00E9rant avec effet au 01/04/2017."
    }
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  "subject_company": {
    "kbo": "0651.993.319",
    "name_full": "BXL RETAIL 90",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Antoine Dansaert",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Tournai",
        "region": "Waals",
        "street": "rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B",
        "street_number": "22"
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "Sur d\u00E9cision du conseil de g\u00E9rance, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SPRL BXL RETAIL 90 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Rue Antoine Dansaert 90 \u00E0 compter du 30 janvier 2017."
    }
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  "subject_company": {
    "kbo": "0651.993.319",
    "name_full": "BXL RETAIL 90",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Toumai",
        "region": null,
        "street": "rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B",
        "street_number": "22"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "34"
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "Par d\u00E9cision du 26 avril 2016, le conseil de g\u00E9rance a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 7522 Toumai, rue de la Terre \u00E0 Briques 22 B;"
    }
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  "subject_company": {
    "kbo": "0651.993.319",
    "name_full": "BXL RETAIL 90",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard de Waterloo n\u00B0 34",
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  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1968-08-26",
        "name": "Jean Luc Franz Louis COLIN",
        "niss": null,
        "address": "Hoeilaart, Brusselsesteenweg n\u00B0 125"
      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3720.0,
      "holder_person_name": "Jean Luc Franz Louis COLIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-08",
        "name": "Jean-Philippe RABOUTEAU",
        "niss": null,
        "address": "75001 Paris (F), rue Jean-Jacques Rousseau, n\u00B015"
      },
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      "amount_paid_in_eur": 14880.0,
      "holder_person_name": "Jean-Philippe RABOUTEAU",
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      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880.0,
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    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0651.993.319",
    "name_full": "BXL RETAIL 90",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-15",
  "post_incorporation_mandates": []
}