R'Solutions

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophoneefBruxelles",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination - Transfert du si\u00E8ge social",
      "value": "D\u00E9mission - nomination - Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le mardi 7 avril \u00E0 12 heures 00, se sont r\u00E9unis les actionnaires de la SRL R\u0027Solutions.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Monsieur Patrick RASSART domicili\u00E9 \u00E0 Rue Louis Braille, 3 \u00E0 1082 Berchem Sainte Agathe avec effet imm\u00E9diat au 7 avril 2026.",
      "value": {
        "date": "2026-04-07",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme administrateur Madame Louise RAES avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, Ce mandat a \u00E9t\u00E9 accept\u00E9.",
      "value": {
        "date": "2026-04-07",
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CEMCO - enregistr\u00E9e \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro BE 0461.741.081, repr\u00E9sent\u00E9 par son administrateur Louis RAES et dont le si\u00E8ge social est \u00E9tabli Rue Middelbourg 64 Bo\u00EEte B \u00E0 1170 Watermael-Boitsfort, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, Ce mandat a \u00E9t\u00E9 accept\u00E9.",
      "value": {
        "date": "2026-04-07",
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "La d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer avec effet imm\u00E9diat le si\u00E8ge social de la Srl R\u0027Solutions \u00E0 l\u0027adresse suivante: Rue Middelbourg 64A, 1170 Watermael-Boitsfort",
      "value": {
        "new": "Rue Middelbourg 64A, 1170 Watermael-Boitsfort",
        "old": "Boulevard du Jubil\u00E9 71 Bo\u00EEte 3 1080 Molenbeek-Saint-Jean",
        "date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner mandat \u00E0 MM Etienne Claes et Mohammed Ait Moussa avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la publication du transfret du si\u00E8ge social.",
      "value": {
        "mode": "ensemble ou s\u00E9par\u00E9ment",
        "scope": "effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la publication du transfret du si\u00E8ge social"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner mandat \u00E0 MM Etienne Claes et Mohammed Ait Moussa avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la publication du transfret du si\u00E8ge social.",
      "value": {
        "mode": "ensemble ou s\u00E9par\u00E9ment",
        "scope": "effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la publication du transfret du si\u00E8ge social"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2394,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0658.947.823",
      "kind": "company",
      "name": "R\u0027Solutions",
      "attrs": {
        "new_seat": "Rue Middelbourg 64A, 1170 Watermael-Boitsfort",
        "old_seat": "Boulevard du Jubil\u00E9 71 Bo\u00EEte 3 1080 Molenbeek-Saint-Jean",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrick RASSART",
      "attrs": {
        "address": "Rue Louis Braille, 3 \u00E0 1082 Berchem Sainte Agathe"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louise RAES",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0461.741.081",
      "kind": "company",
      "name": "CEMCO",
      "attrs": {
        "seat": "Rue Middelbourg 64 Bo\u00EEte B \u00E0 1170 Watermael-Boitsfort",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Louis RAES",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Etienne Claes",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Mohammed Ait Moussa",
      "attrs": {}
    }
  ]
}

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.947.823",
    "name_full": "LE PARFUM DU PROPRE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Boulevard du Jubil\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": "3",
        "street_number": "71"
      },
      "old_address": {
        "city": "Frasnes-lez-Anvaing",
        "region": "Waals",
        "street": "Rue Henri Lemaire",
        "country": "BE",
        "postcode": "7911",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "3.Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Boulevard du Jubil\u00E9 71 bo\u00EEte 3 \u00E0 1080 Molenbeek-Saint-Jean"
    }
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  "subject_company": {
    "kbo": "0658.947.823",
    "name_full": "LE PARFUM DU PROPRE",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "7911 FRASNES-LEZ-BUISSENAL \u2013 rue Henri Lemaire , 2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-12-15",
        "name": "STERCK Jean-S\u00E9bastien Albert",
        "niss": null,
        "address": "1430 Rebecq, chemin Tambourin, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": "STERCK Jean-S\u00E9bastien Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-03-18",
        "name": "BRISARD Jo\u00E9 Michel",
        "niss": null,
        "address": "1430 Rebecq, chemin Tambourin, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "BRISARD Jo\u00E9 Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0658.947.823",
    "name_full": "LE PARFUM DU PROPRE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-11",
  "post_incorporation_mandates": []
}