SHAYOL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, en date du 7 mai 2026",
      "value": "2026-05-07",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Astrid COMIJN, \u00E0 1050 Bruxelles, en date du 7 mai 2026, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 par la d\u00E9nomination \u00AB BEONIT \u00BB",
      "value": "BEONIT",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "et de modifier corr\u00E9lativement le deuxi\u00E8me alin\u00E9a de l\u0027article 1 des statuts.",
      "value": "article 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense Madame la Pr\u00E9sidente de donner lecture du rapport sp\u00E9cial de l\u2019organe d\u2019administration dat\u00E9 du 4 mai 2026 exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 3 des statuts par un nouvel article libell\u00E9 de la mani\u00E8re suivante: \u00ABArticle 3. Objet ...\u00BB",
      "value": "Article 3. Objet ... Technologie, informatique et ing\u00E9nierie logicielle ... Leadership, coaching et formation ... Placement, recrutement et interm\u00E9diation de profils technologiques ... Cr\u00E9ation, \u00E9dition et mon\u00E9tisation de contenus num\u00E9riques ... \u00C9v\u00E9nementiel, sport et bien-\u00EAtre ... Crypto-actifs et actifs num\u00E9riques",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "notaire",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7691,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.716.760",
      "kind": "company",
      "name": "SHAYOL",
      "attrs": {
        "seat": "Chauss\u00E9e de Bruxelles 165 bte 79, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0458.716.760",
      "kind": "company",
      "name": "BEONIT",
      "attrs": {
        "seat": "Chauss\u00E9e de Bruxelles 165 bte 79, 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Astrid COMIJN",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.716.760",
    "name_full": "SHAYOL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Stevens-Woluwe",
        "region": "Brussels",
        "street": "Blankenheimlaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Gen\u00E8ve",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "490"
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er septembre 2019 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SPRL SHAYOL de la rue de Gen\u00E8ve 490- 1140 Bruxelles vers Blankenheimlaan 42 \u00E0 1932 Sint-Stevens-Woluwe. Cette d\u00E9cision est effective \u00E0 dater du 01/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.716.760",
    "name_full": "SHAYOL",
    "legal_form": "SPRL"
  }
}