SPHERA PROPERTIES

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "le changement de si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 251 bte 12 - 1050 Bruxelles. (D\u00E9cision avec effet au 2/02/2026)",
      "value": {
        "new_address": "Avenue Louise 251 bte 12 - 1050 Bruxelles",
        "old_address": "Avenue Winston Churchill 234 B bte 17- 1180 Bruxelles",
        "effective_date": "2026-02-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 2/02/2026",
      "value": {
        "date": "2026-02-02",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2026",
      "value": {
        "date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026",
      "value": {
        "date": "2026-05-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge social",
      "value": "Changement de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1096,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0526.877.769",
      "kind": "company",
      "name": "SPHERA PROPERTIES",
      "attrs": {
        "new_seat": "Avenue Louise 251 bte 12 - 1050 Bruxelles",
        "old_seat": "Avenue Winston Churchill 234 B bte 17- 1180 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pangratis Christelle",
      "attrs": {
        "role": "representative"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0526.877.769",
    "name_full": "ABF PROPERTIES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 PROCIM, \u00E0 1120 Bruxelles, avenue des Croix de Guerre 290, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "PROCIM",
      "scope_categories": [
        "KBO",
        "modification inscription"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "17",
        "street_number": "234"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE DE TERVUEREN",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "136"
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 effet imm\u00E9diat le transfert du si\u00E8ge social \u00E0 la nouvelle adresse: Avenue Winston Churchill 234 \u0412 \u2013 Bte 17 \u00E0 1180 Bruxelles"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.877.769",
    "name_full": "ABF PROPERTIES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.877.769",
    "name_full": "EMYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-04-25",
      "evidence_quote": "IL EST DECIDE A L\u0027UNANIMITE QUE MADAME HELENA CARLIER CEDE TOUTES HAAR PARTS A MADAME CHRISTELLE PANGRATIS. CETTE CESSION PREND EFFET EN DATE DU 25/04/2014.",
      "contribution_type": null
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.877.769",
    "name_full": "EMYS",
    "legal_form": "SPRL"
  }
}