SQUARE FEET

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AVR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "En date du 3 avril 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue",
      "value": "2026-04-03",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "a act\u00E9 et confirm\u00E9 la d\u00E9mission, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la SRL SQUARE FEET",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9mission, avec effet imm\u00E9diat... et de son repr\u00E9sentant permanent Monsieur Armand BLATON",
      "value": {
        "date": "2026-04-03",
        "action": "resignation",
        "effect": "imm\u00E9diat"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e a accord\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour, sous r\u00E9serve de l\u0027article 7:149 du Code des soci\u00E9t\u00E9s et des associations et, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 condition que tous les \u00E9l\u00E9ments susceptibles d\u0027engager sa responsabilit\u00E9 aient \u00E9t\u00E9 divulgu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur",
        "conditions": "sous r\u00E9serve de l\u0027article 7:149 du Code des soci\u00E9t\u00E9s et des associations et, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 condition que tous les \u00E9l\u00E9ments susceptibles d\u0027engager sa responsabilit\u00E9 aient \u00E9t\u00E9 divulgu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e en qualit\u00E9 d\u0027administrateur unique Monsieur Armand BLATON",
      "value": {
        "date": "2026-04-03",
        "role": "administrateur unique",
        "effect": "imm\u00E9diat",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire ult\u00E9rieure de l\u0027assembl\u00E9e, ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur unique",
        "compensation": "gratuit"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner plein mandat avec possibilit\u00E9 de substitution \u00E0 la S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION... afin d\u0027assurer la publication... ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires... Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de son administrateur.",
      "value": {
        "scope": "assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
        "substitution": true,
        "signing_authority": "autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de son administrateur"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner plein mandat avec possibilit\u00E9 de substitution \u00E0 la S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION... \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires dont notamment Madame Nathalie Calomme... Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de son administrateur.",
      "value": {
        "scope": "assurer la publication aux Annexes du Moniteur belge des d\u00E9cisions dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises",
        "substitution": true,
        "signing_authority": "autoris\u00E9 \u00E0 signer tout document au nom et pour le compte de la soci\u00E9t\u00E9 et/ou de son administrateur"
      },
      "object": "e2",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2526,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.938.603",
      "kind": "company",
      "name": "BELGICA PROPERTIES",
      "attrs": {
        "address": "Avenue Moli\u00E8re 96 \u00E0 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0553.835.653",
      "kind": "company",
      "name": "SQUARE FEET",
      "attrs": {
        "address": "avenue Moli\u00E8re 96 \u00E0 1190 Forest",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Armand BLATON",
      "attrs": {
        "address": "avenue des Gen\u00EAts 5 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e4",
      "kbo": "0759.412.703",
      "kind": "company",
      "name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
      "attrs": {
        "legal_form": "S.R.L.",
        "short_name": "CFG"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Calomme",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Moli\u00E8re 96\n1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gachard 88 Bte 8 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0553.835.653",
    "name_full": "SQUARE FEET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Calomne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}