TRANSPORTS PARCS SOLUTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 27 AVRIL 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des Croisiers 119 \u00E0 7712 HERSEAUX",
      "value": {
        "new": "Rue des Croisiers 119 \u00E0 7712 HERSEAUX",
        "old": "Rue de l\u0027Echauffour\u00E9e 1 \u00E0 7700 MOUSCRON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "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",
    "ocr_chars": 1332,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0773.611.424",
      "kind": "company",
      "name": "TRANSPORTS PARCS SOLUTIONS",
      "attrs": {
        "new_seat": "Rue des Croisiers 119 \u00E0 7712 HERSEAUX",
        "old_seat": "Rue de l\u0027Echauffour\u00E9e 1 \u00E0 7700 MOUSCRON",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DJEGHAM Mawloud",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DJEGHAM Rabah",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELBARRE Medhi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur DELBARRE Medhi en tant qu\u0027administrateur et ce \u00E0 partir de ce jour. L\u0027assembl\u00E9e accorde la d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat exerc\u00E9 jusqu\u0027au 31 d\u00E9cembre 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.611.424",
    "name_full": "TRANSPORTS PARCS SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DJEGHAM Rabah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la nomination de Monsieur DJEGHAM Rabah en tant qu\u0027administrateur et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.611.424",
    "name_full": "TRANSPORTS PARCS SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENAISSA Samir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur BENAISSA Samir en tant qu\u0027administrateur et ce avec effet r\u00E9troactif au 30 novembre 2023. L\u0027assembl\u00E9e accorde la d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat exerc\u00E9 jusqu\u0027au 30 novembre 2023..",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.611.424",
    "name_full": "TRANSPORTS PARCS SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Impasse Saint-Paui",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2023-02-08",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue de l\u0027Echauffour\u00E9e 1 \u00E0 7700 MOUSCRON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.611.424",
    "name_full": "TRANSPORTS PARCS SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENAISSA Samir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la nomination en tant qu\u0027administrateur de Monsieur BENAISSA Samir et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.611.424",
    "name_full": "TRANSPORTS PARCS SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7700 Mouscron, Impasse Saint-Paul, 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-09-08",
        "name": "DJEGHAM Mawloud",
        "niss": null,
        "address": "107 Rue Achille Testelin, 59200 Tourcoing, France"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "DJEGHAM Mawloud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-04-19",
        "name": "BENAISSA Samir",
        "niss": null,
        "address": "14 Rue du Soleil Levant, Appartement 06, 59000 Lille, France"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "BENAISSA Samir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-18",
        "name": "DELBARRE Medhi",
        "niss": null,
        "address": "9 Al-l\u00E9e des Peupliers, 59100 Roubaix, France"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DELBARRE Medhi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0773.611.424",
    "name_full": "TRANSPORTS PARCS SOLUTIONS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-03",
  "post_incorporation_mandates": []
}