AURUM CAPITAL GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Laurent VANNESTE, Notaire \u00E0 Ixelles, le 20 mai 2026",
      "value": "2026-05-20",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 FZ INVEST \u0022 ... le 20 mai 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte l\u0027augmentation les apports de la soci\u00E9t\u00E9 \u00E0 concurrence de deux millions cing cent septante-cing mille euros (2.575.000,00 \u20AC)",
      "value": {
        "amount": 2575000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide qu\u0027aucune nouvelle action ne sera cr\u00E9\u00E9e en compensation de I augmentation des apports et dispense ainsi de la production d\u0027un rapport de l\u0027organe d\u0027administration et/ou du commissaire tel que pr\u00E9vu \u00E0 l\u0027article 5: 121 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Cette augmentation se fait par l\u0027apport en num\u00E9raire de deux millions cing cent septante-cing mille euros (2.575.000,00 \u20AC), sur le compte num\u00E9ro BE80 7320 8739 9677 ouvert aupr\u00E8s de la Banque CBC au nom de la soci\u00E9t\u00E9 \u00AB FZ INVEST \u00BB",
      "value": {
        "amount": 2575000.0,
        "currency": "EUR",
        "bank_name": "Banque CBC",
        "bank_account": "BE80 7320 8739 9677"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination actuelle en \u0022AURUM CAPITAL GROUP\u0022",
      "value": "AURUM CAPITAL GROUP",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 5 des statuts pour l\u0027adapter \u00E0 la pr\u00E9sente modification de la d\u00E9nomination.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 l\u0027administrateur pour faire le n\u00E9cessaire pour la coordination des statuts.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\n1040 Etterbeek",
      "value": "1040 Etterbeek",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3262,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.864.422",
      "kind": "company",
      "name": "FZ INVEST",
      "attrs": {
        "seat": "Louis Schmidtlaan 24, 1040 Etterbeek",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0449.864.422",
      "kind": "company",
      "name": "AURUM CAPITAL GROUP",
      "attrs": {
        "seat": "Louis Schmidtlaan 24, 1040 Etterbeek",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurent VANNESTE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Banque CBC",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "4. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Bruxelles (1040), boulevard Louis Schmidt, 24, et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.864.422",
    "name_full": "FZ INVEST",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.864.422",
    "name_full": "FZ INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.864.422",
    "name_full": "FZ INVEST",
    "legal_form": "SPRL"
  },
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Bruxellessesteenweg",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "124 tot"
      },
      "old_address": {
        "city": "RHODE-SAINT-GENESE",
        "region": null,
        "street": "ASTRIDLAAN",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "De algemene vergadering stemt unaniem over de verandering van het hoofdkantoor naar Bruxellessesteenweg 124 tot 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.864.422",
    "name_full": "FZ INVEST",
    "legal_form": "BVBA"
  }
}