CANA CONSULT & PROD SRL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entr\u00E9prise de Li\u00E8ge, division Arlon, le 15/0512026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 01/04/2026, au si\u00E8ge social de la Soci\u00E9t\u00E9, s\u0027est tenue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des associ\u00E9s.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de Rue des Martyrs 66, 6700 ARLON \u00E0 Rue du Vivrou 3 BTE 1 \u00E0 6687 BERTOGNE \u00E0 dater du 01/04/2026.",
      "value": {
        "new_address": "Rue du Vivrou 3 BTE 1 \u00E0 6687 BERTOGNE",
        "old_address": "Rue des Martyrs 66, 6700 ARLON",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Fiduciaire Emaxis SRL, repr\u00E9sent\u00E9e par Edouard Dieudonn\u00E9, aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches \u00E9ventuelles li\u00E9es \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 toutes d\u00E9marches \u00E9ventuelles li\u00E9es \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises.",
        "representative": "Edouard Dieudonn\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nLe 01/04/2026, au si\u00E8ge social de la Soci\u00E9t\u00E9, s\u0027est tenue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des",
      "value": "Le 01/04/2026, au si\u00E8ge social de la Soci\u00E9t\u00E9, s\u0027est tenue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1531,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0761.450.889",
      "kind": "company",
      "name": "CANA CONSULT SRL",
      "attrs": {
        "address": "Rue des Martyrs 66, 6700 ARLON",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Fiduciaire Emaxis SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Edouard Dieudonn\u00E9",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Hubin",
      "attrs": {
        "role": "Administratrice"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "6700 Arlon, Rue des Martyrs 66",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-05-28",
        "name": "Madame HUBIN Caroline Marie",
        "niss": null,
        "address": "6700 Arlon, Rue des Martyrs 66"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Madame HUBIN Caroline Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame Caroline HUBIN",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame Caroline HUBIN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0761.450.889",
    "name_full": "CANA CONSULT \u0026 PROD SRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-07",
  "post_incorporation_mandates": []
}