eLABZ

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 02 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-02",
      "object": null,
      "subject": "eLABZ"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-10",
      "object": null,
      "subject": "eLABZ"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9\u00E9nrales extraordinaire",
      "value": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9\u00E9nrales extraordinaire",
      "object": null,
      "subject": "eLABZ"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 3 f\u00E9vrier 2026, \u00E0 Bruxelles, les associ\u00E9s de la soci\u00E9t\u00E9 eLabz SRL (la \u003C\u003C Soci\u00E9t\u00E9 \u003E) se sont r\u00E9unis en Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire au si\u00E8ge social de la Soci\u00E9t\u00E9... L\u0027Assembl\u00E9e commence \u00E0 16:00... la s\u00E9ance est lev\u00E9e \u00E0 16 :30.",
      "value": {
        "date": "2026-02-03",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
        "end_time": "16:30",
        "location": "Bruxelles",
        "start_time": "16:00"
      },
      "object": null,
      "subject": "eLABZ"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise d\u0027acte de la d\u00E9mission de Messieurs Antoine HENRION... de leur mandat de g\u00E9rants, avec effet au 3 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-03",
        "role": "g\u00E9rant"
      },
      "object": "eLABZ",
      "subject": "Antoine HENRION"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise d\u0027acte de la d\u00E9mission de Messieurs... Vincent VANDEGANS... de leur mandat de g\u00E9rants, avec effet au 3 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-03",
        "role": "g\u00E9rant"
      },
      "object": "eLABZ",
      "subject": "Vincent VANDEGANS"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise d\u0027acte de la d\u00E9mission de Messieurs... Jorge Damian YEDRO de leur mandat de g\u00E9rants, avec effet au 3 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-03",
        "role": "g\u00E9rant"
      },
      "object": "eLABZ",
      "subject": "Jorge Damian YEDRO"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de g\u00E9rant unique de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: ED AND CO",
      "value": {
        "date": "2026-02-03",
        "role": "g\u00E9rant unique",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "eLABZ",
      "subject": "ED AND CO"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 : Monsieur Antoine HENRION... pour l\u0027ex\u00E9cution de leurs mandats de g\u00E9rants jusqu\u0027au 3 f\u00E9vrier 2026 inclus",
      "value": {
        "role": "g\u00E9rant",
        "period_end": "2026-02-03"
      },
      "object": "eLABZ",
      "subject": "Antoine HENRION"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 :... Monsieur Vincent VANDEGANS... pour l\u0027ex\u00E9cution de leurs mandats de g\u00E9rants jusqu\u0027au 3 f\u00E9vrier 2026 inclus",
      "value": {
        "role": "g\u00E9rant",
        "period_end": "2026-02-03"
      },
      "object": "eLABZ",
      "subject": "Vincent VANDEGANS"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 :... Monsieur Jorge Damian YEDRO... pour l\u0027ex\u00E9cution de leurs mandats de g\u00E9rants jusqu\u0027au 3 f\u00E9vrier 2026 inclus",
      "value": {
        "role": "g\u00E9rant",
        "period_end": "2026-02-03"
      },
      "object": "eLABZ",
      "subject": "Jorge Damian YEDRO"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9gation, au g\u00E9rant unique... \u00E0 l\u0027effet de : proc\u00E9der aux formalit\u00E9s de publication au Moniteur belge; mettre \u00E0 jour la Banque-Carrefour des Entreprises; actualiser le registre des actions nominatives et le registre UBO; signer tout document et accomplir toute formalit\u00E9 utile ou n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "proc\u00E9der aux formalit\u00E9s de publication au Moniteur belge; mettre \u00E0 jour la Banque-Carrefour des Entreprises; actualiser le registre des actions nominatives et le registre UBO; signer tout document et accomplir toute formalit\u00E9 utile ou n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
        "subdelegation": true
      },
      "object": "eLABZ",
      "subject": "ED AND CO"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4796,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0766.257.834",
      "kind": "company",
      "name": "eLABZ",
      "attrs": {
        "seat": "Rue de Roumanie 13, 1060 Saint-Gilles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edouard DUCRAY",
      "attrs": {
        "role": "pr\u00E9sident de l\u0027assembl\u00E9e",
        "birth_date": "1971-03-10"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Antoine HENRION",
      "attrs": {
        "role": "g\u00E9rant d\u00E9missionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincent VANDEGANS",
      "attrs": {
        "role": "g\u00E9rant d\u00E9missionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jorge Damian YEDRO",
      "attrs": {
        "role": "g\u00E9rant d\u00E9missionnaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ED AND CO",
      "attrs": {
        "rcs": "882.963.549",
        "seat": "50 rue Juliette R\u00E9camier, 69006 Lyon (France)",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "\u00C9douard Pierre Marie Edwin DUCRAY",
      "attrs": {
        "role": "Directeur G\u00E9n\u00E9ral de ED AND CO"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Roumanie",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Enghien",
        "region": null,
        "street": "Rue Jean Burgers",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2021-08-25",
      "evidence_quote": "le coll\u00E8ge des administrateurs d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 25/08/2021: de Rue Jean Burgers 2, 7850 Enghien \u00E0 Rue de Roumanie 13. 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.257.834",
    "name_full": "ELABZ",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
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  "founders": [
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      "org": null,
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      "person": {
        "dob": null,
        "name": "Antoine Thomas HENRION",
        "niss": null,
        "address": "7, rue Barb\u00E8s, 92170 Vanves (France)"
      },
      "share_class": "Ordinary",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 6400,
      "holder_person_name": "Antoine Thomas HENRION",
      "is_subscriber_only": false,
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    {
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      "person": {
        "dob": null,
        "name": "Jorge Damian YEDRO",
        "niss": null,
        "address": "Rua Francisco Sanches 158, 3 andar, 1170-144 Lisboa (Portugal)"
      },
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Alexandre Reginald Charles CENTNER",
        "niss": null,
        "address": "81, Rue Charles Dubois, 1342 Limelette (Ottignies-Louvain-la-Neuve)"
      },
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      "holder_org_kbo": null,
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      "amount_paid_in_eur": 800,
      "holder_person_name": "Alexandre Reginald Charles CENTNER",
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      "org": null,
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      "person": {
        "dob": null,
        "name": "Vincent Gilbert Jean VANDEGANS",
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        "address": "80, Rue du Planois, 7090 Braine-le-Comte"
      },
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      "holder_person_name": "Vincent Gilbert Jean VANDEGANS",
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  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0766.257.834",
    "name_full": "eLABZ",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-29",
  "post_incorporation_mandates": []
}