EXCELIA TRINITIA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION",
      "object": null,
      "subject": "excelia"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Claire GROSFILS, Notaire associ\u00E9 \u00E0 Lodelinsart, en date du 1er avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "excelia"
    },
    {
      "type": "name_change",
      "quote": "Le comparant d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u2019adopter la nouvelle d\u00E9nomination suivante : \u00AB EXCELIA TRINITIA \u00BB.",
      "value": {
        "new_name": "EXCELIA TRINITIA",
        "old_name": "EXCELIA"
      },
      "object": null,
      "subject": "excelia"
    },
    {
      "type": "seat_change",
      "quote": "Le comparant d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante 6040 Charleroi (Jumet), 4i\u00E8me Rue, 33.",
      "value": {
        "new_seat": "4i\u00E8me Rue, 33, 6040 Charleroi (Jumet)",
        "old_seat": "Chauss\u00E9e de Wavre 562, 1040 Etterbeek"
      },
      "object": null,
      "subject": "excelia"
    },
    {
      "type": "statute_amendment",
      "quote": "le comparant d\u00E9cide de modifier l\u2019article 2 des statuts comme suit : Article 2 \u2013 Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.",
      "value": "Article 2 \u2013 Si\u00E8ge",
      "object": null,
      "subject": "excelia"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "excelia"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "excelia"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2508,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "excelia",
      "kbo": "0718.775.443",
      "kind": "company",
      "name": "EXCELIA",
      "attrs": {
        "new_name": "EXCELIA TRINITIA",
        "new_seat": "4i\u00E8me Rue, 33, 6040 Charleroi (Jumet)",
        "old_name": "EXCELIA",
        "old_seat": "Chauss\u00E9e de Wavre 562, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0718.775.443"
      }
    },
    {
      "id": "claire_grosfils",
      "kbo": null,
      "kind": "person",
      "name": "Claire GROSFILS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Lodelinsart"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.775.443",
    "name_full": "EXCELIA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives.",
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1081 Koekelberg, Avenue Panth\u00E9on, num\u00E9ro 100 Bte 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-22",
        "name": "RAMCHURN Kevin Jonathan",
        "niss": null,
        "address": "1081 Koekelberg, Avenue Panth\u00E9on, num\u00E9ro 100 Bte 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "RAMCHURN Kevin Jonathan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0718.775.443",
    "name_full": "EXCELIA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-10",
  "post_incorporation_mandates": []
}