FIN Solutions

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    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 7 avril 2026.",
      "value": {
        "date": "2026-04-07",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2\u00B0 DEUXI\u00C8ME R\u00C9SOLUTION : MODIFICATION ET TRADUCTION DES STATUTS EN FRAN\u00C7AIS",
      "value": {
        "date": "2026-04-07",
        "description": "MODIFICATION ET TRADUCTION DES STATUTS EN FRAN\u00C7AIS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": {
        "date": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-27",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 7 avril 2026.",
      "value": {
        "date": "2026-04-07",
        "location": "Bruxelles"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": {
        "rule": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de mars, \u00E0 dix-huit heures (18h00).",
      "value": {
        "schedule": "le dernier jeudi du mois de mars, \u00E0 dix-huit heures (18h00)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "30-09",
        "start": "01-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "value": {
        "rule": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "rule": "cent (100) actions ont \u00E9t\u00E9 \u00E9mises."
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40346,
    "truncated": false,
    "needs_verify": false
  },
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      "id": "e1",
      "kbo": "0793.458.515",
      "kind": "company",
      "name": "FIN Solutions",
      "attrs": {
        "address": "Mechelsestraat 45 bus A201, 1840 Londerzeel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uitgifte van het proces-verbaal van de algemene vergadering der aandeelhouders opgesteld door de Notaris Charles HUYLEBROUCK, te Brussel, op 7 april 2026.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar volgend adres: 1060 Sint-Gillis, Spanjestraat, 15 en artikel 2 van de statuten te wijzigen om het in overeenstemming te brengen met de genomen beslissing.",
      "value": {
        "new": "Spanjestraat, 15, 1060 Sint-Gillis",
        "old": "Mechelsestraat 45 bus A201, 1840 Londerzeel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Tweede beslissing: Wijziging en vertaling van de statuten in het frans",
      "value": "Wijziging en vertaling van de statuten in het frans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "value": "administratieve formaliteiten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de enige bestuurder om de voorgaande beslissingen uit te voeren.",
      "value": "uitvoering van de genomen beslissingen",
      "object": "e1",
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "ocr_chars": 2699,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0793.458.515",
      "kind": "company",
      "name": "FIN Solutions",
      "attrs": {
        "new_seat": "Spanjestraat, 15, 1060 Sint-Gillis",
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        "legal_form": "Besloten Vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1840 Londerzeel, Mechelsestraat 45/A201",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-09-26",
        "name": "POPAN Ilie-Ioan",
        "niss": null,
        "address": "1840 Londerzeel, Mechelsestraat 45 A201"
      },
      "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": "POPAN Ilie-Ioan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0793.458.515",
    "name_full": "FIN Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-08",
  "post_incorporation_mandates": []
}