FLORILUX GARDEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division NEUFCHATEAU Le 22/04/oC",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Laurence DAVID.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Jo\u00EBl COLLARD.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination en qualit\u00E9 d\u0027administrateur de la SRL GROUPE GAONE dont le si\u00E8ge social est sis \u00E0 6061 Charleroi, Chauss\u00E9e de Ch\u00E2telineau 315 avec le num\u00E9ro d\u0027entreprise BE0427 773 265",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Axel GAONE qui accepte.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Cette nomination est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 10 des statuts, l\u0027administrateur unique dispose de la totalit\u00E9 des pouvoirs d\u0027administration et de repr\u00E9sentation \u00E0 l\u0027\u00E9gard des tiers.",
      "value": "l\u0027administrateur unique dispose de la totalit\u00E9 des pouvoirs d\u0027administration et de repr\u00E9sentation \u00E0 l\u0027\u00E9gard des tiers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission-nomination Administrateurs",
      "value": "D\u00E9mission-nomination Administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1618,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0861.554.196",
      "kind": "company",
      "name": "FLORILUX GARDEN",
      "attrs": {
        "seat": "6600 Bastogne, Bras 401",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurence DAVID",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBl COLLARD",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0427.773.265",
      "kind": "company",
      "name": "GROUPE GAONE",
      "attrs": {
        "seat": "6061 Charleroi, Chauss\u00E9e de Ch\u00E2telineau 315",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Axel GAONE",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0861.554.196",
    "name_full": "FLORILUX GARDEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 144000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -144000.0,
      "before_eur": 162600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, sur base de l\u2019article 537 CIR, de r\u00E9duire le capital \u00E0 concurrence de cent quarante-quatre mille euros (144.000,00\u20AC) pour le ramener de cent soixante-deux mille six cents euros (162.600,00\u20AC) \u00E0 dix-huit mille six cents euros (18.600,00 \u20AC)",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0861.554.196",
    "name_full": "FLORILUX GARDEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID Laurence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de g\u00E9rante pour une dur\u00E9e ind\u00E9termin\u00E9e : DAVID Laurence domicili\u00E9e \u00E0 6600 BASTOGNE, Bras 401 qui accepte."
    }
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  "subject_company": {
    "kbo": "0861.554.196",
    "name_full": "FLORILUX GARDEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 144000,
      "currency": "EUR",
      "after_eur": 162600,
      "delta_eur": 144000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent quarante quatre mille euros (144.000,00.-\u20AC) pour le porter de dix-huit mille six cents euros (18.600,00.-\u20AC) \u00E0 cent soixante deux mille six cents euros (162.600,00.-\u20AC) par la cr\u00E9ation de mille quatre cent quarante (1.440) parts sociales nouvelles... Ces parts sociales seront imm\u00E9diatement souscrites et lib\u00E9r\u00E9es, en esp\u00E8ces... Le capital social est fix\u00E9 \u00E0 la somme de cent soixante deux mille six cents euros (162.600,00.-\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0861.554.196",
    "name_full": "FLORILUX GARDEN",
    "legal_form": "SPRL"
  }
}