FLVET

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-05-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1032.154.036",
    "name_full_after": "FLVET",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FLVET",
    "current_zetel_raw": "Rue Hubble 21 4031 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The registered office is established in the Wallonia region, and the company can establish administrative and exploitation seats in Belgium or abroad by simple decision of the administration, provided it does not change the applicable language regime.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\ntant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the practice of veterinary medicine. It can conduct research, teaching, and manage medical fees, and can engage in commercial activities necessary for animal health preservation. It must operate in compliance with veterinary ethics, including the free choice of the veterinari",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice de l\u2019art de gu\u00E9rir les animaux par ses m\u00E9decins v\u00E9t\u00E9rinaires\nassoci\u00E9s l\u00E9galement habilit\u00E9s \u00E0 pratiquer la m\u00E9decine v\u00E9t\u00E9rinaire. \nDans ce but, la soci\u00E9t\u00E9 pourra : \u2022 Proc\u00E9der \u00E0 toutes recherches et toutes \u00E9tudes en rapport avec son objet principal ainsi",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "All shares are nominative, numbered, and belong to veterinarians registered on the Order\u0027s register. They are held in an electronic register, and in case of separation of ownership, usufructuary and bare owner are registered separately with their respective rights indicated.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre et appartiennent \u00E0 des\nm\u00E9decins v\u00E9t\u00E9rinaires inscrits au Tableau de l\u2019Ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "All other titles are nominative, numbered, and belong to veterinarians registered on the Order\u0027s register. They are held in a nominative register for their category, and in case of separation of ownership, usufructuary and bare owner are registered separately with their respective rights indicated.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre et appartiennent\n\u00E0 des m\u00E9decins v\u00E9t\u00E9rinaires inscrits au Tableau de l\u2019Ordre. \nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "9"
    },
    {
      "summary": "General principle: shares and other titles can only be transferred to veterinarians registered on the Order\u0027s register. Free transfers are allowed between living persons or by inheritance to specific relatives. Other transfers require the approval of at least half of the shareholders holding at leas",
      "new_text": "Principe g\u00E9n\u00E9ral : les actions et autres titres ne peuvent \u00EAtre c\u00E9d\u00E9s qu\u2019\u00E0 des m\u00E9decins v\u00E9t\u00E9rinaires\ninscrits au Tableau de l\u2019Ordre.\n\u00A7 1. Cession libre\nLes actions et autres titres peuvent \u00EAtre c\u00E9d\u00E9s entre vifs ou transmis pour cause de mort, sans",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions et autres titres",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, veterinarians or not, and may be statutory. The assembly that appoints them sets their number, mandate duration, and powers. Non-statutory administrators are revocable at any time by the general assembly ",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques v\u00E9t\u00E9rinaires ou\nmorales v\u00E9t\u00E9rinaires, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to them, with the facility to delegate part of them, except for decisions impacting the practice of veterinary medicine, therapeutic freedom, and the independence and impartiality of the veterinarian. When there are several",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci \u00E0 l\u2019exception des d\u00E9cisions ayant un impact sur l\u2019exercice de la",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "The administration organ can delegate daily management and representation to one or more members bearing the title of administrator-delegate, or to one or more directors who are veterinarians. The administration organ determines if they act alone or jointly. Delegates can attribute special mandates ",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Bernard DEGIVE, Notaire \u00E0 la r\u00E9sidence de Neupr\u00E9, le 29 avril 2026",
      "value": "2026-04-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "aux termes duquel il a \u00E9t\u00E9 constitu\u00E9 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB CalidiVet \u00BB",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FLVET, ayant son si\u00E8ge \u00E0 4031 Li\u00E8ge (Angleur), rue Hubble, 21, inscrite au Registre des Personnes Morales sous le num\u00E9ro 1032.154.036.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VetAnnet, ayant son si\u00E8ge \u00E0 4120 Neupr\u00E9, rue des Moges 36, inscrite au Registre des Personnes Morales sous le num\u00E9ro 10373.293.749.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Que les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 sont de douze mille euros (12.000,00 \u20AC).",
      "value": {
        "amount": 12000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FLVET : six cents (600) actions, soit pour six mille euros (6.000,00 \u20AC)",
      "value": {
        "amount": 6000.0,
        "shares": 600,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VetAnnet : six cents (600) actions, soit pour six mille euros (6.000,00 \u20AC)",
      "value": {
        "amount": 6000.0,
        "shares": 600,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les comparantes ont souscrit les mille deux cents (1.200) actions, en esp\u00E8ces, au prix dix euros (10,00 \u20AC)chacune",
      "value": {
        "shares": 1200,
        "currency": "EUR",
        "price_per_share": 10.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Que les comparantes ont notamment pris les d\u00E9cisions suivantes :",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte ... et finira le trente et un d\u00E9cembre deux mil vingt-six.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-30"
      },
      "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 quatri\u00E8me vendredi du mois de juin \u00E0 19 heures.",
      "value": "quatri\u00E8me vendredi du mois de juin \u00E0 19 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9es \u00E0 ces fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FLVET, pr\u00E9cit\u00E9e, qui accepte ce mandat.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9es \u00E0 ces fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VetAnnet, pr\u00E9cit\u00E9e, qui accepte ce mandat.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Sa repr\u00E9sentante permanente dans cette fonction sera Madame LEMAIRE Florence, qui accepte",
      "value": {
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Sa repr\u00E9sentante permanente dans cette fonction sera Madame ANNET St\u00E9phanie, qui accepte",
      "value": {
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparantes d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le premier avril deux mil vingt-six par l\u2019une ou l\u2019autre des comparantes au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tout administrateur, ainsi que toute personne d\u00E9sign\u00E9e par l\u2019un des administrateurs comme mandataire ad hoc de la soci\u00E9t\u00E9, aura tous pouvoirs pour disposer des fonds, signer tous documents et proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la T.V.A. ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": null,
      "object": null,
      "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. Toutefois, en cas de pluralit\u00E9 des administrateurs, tout acte portant ali\u00E9nation ou affectation hypoth\u00E9caire des immeubles sociaux, souscription \u00E0 l\u2019\u00E9mission de nouvelles actions, ou tout acte engageant la soci\u00E9t\u00E9 pour un montant sup\u00E9rieur \u00E0 cinq mille euros (5.000,00 \u20AC) requi\u00E8rent la signature de tous les administrateurs.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant. Toutefois, en cas de pluralit\u00E9 des administrateurs, tout acte portant ali\u00E9nation ou affectation hypoth\u00E9caire des immeubles sociaux, souscription \u00E0 l\u2019\u00E9mission de nouvelles actions, ou tout acte engageant la soci\u00E9t\u00E9 pour un montant sup\u00E9rieur \u00E0 cinq mille euros (5.000,00 \u20AC) requi\u00E8rent la signature de tous les administrateurs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge et du si\u00E8ge d\u2019exploitation est situ\u00E9e \u00E0 4052 Chaudfontaine (Beaufays), Voie de l\u2019Air Pur, 155.",
      "value": "Voie de l\u0027Air Pur 155, 4052 Beaufays",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers, ou en participation avec ceux-ci, l\u2019exercice de l\u2019art de gu\u00E9rir les animaux tel qu\u2019il est r\u00E9serv\u00E9 aux m\u00E9decins v\u00E9t\u00E9rinaires ... La soci\u00E9t\u00E9 a encore pour objet la construction, le d\u00E9veloppement judicieux et la gestion de patrimoine immobilier ...",
      "value": "l\u2019exercice de l\u2019art de gu\u00E9rir les animaux tel qu\u2019il est r\u00E9serv\u00E9 aux m\u00E9decins v\u00E9t\u00E9rinaires ... La soci\u00E9t\u00E9 a encore pour objet la construction, le d\u00E9veloppement judicieux et la gestion de patrimoine immobilier ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38731,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1037.494.281",
      "kind": "company",
      "name": "CalidiVet",
      "attrs": {
        "seat": "Voie de l\u0027Air Pur 155, 4052 Beaufays",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1032.154.036",
      "kind": "company",
      "name": "FLVET",
      "attrs": {
        "seat": "rue Hubble, 21, 4031 Li\u00E8ge (Angleur)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "1037.293.749",
      "kind": "company",
      "name": "VetAnnet",
      "attrs": {
        "seat": "rue des Moges 36, 4120 Neupr\u00E9",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernard DEGIVE",
      "attrs": {
        "role": "Notaire",
        "residence": "Neupr\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LEMAIRE Florence",
      "attrs": {
        "role": "Repr\u00E9sentante permanente"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "ANNET St\u00E9phanie",
      "attrs": {
        "role": "Repr\u00E9sentante permanente"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "BeVet Services Plainevaux",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "4031 Angleur, Rue Hubble 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-20",
        "name": "LEMAIRE Florence Catherine Julie",
        "niss": null,
        "address": "4031 Li\u00E8ge (Angleur), Rue Hubble, 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "LEMAIRE Florence Catherine Julie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1032.154.036",
    "name_full": "FLVET",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-12-22",
  "post_incorporation_mandates": []
}