HAPPYLOU

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "PROC\u0116S-VERBAL DE de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 mars 2026",
      "value": {
        "date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de: Chauss\u00E9e de Louvain 506 bo\u00EEte 1. 1380 Ohain \u00E0: Clos du Bois d\u0027Aywiers 14, 1380 Lasne avec effet au 1er mars 2026.",
      "value": {
        "to": "Clos du Bois d\u0027Aywiers 14, 1380 Lasne",
        "from": "Chauss\u00E9e de Louvain 506 bo\u00EEte 1. 1380 Ohain",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 3 1 MARS 2026 DU BRABANT",
      "value": {
        "date": "2026-03-01",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "gazette": "Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: transfert si\u00E8ge social",
      "value": "transfert si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1483,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0589.964.985",
      "kind": "company",
      "name": "HAPPYLOU SRL",
      "attrs": {
        "new_seat": "Clos du Bois d\u0027Aywiers 14, 1380 Lasne",
        "legal_form": "srl",
        "current_seat": "Chauss\u00E9e de Louvain 506 bo\u00EEte 1, 1380 Ohain"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Bernard Lecocq",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0589.964.985",
    "name_full": "HAPPYLOU",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ohain",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1380",
        "box_number": "1",
        "street_number": "506"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Lindenlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "De voorzitter kondigt aan en verzoekt de ondergetekende notaris te noteren dat, overeenkomstig een voorafgaand besluit van deze algemene vergadering, werd beslist de maatschappelijke zetel van de vennootschap onmiddellijk te verplaatsen naar Leuvensesteenweg 506 bus 1, 1380 Ohain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0589.964.985",
    "name_full": "HAPPYLOU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina LORICHESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De Algemene Vergadering erkent en aanvaardt het ontslag van Sabrina LORICHESSE als enige bestuurder met ingang van 1 juli 2024. De Buitengewone Algemene Vergadering dankt de ontslagnemende bestuurder voor zijn toewijding en verleent hem kwijting voor de uitoefening van zijn functie.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Bernard LECOCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vandaag gehouden Algemene Vergadering benoemde unaniem als enige bestuurder, met ingang van 1 juli 2024, voor onbepaalde tijd in overeenstemming met artikel 10 van de Statuten: De heer Jean Bernard LECOCQ, van Belgische nationaliteit, geboren op 5 september 1973 die dit mandaat uitdrukkelijk aanv"
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0589.964.985",
    "name_full": "HAPPYLOU",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0589.964.985",
    "name_full": "HAPPYLOU",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sabrina LORICHESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E9tant: - Madame Sabrina LORICHESSE, pr\u00E9nomm\u00E9e, qui accepte ce mandat. L\u0027assembl\u00E9e g\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina LORICHESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E9tant: - Madame Sabrina LORICHESSE, pr\u00E9nomm\u00E9e, qui accepte ce mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.964.985",
    "name_full": "HAPPYLOU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Petit Roeulx lez Nivelles",
        "region": null,
        "street": "Rue Grinfaux",
        "country": "BE",
        "postcode": "7181",
        "box_number": "3",
        "street_number": "46"
      },
      "old_address": {
        "city": "BUGGENHOUT",
        "region": null,
        "street": "HOGE JAN",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2019-08-25",
      "evidence_quote": "Volgens de notulen van de 25st augustus 2019, wordt het beslist de maatschapelijk zetel aan de volgende adress te verhuizen Rue Grinfaux 46/3 7181 \u0420etit Roeulx lez Nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0589.964.985",
    "name_full": "HAPPYLOU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BUGGENHOUT",
        "region": "Vlaams Gewest",
        "street": "HOGE JAN",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "WATERLOO",
        "region": "Brussels Gewest",
        "street": "CHAUSSEE DE BRUXELLES",
        "country": "BE",
        "postcode": "1410",
        "box_number": "43",
        "street_number": "165"
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "Le si\u00E8ge social est: remplac\u00E9e par HOGE JAN 64 9255 BUGGENHOUT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.964.985",
    "name_full": "HAPPYLOU",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Bruxelles, 165/43 \u00E0 1410 Waterloo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-31",
        "name": "Vania Marinova DOBREVA",
        "niss": null,
        "address": "1440 Braine-le-Ch\u00E2teau, rue aux Escarbilles, 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1660,
      "holder_person_name": "Vania Marinova DOBREVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 4980,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-05-06",
        "name": "Michel Jacques Jean VERMEIREN",
        "niss": null,
        "address": "1440 Braine-le-Ch\u00E2teau, rue aux Escarbilles, 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4540,
      "holder_person_name": "Michel Jacques Jean VERMEIREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 13620,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0589.964.985",
    "name_full": "HAPPYLOU",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-28",
  "post_incorporation_mandates": []
}