HEXUVIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/03/2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Boulevard de l\u0027Empereur 10, 1000 Bruxelles, avec effet au 01/04/2026.",
      "value": {
        "new_address": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte que la soci\u00E9t\u00E9 VM Holding Company SASU d\u00E9tenait 186 actions de la soci\u00E9t\u00E9 HEXUVIUM SRL et que, \u00E0 compter du 10/03/2026, l\u0027int\u00E9gralit\u00E9 de ces actions a \u00E9t\u00E9 c\u00E9d\u00E9e \u00E0 la soci\u00E9t\u00E9 Singularity Group B.V., qui devient actionnaire unique.",
      "value": {
        "shares": 186,
        "effective_date": "2026-03-10"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 la SRL Accounting \u0026 Tax Solutions, inscrite \u00E0 la BCE sous le num\u00E9ro BE0760.437.735, ainsi qu\u0027\u00E0 ses repr\u00E9sentants, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires suite aux d\u00E9cisions prises ci-dessus, en ce compris la signature et le d\u00E9p\u00F4t des formulaires requis pour publication au Moniteur belge.",
      "value": {
        "date": "2026-03-01"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\n; transfert d\u0027actions, transfert du si\u00E8ge sociall",
      "value": "transfert d\u0027actions, transfert du si\u00E8ge sociall",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1729,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0633.871.343",
      "kind": "company",
      "name": "HEXUVIUM",
      "attrs": {
        "address": "Rue Picard 7 Boite 0100, 1000 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Marande",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "VM Holding Company SASU",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Singularity Group B.V.",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0760.437.735",
      "kind": "org",
      "name": "SRL Accounting \u0026 Tax Solutions",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "B0100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Laeken",
        "region": "Brussels",
        "street": "Boulevard \u00C9mile Bockstael",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "329"
      },
      "effective_date": null,
      "evidence_quote": "Quatri\u00E8me R\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1000 Bruxelles, Rue Picard 7/B0100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.871.343",
    "name_full": "MUST-IT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, boulevard Emile Bockstael, 329",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JAMOUCHI Mustapha",
        "niss": null,
        "address": "1020 Bruxelles, boulevard Emile Bockstael, 329"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "JAMOUCHI Mustapha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0633.871.343",
    "name_full": "MUST-IT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-13",
  "post_incorporation_mandates": []
}