L.O.S.A.

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire re\u00E7u par Ma\u00EEtre Aur\u00E9lie LEONARD, notaire \u00E0 Li\u00E8ge (2\u00E8me canton), en date du 2 avril 2026",
      "value": "2026-04-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire re\u00E7u par Ma\u00EEtre Aur\u00E9lie LEONARD, notaire \u00E0 Li\u00E8ge (2\u00E8me canton), en date du 2 avril 2026, s\u2019est r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire l\u2019 actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L.O.S.A. \u00BB",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponibles pour distribution.",
      "value": "suppression du compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assemble g\u00E9n\u00E9rale d\u00E9cide d\u2019abroger l\u2019objet de la soci\u00E9t\u00E9 et de le remplacer par l\u2019objet qui suit : \u00AB 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 : - la constitution, la gestion, l\u2019administration et la valorisation d\u2019un patrimoine mobilier et immobilier...",
      "value": "nouvel objet social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant/administrateur actuel, mentionn\u00E9 ci-apr\u00E8s",
      "value": "fin de mandat g\u00E9rant/administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SCHMITZ Laurent, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": "administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Selon d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, son mandat est gratuit ou r\u00E9mun\u00E9r\u00E9.",
      "value": "gratuit ou r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4020 Li\u00E8ge, rue Saint-Julien 24.",
      "value": "4020 Li\u00E8ge, rue Saint-Julien 24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e. Il pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "value": "pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux r\u00E9solutions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "mission d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 43916,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0884.734.723",
      "kind": "company",
      "name": "L.O.S.A.",
      "attrs": {
        "address": "Rue Saint-Julien 24, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie LEONARD",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SCHMITZ Laurent",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Saint-Jullen",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "Voie de Li\u00E8ge",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte \u00E9galement du transfert du si\u00E8ge social de \u003C voie de li\u00E8ge 4 \u00E0 4053 Chaudfontaine \u003E vers \u00AB Rue Saint-Jullen 24, 4020 Li\u00E8ge \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.734.723",
    "name_full": "L.O.S.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "EMBOURG",
        "region": null,
        "street": "VOIE DE LIEGE",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de Vis\u00E9",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "287-289"
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "Le g\u00E9rant unique d\u00E9cide de transf\u00E9rer \u00E0 date de ce jour, le si\u00E8ge sociale de la soci\u00E9t\u00E9 pour l\u0027\u00E9tablire \u00E0 l\u0027adresse suivante: 4053 EMBOURG, VOIE DE LIEGE nr 4 Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.734.723",
    "name_full": "L.O.S.A.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IANC Liviu Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-23",
      "evidence_quote": "1. D\u00E9mission de Monsieur IANC Liviu Stefan des sa fonction de g\u00E9rant. Cette d\u00E9mission prend effet le 23 f\u00E9vrier 2017. 2.L\u0027assembl\u00E9 le remercie pour la fa\u00E7on dont il a assur\u00E9 sa fonction et lui donne d\u00E9charge pour l\u0027exercice de son mandat de g\u00E9rant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEORGHIU Cornel Robertino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-23",
      "evidence_quote": "3.L\u0027assembl\u00E9e d\u00E9cide en unanlmit\u00E9 pour une dur\u00E9e illimit\u00E9 la nominalisation de monsieur GHEORGHIU Cornel Robertino ce mandat commence le 23 f\u00E9vrier 2017. 4. Monsieur GHEORGHIU Cornel Robertino accepte le mandat qui lui a \u00E9t\u00E9 conf\u00E9r\u00E9, et dispose de tout les pouvoirs conf\u00E9r\u00E9 par le statut g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.734.723",
    "name_full": "L.O.S.A.",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge-Jupille, rue de Vis\u00E9 287-289",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-20",
        "name": "Liviu IANC",
        "niss": null,
        "address": "1713 Luxembourg, Grand Duch\u00E9 de Luxembourg, rue de Hamm, 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Liviu IANC",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-07-18",
        "name": "Oana Crina BUICU",
        "niss": null,
        "address": "1713 Luxembourg, Grand Duch\u00E9 de Luxembourg, rue de Hamm, 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Oana Crina BUICU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0884.734.723",
    "name_full": "L.O.S.A.",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2006-10-31",
  "post_incorporation_mandates": []
}