LAPLACE

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2026",
      "value": "2026-03-24",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - nominations",
      "value": "D\u00E9missions - nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 29.09.2025",
      "value": "2025-09-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte ce jour de la d\u00E9mission de Monsieur GIANNACIS Vassilis, \u00E0 partir de ce jour de son poste d\u0027administrateur",
      "value": {
        "date": "2025-09-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge pour la p\u00E9riode de son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de ce jour de la nomination de Monsieur SAMARDZIC Vukan au poste d\u0027administrateur, qui accepte.",
      "value": {
        "date": "2025-09-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte du transfert des 132 parts de Monsieur GIANNACIS Vassilis au profit de Monsieuer SAMARDZIC Milan pour 96 parts",
      "value": {
        "date": "2025-09-29",
        "shares": 96
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "et au profit de Monsieur SAMARDZIC Vukan pour 66 parts.",
      "value": {
        "date": "2025-09-29",
        "shares": 66
      },
      "object": "e3",
      "subject": "e2"
    }
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  "act_meta": {
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  },
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      "kbo": "0829.651.193",
      "kind": "company",
      "name": "LAPLACE",
      "attrs": {
        "seat": "Place du Ch\u00E2telain 33 D \u00E0 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GIANNACIS Vassilis",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SAMARDZIC Vukan",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SAMARDZIC Milan",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.651.193",
    "name_full": "LAPLACE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire 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. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u2019acte dans l\u2019unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "kind": "oprichting",
  "seat": "Ixelles (1050 Bruxelles) place du Ch\u00E2telain 33D",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-11-11",
        "name": "GIANNACIS Vassilis",
        "niss": null,
        "address": "1652 Alsemberg, Kasteellaan 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "GIANNACIS Vassilis",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
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        "name": "GIANNACIS Arentina",
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      },
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      "amount_paid_in_eur": 3100,
      "holder_person_name": "GIANNACIS Arentina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0829.651.193",
    "name_full": "LAPLACE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2010-09-24",
  "post_incorporation_mandates": []
}