LAUMS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 17 AVR. 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATIONS AUX STATUTS SRL",
      "value": "MODIFICATIONS AUX STATUTS SRL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort du proc\u00E8s-verbal dress\u00E9 par la notaire Laurence FLAMANT, \u00E0 Kraainem, le 24 mars 2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C LAUMS \u00BB",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration, contenant proposition de dissolution de la Soci\u00E9t\u00E9, et du rapport de l\u0027expert-comptable \u0026 fiscal certifi\u00E9 ITAA",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Au rapport de l\u0027expert-comptable \u0026 fiscal certifi\u00E9 ITAA est joint un \u00E9tat r\u00E9sumant la situation active et passive cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate et sans la nomination d\u0027un liquidateur.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par les actionnaires proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que les cr\u00E9ances de la Soci\u00E9t\u00E9, et les cr\u00E9ances \u00E0 l\u0027encontre des administrations fiscales et sociales, sont reprises et transf\u00E9r\u00E9es aux actionnaires, proportionnellement aux actions qu\u0027ils d\u00E9tiennent",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "elle d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur pour la mission exerc\u00E9e depuis sa nomination jusqu\u0027\u00E0 ce jour dans la soci\u00E9t\u00E9 : Madame MACHADO SANTOS HALIM Laura, pr\u00E9nomm\u00E9e.",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de l\u0027administrateur a pris fin: Madame MACHADO SANTOS HALIM Laura, pr\u00E9nomm\u00E9e.",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 Fufisco SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1331 Rosi\u00E8res, Rue Bois du Bosquet 29, repr\u00E9sent\u00E9e par M. Valentin RAINBEAUX, en sa qualit\u00E9 de comptable, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec possibilit\u00E9 de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de la mise \u00E0 jour des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "procuration sp\u00E9ciale",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7019,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0758.720.835",
      "kind": "company",
      "name": "LAUMS",
      "attrs": {
        "vat": "BE 0758.720.835",
        "address": "1200 Woluwe-Saint-Lambert, Avenue Lambeau 126",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurence FLAMANT",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MACHADO SANTOS HALIM Laura",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Fufisco SRL",
      "attrs": {
        "address": "1331 Rosi\u00E8res, Rue Bois du Bosquet 29"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Valentin RAINBEAUX",
      "attrs": {
        "role": "comptable",
        "represents": "Fufisco SRL"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue Lambeau 126",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-02-29",
        "name": "Madame MACHADO SANTOS Laura",
        "niss": null,
        "address": "1140 Evere, Rue de Gen\u00E8ve 10/B002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "Madame MACHADO SANTOS Laura",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0758.720.835",
    "name_full": "LAUMS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-23",
  "post_incorporation_mandates": []
}