LGLS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "DEMISSIONS, NOMINATIONS, CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-08-2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Rembert VAN BAEL, notaire \u00E0 Tongeren-Borgloon, le 6 ao\u00FBt 2026",
      "value": "2026-08-06",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de \u00ABLGLS\u00BB... s\u2019est r\u00E9unie",
      "value": "2026-08-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "net_asset_statement",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 30 juin 2026 avec un total de bilan de 177.744,78 EUR et des capitaux propres de 150.634,13 EUR",
      "value": {
        "date": "2026-06-30",
        "currency": "EUR",
        "total_bilan": "177.744,78 EUR",
        "capitaux_propres": "150.634,13 EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "2026-06-30",
        "total_bilan": "177.744,78 EUR",
        "capitaux_propres": "150.634,13 EUR"
      }
    },
    {
      "date": "2026-08-06",
      "type": "dissolution",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-08-06",
        "type": "volontaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend notamment acte de la d\u00E9mission de Madame Laura SOMAINI, pr\u00E9cit\u00E9e, en tant qu\u0027administratrice de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administratrice"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administratrice",
        "reason": "dissolution"
      }
    },
    {
      "date": "2026-08-06",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment aux statuts, de nommer Madame Laura SOMAINI, susmentionn\u00E9e, en tant que liquidatrice",
      "value": {
        "role": "liquidatrice",
        "start_date": "2026-08-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-06",
      "type": "liquidation",
      "quote": "Suite \u00E0 la mise en liquidation de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide de modifier les statuts",
      "value": {
        "date": "2026-08-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier les statuts comme suit, dans un souci de coordination et compte tenu de la nouvelle situation de la soci\u00E9t\u00E9",
      "value": "Coordination des statuts suite \u00E0 la dissolution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. La soci\u00E9t\u00E9 a pour objet l\u2019exercice de la profession d\u2019avocat...",
      "value": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice de la profession d\u2019avocat, ainsi que toutes les activit\u00E9s y aff\u00E9rentes comprises au sens le plus large mais compatibles avec le statut d\u2019avocat...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. En contrepartie des apports, cent (100) actions sans valeur nominale ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "sans valeur nominale",
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "type": "sans valeur nominale",
        "shares": 100
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme mandataires sp\u00E9ciaux... la SRL PKF BOFIDI Accountants \u0026 Advisers... d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 l\u0027inscription, au changement ou \u00E0 la r\u00E9siliation aupr\u00E8s du Bureau des Entreprises...",
      "value": "Mandataires sp\u00E9ciaux pour formalit\u00E9s BCE, TVA, eStox, UBO, caisse d\u0027assurance sociale",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13522,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0781.958.966",
      "kind": "company",
      "name": "LGLS",
      "attrs": {
        "seat": "Avenue de la Clairi\u00E8re 11 bte C, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laura SOMAINI",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "AELVOET, SAMAN \u0026 PARTNERS SCOMM",
      "attrs": {
        "legal_form": "SCOMM"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Wendy SAMAN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "PKF BOFIDI Accountants \u0026 Advisers",
      "attrs": {
        "address": "Kortrijksesteenweg 1126 / A, 9051 Gent",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Rembert VAN BAEL",
      "attrs": {
        "role": "notaire",
        "location": "Tongeren-Borgloon"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027avenue de la Clain\u00E8re 11C, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "l\u0027avenue de la Clain\u00E8re",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Charit\u00E9 13/15, 1210 Saint-Josse-ten-Noode",
        "city": "Saint-Josse-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Charit\u00E9",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "13/15",
        "locality_suffix": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de Rue de la Charit\u00E9 13/15, 1210 Saint-Josse-ten-Noode \u00E0 l\u0027avenue de la Clain\u00E8re 11C, 1000 Bruxelles \u00E0 partir du 21 d\u00E9cembre 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.958.966",
    "name_full": "LGLS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Defreyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 21/12/2023"
  ]
}