Lirio Services

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Het bestuur heeft beslist dat de zetel van de vennootschap zal worden verplaatst van Frans Hensbergenstraat 70 bus 2, 2980 Zoersel naar Elzenstraat 14, 2242 Pulderbos, en dit vanaf 01/05/2026.",
      "value": {
        "to": "Elzenstraat 14, 2242 Pulderbos",
        "from": "Frans Hensbergenstraat 70 bus 2, 2980 Zoersel",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 01/05/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": {
        "date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling, teneinde bij alle overheidsinstanties zoals bv., maar niet beperkend, bij de administratie van de Directe Belastingen en bij de administratie van de BTW, Registratie en Domeinen, de AOIF administratie, de Rijksdienst voor Sociale Zekerheid, op alle wijzen mondeling en/of schriftelijk op te treden als wettelijk vertegenwoordiger...",
      "value": {
        "scope": "vertegenwoordiging bij overheidsinstanties (Directe Belastingen, BTW, Registratie, Domeinen, AOIF, RSZ, KBO, etc.)",
        "duration": "onbepaalde tijd",
        "granted_to": [
          "PKF Bofidi Accountants \u0026 Advisers BV",
          "Lisa Kennis",
          "Barbara Vervoort"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de bestuursvergadering dd. 01/05/2026.",
      "value": {
        "document": "notulen van de bestuursvergadering dd. 01/05/2026",
        "filed_by": "Lisa Kennis"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": {
        "publication_date": "2026-06-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Lisa Kennis",
      "value": {
        "role": "lasthebber"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Barbara Vervoort",
      "value": {
        "role": "lasthebber"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3879,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1005.787.060",
      "kind": "company",
      "name": "Lirio Services",
      "attrs": {
        "new_seat": "Elzenstraat 14, 2242 Pulderbos",
        "old_seat": "Frans Hensbergenstraat 70 bus 2, 2980 Zoersel",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "attrs": {
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lisa Kennis",
      "attrs": {
        "role": "lasthebber"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Barbara Vervoort",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": "Vlaams Gewest",
        "street": "Frans Hensbergenstraat",
        "country": "BE",
        "postcode": "2980",
        "box_number": "2",
        "street_number": "70"
      },
      "old_address": {
        "city": "Pulle",
        "region": "Vlaams Gewest",
        "street": "Slangenbos",
        "country": "BE",
        "postcode": "2243",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap van 2243 Pulle - Slangenbos 31 naar 2980 Zoersel - Frans Hensbergenstraat 70/ bus 2 met ingang vanaf 01/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.787.060",
    "name_full": "LIRIO SERVICES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Slangenbos 31, 2243 Pulle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-09-24",
        "name": "Mevrouw VAN UYTSEL Charlotte",
        "niss": null,
        "address": "2243 Zandhoven (Pulle), Slangenbos 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Mevrouw VAN UYTSEL Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1005.787.060",
    "name_full": "Lirio Services",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-08",
  "post_incorporation_mandates": []
}