LiveCrew Holding

{
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    {
      "type": "filing",
      "quote": "27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes des d\u00E9cisions unanimes des actionnaires de LiveCrew Holding SA (n\u00B0 d\u0027entreprise 0790.960.170) prises par \u00E9crit, le 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e des actionnaires prend acte de la d\u00E9mission de Sambrinvest SA ... en qualit\u00E9 d\u0027administrateur ... Cette d\u00E9mission prend effet \u00E0 compter du 24 mars 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e des actionnaires prend acte de la d\u00E9mission de ... Olivier Mertens en qualit\u00E9 de repr\u00E9sentant permanent. Cette d\u00E9mission prend effet \u00E0 compter du 24 mars 2026.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "effective_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide de nommer Monsieur Michael Lemner ... en qualit\u00E9 d\u0027administrateur. ... Il prend effet \u00E0 compter du 24 mars 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur de Monsieur Michael Lemner sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Bruxelles, le 27 mars 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00C9MISSION ET NOMINATION D\u0027ADMINISTRATEUR",
      "value": "D\u00C9MISSION ET NOMINATION D\u0027ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0790.960.170",
      "kind": "company",
      "name": "LiveCrew Holding",
      "attrs": {
        "seat": "Square des martyrs 1, 6000 Charleroi",
        "legal_form": "SA",
        "short_name": "LiveCrew"
      }
    },
    {
      "id": "e2",
      "kbo": "0884.341.575",
      "kind": "company",
      "name": "Sambrinvest SA",
      "attrs": {
        "seat": "Quai Arthur Rimbaud, 6, 6000 Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Mertens",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michael Lemner",
      "attrs": {
        "address": "UI. Polanki 111. 80-306 Gdansk, Pologne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan Dory",
      "attrs": {
        "role": "Administrateur et CEO"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Square des Martyrs",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Quai Paul Verlaine",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "Le Conseil d\u00E9cide, conform\u00E9ment \u00E0 la capacit\u00E9 qui lui est offerte par les statuts de la Soci\u00E9t\u00E9 et par le Code des soci\u00E9t\u00E9s et des associations, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante Square des Martyrs 1, 6000 Charleroi, Belgique."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LIVECREW HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "Quai Paul Verlaine",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": "Brabant wallon",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "Huiti\u00E8me r\u00E9solution: Transfert du si\u00E8ge de la soci\u00E9t\u00E9\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 6000 Charleroi, Quai Paul Verlaine 2."
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  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LIVECREW HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-La-Neuve (Belgique), 6 chemin du Cyclotron",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0490.860.140",
        "name": "LIVECREW"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0490.860.140",
      "holder_org_name": "LIVECREW",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 205000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 205000,
      "amount_subscribed_eur": 205000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 205000,
  "subject_company": {
    "kbo": "0790.960.170",
    "name_full": "LIVECREW HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-28",
  "post_incorporation_mandates": []
}