Locanet

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "LOCANET"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le U. 1 AVR. 2025",
      "value": "2025-04-01",
      "object": null,
      "subject": "LOCANET"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: modification si\u00E8ge social",
      "value": "modification si\u00E8ge social",
      "object": null,
      "subject": "LOCANET"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 octobre 2025 a decid\u00E9 de transferer le si\u00E8ge social vers Rue Lieutenant Freddy Wampach 22 1200 Woluwe-St-Lambert \u00E0 partir du 1 novembre 2025.",
      "value": {
        "new": "Rue Lieutenant Freddy Wampach 22 1200 Woluwe-St-Lambert",
        "old": "Chauss\u00E9e de Louvain 591 1030 Bruxelles",
        "effective_date": "2025-11-01"
      },
      "object": null,
      "subject": "LOCANET"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 octobre 2025",
      "value": {
        "date": "2025-10-27",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "LOCANET"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les fondateurs donnent une procuration sp\u00E9ciale \u00E0 ACERTA Guichet d\u0027entreprises ASBL... d\u0027accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires...",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 l\u0027\u00E9gard de cette soci\u00E9t\u00E9 en ce qui concerne son inscription \u00E0 la Banque-Carrefour des Entreprises (BCE), l\u0027affiliation \u00E0 une caisse d\u0027assurances sociales de la soci\u00E9t\u00E9 et de ses ind\u00E9pendants, la demande aux imp\u00F4ts indirects et/ou directs (comme la TVA), l\u0027\u00E9mission de publications aux Annexes du Moniteur belge et d\u0027autres obligations administratives \u00E9ventuelles.",
        "with_substitution": true
      },
      "object": "LOCANET",
      "subject": "ACERTA"
    },
    {
      "type": "power_of_attorney",
      "quote": "avec representant Iris Carsau ainsi qu\u0027\u00E0 ses collaborateurs, pr\u00E9pos\u00E9s et mandataires... Iris Carsau repr\u00E9sentant autoris",
      "value": {
        "via": "ACERTA Guichet d\u0027entreprises ASBL",
        "scope": "repr\u00E9sentant autoris"
      },
      "object": "LOCANET",
      "subject": "IRIS_CARS"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1756,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "LOCANET",
      "kbo": "0422.031.261",
      "kind": "company",
      "name": "LOCANET",
      "attrs": {
        "new_seat": "Rue Lieutenant Freddy Wampach 22 1200 Woluwe-St-Lambert",
        "old_seat": "Chauss\u00E9e de Louvain 591 1030 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "ACERTA",
      "kbo": "0480.513.551",
      "kind": "org",
      "name": "ACERTA Guichet d\u0027entreprises ASBL",
      "attrs": {
        "seat": "1020 Bruxelles, Esplanade 1 bo\u00EEte 65 RPM Bruxelles"
      }
    },
    {
      "id": "IRIS_CARS",
      "kbo": null,
      "kind": "person",
      "name": "Iris Carsau",
      "attrs": {
        "role": "repr\u00E9sentant autoris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANCKMAN Benjamin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 avril 2025 qu\u0027a \u00E9t\u00E9 d\u00E9sign\u00E9 comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur LANCKMAN Benjamin, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.031.261",
    "name_full": "LOCANET",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.031.261",
    "name_full": "LOCANET",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C HLB Dod\u00E9mont-Van Impe \u0026 Co - r\u00E9viseurs d\u0027entreprises \u00BB, \u00E9tablie \u00E0 1160 Bruxelles, boulevard du Souverain, 191, repr\u00E9sent\u00E9e par Monsieur Pascal GERARD, r\u00E9viseur d\u0027entreprises associ\u00E9",
      "holder_kbo": "0890.388.338",
      "holder_name": "HLB Dod\u00E9mont-Van Impe \u0026 Co - r\u00E9viseurs d\u0027entreprises",
      "scope_categories": [
        "statutory_audit",
        "capital_increase_report"
      ],
      "with_substitution": false
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une 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.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_act",
        "statute_coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement, en qualit\u00E9 de fond\u00E9 de pouvoirs, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 Monsieur LANCKMAN Benjamin Nicolas, domicili\u00E9 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), rue de la Liaison, 19, les pouvoirs suivants: -effectuer seul toute op\u00E9ration bancaire et pour un montant illimit\u00E9. -engager seul la soci\u00E9t\u00E9 pour tout contrat d\u0027ordre financier, commercial ou technique. -prendre seul toute d\u00E9cision concernant l\u0027ensemble de la gestion quotidienne.",
      "holder_kbo": null,
      "holder_name": "LANCKMAN Benjamin Nicolas",
      "scope_categories": [
        "banking_operations",
        "financial_commercial_technical_contracts",
        "daily_management"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}