LUMENEVO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 21 MAI 202 au greffe du tribunal de l\u0027entreprise de Liage division Namur",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06/03/2026",
      "value": {
        "date": "2026-03-06",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue bourgemestre fernand colon, 50 \u00E0 5020 Malonne \u00E0 l\u0027adresse suivante Rue des roches, 17 \u00E0 5150 Floreffe \u00E0 dater du 06/03/2026.",
      "value": {
        "new_address": "Rue des roches, 17 \u00E0 5150 Floreffe",
        "old_address": "Rue bourgemestre fernand colon, 50 \u00E0 5020 Malonne",
        "effective_date": "2026-03-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication.",
      "value": {
        "date": "2026-03-06",
        "purpose": "accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication",
        "granted_by": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1915,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1026.908.910",
      "kind": "company",
      "name": "LUMENEVO",
      "attrs": {
        "new_seat": "Rue des roches, 17 \u00E0 5150 Floreffe",
        "old_seat": "Rue Fern. Colon-Bourgmestre(ML), 50 \u00E0 5020 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Martin Legrand",
      "attrs": {
        "role": "present at EGM"
      }
    },
    {
      "id": "e3",
      "kbo": "0480.411.504",
      "kind": "org",
      "name": "ASBL UCM Guichet d\u0027entreprises",
      "attrs": {
        "seat": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Aline JOSIS",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "5020 Malonne, Rue Fernand Colon-Bourgmestre 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1901-09-05",
        "name": "Legrand Martin Nancy Yves Ghislain",
        "niss": null,
        "address": "5020 Malonne, Rue Bourgmestre Fernand Colon 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Legrand Martin Nancy Yves Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1026.908.910",
    "name_full": "LUMENEVO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-08-25",
  "post_incorporation_mandates": []
}