LUPLA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beaufays",
        "region": "Brussels Gewest",
        "street": "Chemin du Tarbois",
        "country": "BE",
        "postcode": "4052",
        "box_number": "B",
        "street_number": "39"
      },
      "old_address": {
        "city": "Aywaille",
        "region": "Waals",
        "street": "Sur le Bois",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9e \u00E0: Chemin du Tarbois 39B, 4052 Beaufays, Chaudfontaine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.780.367",
    "name_full": "LUPLA",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations (CSA)."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MATHY Aline"
  },
  "subject_company": {
    "kbo": "0656.780.367",
    "name_full": "LUPLA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 22 d\u00E9cembre 2023",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aywaille",
        "region": null,
        "street": "Sur le Bois",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Place Delcour",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4920 Aywaille, Sur le Bois 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.780.367",
    "name_full": "LUPLA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, Place Delcour 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-08-04",
        "name": "Daniel Johannes BOUS",
        "niss": null,
        "address": "9125 Schieren (Luxembourg), route de Luxembourg 33"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "Daniel Johannes BOUS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-03-16",
        "name": "Gabriele M\u00DCLLER",
        "niss": null,
        "address": "9125 Schieren (Luxembourg), route de Luxembourg 33"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "Gabriele M\u00DCLLER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0447.238.591",
        "name": "BOUS-LUXEN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0447.238.591",
      "holder_org_name": "BOUS-LUXEN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200,
  "subject_company": {
    "kbo": "0656.780.367",
    "name_full": "LUPLA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-10",
  "post_incorporation_mandates": []
}