MODELAR GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen od 27 MEI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering van 13/05/2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering aanvaardt de benoeming van mevrouw Martins Cavazzana Stephanne Fabrinne voor de functie als bestuurder en dit vanaf 01/01/2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering keurt unaniem het ontslag goed van de heer In\u00E1cio Vieira Fl\u00E1vio uit zijn functie als bestuurder met ingang van 31/12/2025",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "hem wordt kwijting verleend voor zijn mandaat",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Meneer In\u00E1cio Vieira Fl\u00E1vio geeft 50 van zijn aandelen aan mevrouw Martins Cavazzana Stephanne Fabrinne die ze accepteren.",
      "value": {
        "shares": 50
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Meneer Machado Da Silva Neto Francisco geeft 20 van zijn aandelen aan mevrouw Martins Cavazzana Stephanne Fabrinne die ze accepteren.",
      "value": {
        "shares": 20
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "Vanaf deze datum is het aandeelhouderschap als volgt samengesteld: Mevrouw Martins Cavazzana Stephanne Fabrinne bezit 70% van de aandelen en Meneer Machado Da Silva Neto Francisco bezit 30% van de aandelen.",
      "value": {
        "shareholders": [
          {
            "entity": "Martins Cavazzana Stephanne Fabrinne",
            "percentage": 70
          },
          {
            "entity": "Machado Da Silva Neto Francisco",
            "percentage": 30
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel van het bedrijf naar Ruisbroeksesteenweg 257, 1620 Drogenbos dit vanaf 18/05/2026",
      "value": {
        "new_address": "Ruisbroeksesteenweg 257, 1620 Drogenbos",
        "old_address": "Mechelsesteenweg 151A 1800 Vilvoorde",
        "effective_date": "2026-05-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Gemaakt in Vilvoorde, op 13/05/2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag/ Benoeming/ Overdracht van aandelen /- Verplaatsing van de zetel!",
      "value": "Ontslag/ Benoeming/ Overdracht van aandelen /- Verplaatsing van de zetel!",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2165,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1001.014.561",
      "kind": "company",
      "name": "MODELAR GROU\u0420",
      "attrs": {
        "new_seat": "Ruisbroeksesteenweg 257, 1620 Drogenbos",
        "old_seat": "Mechelsesteenweg 151A 1800 Vilvoorde",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Martins Cavazzana Stephanne Fabrinne",
      "attrs": {
        "gender": "female"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "In\u00E1cio Vieira Fl\u00E1vio",
      "attrs": {
        "gender": "male"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Machado Da Silva Neto Francisco",
      "attrs": {
        "gender": "male"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1800 Vilvoorde, Mechelsesteenweg, 151A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-05-10",
        "name": "Fl\u00E1vio IN\u00C1CIO VIEIRA",
        "niss": null,
        "address": "1480 Tubize, Grand\u2019Place, 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Fl\u00E1vio IN\u00C1CIO VIEIRA",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-09-27",
        "name": "Francisco MACHADO DA SILVA",
        "niss": null,
        "address": "1500 Halle, Brusselsesteenweg, 273/0012"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Francisco MACHADO DA SILVA",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1800,
  "subject_company": {
    "kbo": "1001.014.561",
    "name_full": "MODELAR GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-10",
  "post_incorporation_mandates": []
}