MYVIZU

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-06-2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9uni devant Ma\u00EEtre Nathalie d\u2019Hennezel, notaire \u00E0 Watermael-Boitsfort, le 11 mai 2026, l\u2019 actionnaire unique agissant en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MYVIZU \u00BB",
      "value": {
        "date": "2026-05-11",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "president": "CASTAIGNE Laurent Michel Jacques"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de prolonger l\u2019exercice social en cours afin que son \u00E9ch\u00E9ance co\u00EFncide avec la prochaine nouvelle p\u00E9riode, soit jusqu\u2019au 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de d\u00E9placer la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer le 15 juin de chaque ann\u00E9e \u00E0 18.00 heures.",
      "value": {
        "date": "15 juin",
        "time": "18.00 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": {
        "date": "2026-05-11",
        "purpose": "\u00E9tablir et de signer la coordination des statuts"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur de la soci\u00E9t\u00E9 en vue (i) de l\u2019ex\u00E9cution des r\u00E9solutions susvis\u00E9es",
      "value": {
        "date": "2026-05-11",
        "purpose": "ex\u00E9cution des r\u00E9solutions susvis\u00E9es"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ASSEMBLEE GENERALE, ANNEE COMPTABLE, DIVERS",
      "value": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, DIVERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5980,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0652.883.541",
      "kind": "company",
      "name": "MYVIZU",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 561, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CASTAIGNE Laurent Michel Jacques",
      "attrs": {
        "role": "actionnaire unique",
        "shares": 100,
        "address": "1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 561",
        "birth_date": "1974-07-22",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie d\u2019Hennezel",
      "attrs": {
        "role": "notaire",
        "address": "Watermael-Boitsfort"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "561"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Avenue Gustave Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "4.L\u0027assembl\u00E9e d\u00E9cide de changer le si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de la Hulpe 561, et ce \u00E0 partir du 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.883.541",
    "name_full": "MYVIZU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Avenue Gustave Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de changer le si\u00E8ge social \u00E0 1160 Auderghem, avenue Gustave Demey 100, et ce \u00E0 partir du 1er mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.883.541",
    "name_full": "MYVIZU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BINDELS Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. -Monsieur BINDELS Philippe, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles) avenue Juliette 13 bo\u00EEt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.883.541",
    "name_full": "MYVIZU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bindels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Philippe Bindels comme g\u00E9rant, domicili\u00E9 \u00E0 1180 Uccle Clos de Wagram 3, n\u00E9 le 12 ao\u00FBt 1958 \u00E0 Uccle, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e et d\u00E9signe ce dernier comme personne charg\u00E9e de la gestion journali\u00E8re ayant tous les pouvoirs de gestion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.883.541",
    "name_full": "MYVIZU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Avenue des Aub\u00E9pines",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de changer le si\u00E8ge social \u00E0 1310 La Hulpe, avenue Reine Astrid 7, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.883.541",
    "name_full": "MYVIZU",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Aub\u00E9pines 160, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0541.436.776",
        "name": "Mycody"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0541.436.776",
      "holder_org_name": "Mycody",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5990,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-22",
        "name": "Laurent Michel Jacques CASTAIGNE",
        "niss": null,
        "address": "Chauss\u00E9e de la Hulpe 334, 1170 Watermael-Boitsfort"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 310,
      "holder_person_name": "Laurent Michel Jacques CASTAIGNE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0652.883.541",
    "name_full": "MYVIZU",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-27",
  "post_incorporation_mandates": []
}