NEWLANDS & PARTNERS

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Par simple d\u00E9cision de l\u0027organe d\u0027administration, le si\u00E8ge de la soci\u00E9t\u00E9 est tranf\u00E9r\u00E9 vers Route d\u0027Ottignies 82 \u00E0 1380 Lasne. La modification prend effet le 18 mars 2026.",
      "value": {
        "new": "Route d\u0027Ottignies 82 - 1380 Lasne",
        "old": "Rue Wilquet Werner 14 - 1473 Genappe",
        "effective_date": "2026-03-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, notamment \u00E0 Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot, et Kanella Venetsanos, de proc\u00E9der, au nom et pour le compte du mandant, \u00E0 tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis, y compris, mais: sans s\u0027y limiter, la constitution du Constituant, la modification des statuts, la nomination et la r\u00E9vocation des personnes autoris\u00E9es \u00E0 g\u00E9rer et \u00E0 repr\u00E9senter le Constituant, le changement de si\u00E8ge et, en g\u00E9n\u00E9ral, faire tout ce qui semble n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de la pr\u00E9sente procuration sp\u00E9ciale.",
      "value": {
        "date": "2026-03-18",
        "granted_by": "organe d\u0027administration",
        "mandataries": [
          "Kelly Verpoorten",
          "Sara Heemskerk",
          "Sandy Van de Leur",
          "Kristel Van Gysel",
          "H\u00E9lo\u00EFse Debrandt",
          "Viktorija Coric",
          "Sara Szurgot",
          "Kanella Venetsanos"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 21 MAI 2026 DU DAxEftw WALLON",
      "value": {
        "date": "2026-05-21",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU DAxEftw WALLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-03",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge",
      "value": "Transfert du si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2182,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0740.463.554",
      "kind": "company",
      "name": "NEWLANDS \u0026 PARTNERS",
      "attrs": {
        "new_seat": "Route d\u0027Ottignies 82 - 1380 Lasne",
        "old_seat": "Rue Wilquet Werner 14 - 1473 Genappe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact ASBL",
      "attrs": {
        "rpr": "RPR Anvers, Antenne d\u0027Anvers",
        "seat": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Sara Szurgot",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Kanella Venetsanos",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genappe",
        "region": null,
        "street": "Rue Wilquet Werner",
        "country": "BE",
        "postcode": "1473",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "MARANSART",
        "region": null,
        "street": "RUE D\u0027ANOGRUNE",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "194"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Wilquet Werner 14 \u00E0 1473 Genappe Ce changement prend cours le 01/05/2021."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.463.554",
    "name_full": "NEWLANDS \u0026 PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1380 Lasne, Rue d\u0027Anogrune 194",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-11-27",
        "name": "GOOSSENS Renaud",
        "niss": null,
        "address": "1380 Lasne, Rue d\u0027Anogrune 194"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "GOOSSENS Renaud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0740.463.554",
    "name_full": "NEWLANDS \u0026 PARTNERS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-24",
  "post_incorporation_mandates": []
}