PROTECTOM

{
  "facts": [
    {
      "type": "filing",
      "quote": "28. MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire tenue en date du 14/05/2026",
      "value": "2026-05-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accept\u00E8 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Chiarello Livio de son poste d\u0027administrateur",
      "value": {
        "date": "2026-05-14",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne l\u0027enti\u00E8re d\u00E9charge \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-05-14"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Lavalle Fabio de son poste d\u0027administrateur",
      "value": {
        "date": "2026-05-14",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne l\u0027enti\u00E8re d\u00E9charge \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-05-14"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Chavepeyer John au poste l\u0027administrateur de la soci\u00E9t\u00E9 Protectom.",
      "value": {
        "date": "2026-05-14",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027enti\u00E8ret\u00E9 des parts de monsieur Chiarello Livio et de monsieur Lavalle Fabio sont transf\u00E9r\u00E9es \u00E0 monsieur Chavepeyer John.",
      "value": {
        "shares": "L\u0027enti\u00E8ret\u00E9 des parts"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027enti\u00E8ret\u00E9 des parts de monsieur Chiarello Livio et de monsieur Lavalle Fabio sont transf\u00E9r\u00E9es \u00E0 monsieur Chavepeyer John.",
      "value": {
        "shares": "L\u0027enti\u00E8ret\u00E9 des parts"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge \u00E0 la rue des Brulottes 29 6182 Courcelles \u00E0 partir de ce jour.",
      "value": {
        "new": "rue des Brulottes 29 6182 Courcelles",
        "old": "Boulevard Dolez 65, 7000 Mons, Belgique",
        "date": "2026-05-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nD\u00E9mission nomination; Transfert de si\u00E8ge",
      "value": "D\u00E9mission nomination; Transfert de si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2477,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1007.545.928",
      "kind": "company",
      "name": "Protectom",
      "attrs": {
        "new_seat": "rue des Brulottes 29 6182 Courcelles",
        "old_seat": "Boulevard Dolez 65, 7000 Mons, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Chiarello Livio",
      "attrs": {
        "role": "Administrateur sortant"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lavalle Fabio",
      "attrs": {
        "role": "Administrateur sortant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Chavepeyer John",
      "attrs": {
        "role": "Administrateur Entrant"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.545.928",
    "name_full": "PROTECTOM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7000 Mons, Boulevard Dolez 65",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Fabio Lavalle",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Fabio Lavalle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Livio Chiarello",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Livio Chiarello",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1007.545.928",
    "name_full": "PROTECTOM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-25",
  "post_incorporation_mandates": []
}