SOINS INFIS

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire tenue en date du 01 ayril 2026",
      "value": {
        "date": "2026-04-01",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge \u00E0 la rue de la Station 28 5060 Tamines.",
      "value": {
        "date": "2026-04-01",
        "new_address": "rue de la Station 28 5060 Tamines",
        "old_address": "Rue de Le Roux 17, 6250 Aiseau, Belgique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027Entreprise du Hainaut Division Charleroi 24 AVR. 2026",
      "value": {
        "date": "2026-04-24",
        "court": "Tribunal de l\u0027Entreprise du Hainaut Division Charleroi"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "gazette": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nTransfert de si\u00E8ge",
      "value": "Transfert de si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1296,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0718.719.520",
      "kind": "company",
      "name": "Soins Infis",
      "attrs": {
        "new_seat": "rue de la Station 28 5060 Tamines",
        "old_seat": "Rue de Le Roux 17, 6250 Aiseau, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Potenza Davina",
      "attrs": {
        "role": "Administratrice"
      }
    }
  ]
}

{
  "notary": {
    "name": "Gautier HANNECART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Farciennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DENOMINATION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.719.520",
    "name_full_after": "SOINS INFIS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DP INFI",
    "current_zetel_raw": "Rue de Le Roux(AI) 17, 6250 Aiseau-Presles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nancy DELFOSSE, Bureau Comptable et Fiscal",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam en de juridische vorm van de vennootschap werden gewijzigd in \u0027SOINS INFIS\u0027, een Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.",
      "new_text": "Article 1: Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB SOINS INFIS \u00BB.\nLa d\u00E9nomination devra toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0022Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limi\u0002t\u00E9e\u0022 ou des initiales \u0022SRL\u0022.",
      "change_kind": "replaced",
      "article_title": "Nom et forme",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Monsieur POTENZA Marvin Fabio",
        "excluded_powers": [
          "actes relevant de l\u0027art infirmier"
        ]
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "enige_bestuurder"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Gautier HANNECART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2026",
    "Statuts coordonn\u00E9s de la Soci\u00E9t\u00E9"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027DP INFI\u0027 naar \u0027SOINS INFIS\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-01-15",
    "previous_mb_reference": "19303006"
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.719.520",
    "name_full": "DP INFI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davina POTENZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 12 janvier 2021 acte \u00E0 l\u0027unanimit\u00E9: le transfert \u00E0 dater de ce jour du si\u00E8ge social au 17, rue de le Roux \u00E0 6250 Aiseau-Presles"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.719.520",
    "name_full": "DP INFI",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Combattants 20, 6250 Roselies",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-04-20",
        "name": "POTENZA Davina",
        "niss": null,
        "address": "6250 Roselies (Aiseau-Presles), Rue des Combattants 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6169,
      "holder_person_name": "POTENZA Davina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 995,
      "amount_subscribed_eur": 9950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-19",
        "name": "POTENZA Claudio Joseph Ghislain",
        "niss": null,
        "address": "6250 Roselies (Aiseau-Presles), Rue des Combattants 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31,
      "holder_person_name": "POTENZA Claudio Joseph Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0718.719.520",
    "name_full": "DP INFI",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-15",
  "post_incorporation_mandates": []
}