Sophie van Raemdonck

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-06-2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination actuelle en ",
      "value": {
        "new_name": "SVRD",
        "old_name": "SOPHIE van RAEMDONCK"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 1 des statuts pour l\u0027adapter \u00E0 la pr\u00E9sente modification de la d\u00E9nomination.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer l\u2019objet actuel de la soci\u00E9t\u00E9 et de le remplacer par le suivant :",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer les statuts par le texte suivant :",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame van RAEMDONCK Sophie, pr\u00E9qualifi\u00E9e, est d\u00E9sign\u00E9e administrateur statutaire pour la dur\u00E9e de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur statutaire",
        "duration": "dur\u00E9e de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 en date du 23 juin 2025 de nommer \u00E0 la fonction de repr\u00E9sentant permanent pour une dur\u00E9e ind\u00E9termin\u00E9e ayant commenc\u00E9 \u00E0 partir du 24 juin 2025 \u00E0 minuit : Madame Sophie van RAEMDONCK",
      "value": {
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2025-06-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "l\u0027administrateur repr\u00E9sente seul la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers ainsi qu\u2019en justice",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le premier du mois de juin \u00E0 18 heures.",
      "value": "premier du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 l\u2019administrateur pour faire le n\u00E9cessaire pour la coordination des statuts.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par le Notaire Giacomo VENTURA, \u00E0 Waterloo",
      "value": null,
      "object": "e3",
      "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 : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10493,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0792.985.886",
      "kind": "company",
      "name": "SOPHIE van RAEMDONCK",
      "attrs": {
        "seat": "Boulevard Louis Schmidt 28 bte 8, 1040 Etterbeek",
        "new_name": "SVRD",
        "old_name": "SOPHIE van RAEMDONCK",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie van Raemdonck",
      "attrs": {
        "rrn": null,
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Giacomo Ventura",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "1024.717.601",
      "kind": "company",
      "name": "CATHY BARRANCO \u2013 SOPHIE van RAEMDONCK, Notaires associ\u00E9s",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "description": "soci\u00E9t\u00E9 professionnelle notariale"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Boulevard Louis Schmidt 28 bte 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-04-30",
        "name": "Sophie Marie A van RAEMDONCK",
        "niss": null,
        "address": "1040 Etterbeek, Boulevard Louis Schmidt 28 /b 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Sophie Marie A van RAEMDONCK",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0792.985.886",
    "name_full": "Sophie van Raemdonck",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-24",
  "post_incorporation_mandates": []
}