SVG BRUSSELS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u ip 14 AVR. 2028",
      "value": "2028-04-14",
      "object": null,
      "subject": "SVG_BRUSSELS"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "SVG_BRUSSELS"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission du mandat d\u0027administrateur",
      "value": "d\u00E9mission du mandat d\u0027administrateur",
      "object": null,
      "subject": "SVG_BRUSSELS"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV des d\u00E9cisions de l\u0027actionnaire unique \u00E9tabli en date du 13/03/2026.",
      "value": "2026-03-13",
      "object": null,
      "subject": "SVG_BRUSSELS"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Carlos Gustavo Gerzanich de son mandat d\u0027administrateur dans la soci\u00E9t\u00E9. La fin de son mandat prend effet imm\u00E9diatement.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-13"
      },
      "object": "SVG_BRUSSELS",
      "subject": "CARLOS_GUSTAVO_GERZANICH"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier mandat \u00E0 la SA Pyxis \u0026 Co (NE 0870.855.508) valablement repr\u00E9sent\u00E9e par C\u00E9line Van der Elst afin de proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions ci-avant.",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions ci-avant",
        "representative": "CELINE_VAN_DER_ELAST"
      },
      "object": "SVG_BRUSSELS",
      "subject": "PYXIS_CO"
    },
    {
      "type": "approval",
      "quote": "La s\u00E9ance est lev\u00E9e, apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "proc\u00E8s-verbal",
      "object": "SVG_BRUSSELS",
      "subject": "VERONIQUE_VAN_MEERHAEGHE"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1557,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "SVG_BRUSSELS",
      "kbo": "0550.693.051",
      "kind": "company",
      "name": "SVG BRUSSELS",
      "attrs": {
        "seat": "Avenue Commandant Lothaire 25 \u00E0 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "CARLOS_GUSTAVO_GERZANICH",
      "kbo": null,
      "kind": "person",
      "name": "Carlos Gustavo Gerzanich",
      "attrs": {}
    },
    {
      "id": "PYXIS_CO",
      "kbo": "0870.855.508",
      "kind": "company",
      "name": "SA Pyxis \u0026 Co",
      "attrs": {}
    },
    {
      "id": "CELINE_VAN_DER_ELAST",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line Van der Elst",
      "attrs": {}
    },
    {
      "id": "VERONIQUE_VAN_MEERHAEGHE",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique Van Meerhaeghe",
      "attrs": {
        "role": "Actionnaire unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MEERHAEGHE V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame VAN MEERHAEGHE V\u00E9ronique, domicili\u00E9e \u00E0 1040 Etterbeek, Avenue Commandant Lothaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERZANICH Carlos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur GERZANICH Carlos, domicili\u00E9e \u00E0 1040 Etterbeek, Avenue Commandant Lothaire 25, i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.693.051",
    "name_full": "SVG BRUSSELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gustavo Gerzanich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "D\u00E9cide de nommer \u00E0 dater du 01/01/2016 en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Gustavo Gerzanich, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.693.051",
    "name_full": "SVG BRUSSELS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Commandant Lothaire, 25 \u00E0 Etterbeek (1040 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame VAN MEERHAEGHE V\u00E9ronique Esteile Flora Marie",
        "niss": null,
        "address": "Etterbeek, Avenue Commandant Lothaire, 25"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6243.93,
      "holder_person_name": "Madame VAN MEERHAEGHE V\u00E9ronique Esteile Flora Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18364.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur GERZANICH Carlos Gustavo",
        "niss": null,
        "address": "Etterbeek, Avenue Commandant Lothaire 25"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 63.07,
      "holder_person_name": "Monsieur GERZANICH Carlos Gustavo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0550.693.051",
    "name_full": "SVG Brussels",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-14",
  "post_incorporation_mandates": []
}