The GV Company

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Chauss\u00E9e de Stockel",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "423"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "A1/2",
        "street_number": "41"
      },
      "effective_date": "2026-04-02",
      "evidence_quote": "Verplaatsing van de zetel van de vennootschap naar het tweetalig gebied (Brussels Hoofdstedelijk Gewest) naar Chauss\u00E9e de Stockel 423 - 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1028.631.451",
    "name_full": "THE GV COMPANY",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENAMING, MAATSCHAPPELIJKE ZETEL",
      "value": "BENAMING, MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 02/04/2026 par le notaire associ\u00E9 Axelle GAUDIN",
      "value": "2026-04-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL THE GV COMPANY ... a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "transf\u00E9rant le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale",
      "value": {
        "to": "R\u00E9gion de Bruxelles-Capitale",
        "from": "Chauss\u00E9e de Stockel 423 - 1150 Woluwe-Saint-Pierre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Adoption de nouveaux statuts en langue fran\u00E7aise, sans modification de l\u2019objet de la soci\u00E9t\u00E9",
      "value": "Adoption de nouveaux statuts en langue fran\u00E7aise, sans modification de l\u2019objet de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit chaque ann\u00E9e le premier vendredi du mois de juin, \u00E0 dix-huit heures",
      "value": "le premier vendredi du mois de juin, \u00E0 dix-huit 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.",
      "value": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la r\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration",
      "value": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la r\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20421,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1028.631.451",
      "kind": "company",
      "name": "THE GV COMPANY",
      "attrs": {
        "new_seat": "R\u00E9gion de Bruxelles-Capitale",
        "old_seat": "Chauss\u00E9e de Stockel 423 - 1150 Woluwe-Saint-Pierre",
        "legal_form": "Besloten Vennootschap / Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "new_seat_address": "Mechelsesteenweg 41 bus A1/2 1800 Vilvoorde"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Axelle GAUDIN",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "residence": "Ittre"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1800 Vilvoorde, Mechelsesteenweg 41/A1/2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Veulemans Ga\u00EBl Thomas Ghislain",
        "niss": null,
        "address": "1800 Vilvoorde, Mechelsesteenweg 41/A1/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Veulemans Ga\u00EBl Thomas Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1028.631.451",
    "name_full": "THE GV COMPANY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-02",
  "post_incorporation_mandates": []
}