VALBOYOU

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Boyou 98 4682 HEURES-LE-ROMAIN Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, au 1.01.2026.",
      "value": {
        "new_address": "Rue Boyou 98 4682 HEURES-LE-ROMAIN",
        "old_address": "Winbomont 1 A - 4960 MALMEDY",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01.01.2026",
      "value": {
        "date": "2026-01-01",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur S\u00E9bastien VAN DE SANDE, expert-comptable, administrateur de la SRL Fiduciaire Optisia, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
      "value": {
        "date": "2026-01-01",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "02 AVR. 2026 Greffe greffier",
      "value": {
        "date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1741,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0788.531.014",
      "kind": "company",
      "name": "VALBOYOU",
      "attrs": {
        "new_seat": "Rue Boyou 98 4682 HEURES-LE-ROMAIN",
        "old_seat": "Winbomont 1 A - 4960 MALMEDY",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien VAN DE SANDE",
      "attrs": {
        "role": "expert-comptable, administrateur de la SRL Fiduciaire Optisia, mandataire"
      }
    },
    {
      "id": "e3",
      "kbo": "0473.937.644",
      "kind": "org",
      "name": "SRL Fiduciaire Optisia",
      "attrs": {
        "seat": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu SCHEEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768876339",
        "name": "HOUSE PROJECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer comme nouvel administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HOUSE PROJECT \u00BB, ayant son si\u00E8ge \u00E0 4960 Malmedy, Winbomont, 1A, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro 0768.8"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Mathieu SCHEEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768876339",
        "name": "HOUSE PROJECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer comme nouvel administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HOUSE PROJECT \u00BB, ayant son si\u00E8ge \u00E0 4960 Malmedy, Winbomont, 1A, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro 0768.8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.531.014",
    "name_full": "VALBOYOU",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4960 Malmedy, Winbomont, 1A",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SCHEEN Mathieu Guido Genevi\u00E8ve Ghislain",
        "niss": null,
        "address": "4960 Malmedy, Winbomont, 1A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 930,
      "holder_person_name": "SCHEEN Mathieu Guido Genevi\u00E8ve Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DAL MEDICO Julien J\u00E9r\u00E9my",
        "niss": null,
        "address": "4682 Oupeye, rue de la Hachette, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 930,
      "holder_person_name": "DAL MEDICO Julien J\u00E9r\u00E9my",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1860,
  "subject_company": {
    "kbo": "0788.531.014",
    "name_full": "VALBOYOU",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-07",
  "post_incorporation_mandates": []
}