VEXPERTO

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 06 MAI 2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 et cl\u00F4tur\u00E9 par le Notaire St\u00E9phanie HACHEZ, de r\u00E9sidence \u00E0 Soignies, le 26 mars 2026",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C VEXPERTO \u00BB ... a pris, \u00E0 l\u0027unanimit\u00E9 des voix, les r\u00E9solutions suivantes",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge en r\u00E9gion wallonne, \u00E0 7060 Soignies, Avenue d\u0027Hazebrouck, 3.",
      "value": {
        "new": "7060 Soignies, Avenue d\u0027Hazebrouck, 3",
        "old": "1650 Beersel, Danislaan, 71"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter de nouveaux statuts en fran\u00E7ais sans modification de l\u0027objet et de supprimer la version n\u00E9erlandophone des statuts.",
      "value": "adoption of new French statutes, removal of Dutch version",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "value": "Each administrator acting alone represents the company",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e au si\u00E8ge le premier lundi de juin, \u00E0 18 heures.",
      "value": "first Monday of June at 18:00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "January 1 to December 31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "100 shares",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nTRANSFERT DU S\u00CDEGE - APPROBATION DE NOUVEAUX STATUTS EN",
      "value": "TRANSFERT DU S\u00CDEGE - APPROBATION DE NOUVEAUX STATUTS EN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13664,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0786.861.525",
      "kind": "company",
      "name": "VEXPERTO",
      "attrs": {
        "new_seat": "7060 Soignies, Avenue d\u0027Hazebrouck, 3",
        "old_seat": "1650 Beersel, Danislaan, 71",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie HACHEZ",
      "attrs": {
        "role": "Notaire",
        "residence": "Soignies"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beersel",
        "region": "Vlaams Gewest",
        "street": "Danislaan",
        "country": "BE",
        "postcode": "1650",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "DROGENBOS",
        "region": "Brussels Gewest",
        "street": "RUE DE LA BRASSERIE",
        "country": "BE",
        "postcode": "1620",
        "box_number": "16",
        "street_number": "11"
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "De vergadering beslist unaniem de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Danislaan, 71 1650 Beersel. Dit besluit treedt in werking vanaf 29 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.861.525",
    "name_full": "VEXPERTO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1620 Drogenbos, Brouwerijstraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-13",
        "name": "VERGUCHT Olivier Pierre Ren\u00E9",
        "niss": null,
        "address": "1620 DROGENBOS, Brouwerijstraat, 11"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "VERGUCHT Olivier Pierre Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0786.861.525",
    "name_full": "VEXPERTO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-07",
  "post_incorporation_mandates": []
}