VIBIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CESSION D\u0027ACTIONS - DEMISSIONS - NOMINATIONS - TRANSFERT DU SIEGE SOCIAL",
      "value": "CESSION D\u0027ACTIONS - DEMISSIONS - NOMINATIONS - TRANSFERT DU SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROC\u00C9S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SRL VIBIN Tenue le 26 mars 2026 \u00E0 10h00 \u00E0 1070 Anderlecht, Avenue des M\u00E9nestrels 19.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "1. L\u0027assembl\u00E9e approuve le transfert de la totalit\u00E9 des 100 actions de la soci\u00E9t\u00E9 par RIAHI Wassim \u00E0 DUBERTI Lenny Etienne, domicili\u00E9 \u00E0 Rue Astrid 62 bo\u00EEte 001, 6041 Charleroi. Ce transfert est accept\u00E9 sans r\u00E9serve.",
      "value": {
        "shares": 100,
        "percentage": "100%"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "2. Apr\u00E8s le transfert, l\u0027assembl\u00E9e constate que : - DUBERTI Lenny Etienne d\u00E9tient d\u00E9sormais 100 actions de la soci\u00E9t\u00E9 (100%) - RIAHI Wassim ne d\u00E9tient plus aucune action",
      "value": {
        "RIAH Wassim": "0 actions",
        "DUBERTI Lenny Etienne": "100 actions (100%)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "3. L\u0027assembl\u00E9e prend acte de la d\u00E9mission de RIAHI Wassim en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 26 mars 2026. Cette d\u00E9mission est accept\u00E9e sans indemnit\u00E9.",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "4. L\u0027assembl\u00E9e nomme, avec effet imm\u00E9diat au 26 mars 2026, DUBERTI Lenny Etienne, domicili\u00E9 \u00E0 Rue Astrid 62 bo\u00EEte 001, 6041 Charleroi, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. Il dispose de tous les pouvoirs de gestion et de repr\u00E9sentation vis-\u00E0-vis des tiers, conform\u00E9ment aux statuts et au Code des soci\u00E9t\u00E9s et des associations. Il accepte express\u00E9ment son mandat. Le mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "powers": "tous les pouvoirs de gestion et de repr\u00E9sentation vis-\u00E0-vis des tiers",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "5.L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Boulevard de la Cambre 33 bo\u00EEte 3, 1000 Bruxelles.",
      "value": "Boulevard de la Cambre 33 bo\u00EEte 3, 1000 Bruxelles",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2898,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0788.739.266",
      "kind": "company",
      "name": "VIBIN",
      "attrs": {
        "new_seat": "Boulevard de la Cambre 33 bo\u00EEte 3, 1000 Bruxelles",
        "old_seat": "Avenue des M\u00E9nestrels 19, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RIAH Wassim",
      "attrs": {
        "role": "ancien associ\u00E9 unique et administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DUBERTI Lenny Etienne",
      "attrs": {
        "role": "nouvel associ\u00E9 unique et administrateur",
        "address": "Rue Astrid 62 bo\u00EEte 001, 6041 Charleroi"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALA Dounia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de Madame PALA Dounia, n\u00E9e le 13 mars 1993. Faisant suite \u00E0 un vote sp\u00E9cial et unanime, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027attribuer la d\u00E9charge totale \u00E0 Madame PALA Dounia et ce, pour toute la dur\u00E9e du mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.739.266",
    "name_full": "VIBIN",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Avenue des M\u00E9nestrels 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-06-06",
        "name": "Wassim RIAHI",
        "niss": null,
        "address": "1070 Anderlecht, Avenue des M\u00E9nestrels 19/0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Wassim RIAHI",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0788.739.266",
    "name_full": "VIBIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-19",
  "post_incorporation_mandates": []
}