XLO GROUP

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINNAIRE ACTIONNAIRES TENUE AU SIEGE SOCIAL LE 03 MARS 2026 \u00E0 17h00",
      "value": {
        "date": "2026-03-03",
        "type": "ASSEMBLEE GENERALE EXTRAORDINAIRE ACTIONNAIRES"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Monsieur le Pr\u00E9sident propose de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Louise 523, 1050 Bruxelles vers Rue Louis Hymans 45, 1050 Bruxelles avec effet au 31 mars 2026.",
      "value": {
        "new": "Rue Louis Hymans 45, 1050 Bruxelles",
        "old": "Avenue Louise 523, 1050 Bruxelles",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9cision est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "voting": "\u00E0 l\u0027unanimit\u00E9",
        "decision": "transfert du siege social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Laurent BYE, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 en commandite \u003C BOURGO \u003E repr\u00E9sent\u00E9e par Monsieur Olivier BOURG, R.P.M. Bruxelles, 0651.766.556, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Rue Renier Chalon 38, avec droit de substitution, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour la publication au Moniteur Belge des pr\u00E9sentes d\u00E9cisions et mettre \u00E0 jour les donn\u00E9es \u00E0 la BCE et aupr\u00E8s des \u00E9ventuelles administrations concerm\u00E9es.",
      "value": {
        "purpose": "effectuer toutes les d\u00E9marches n\u00E9cessaires pour la publication au Moniteur Belge des pr\u00E9sentes d\u00E9cisions et mettre \u00E0 jour les donn\u00E9es \u00E0 la BCE et aupr\u00E8s des \u00E9ventuelles administrations concerm\u00E9es",
        "mandator": "Laurent BYE",
        "mandatary": "BOURGO",
        "substitution": true,
        "representative": "Olivier BOURG"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9cision est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "voting": "\u00E0 l\u0027unanimit\u00E9",
        "decision": "power_of_attorney"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Recule 20 MAI 2026 Greffe au.greffe du trbunal de lantredise fraHanAkanB da Brvelle",
      "value": {
        "date": "2026-05-20",
        "location": "Greffe du tribunal de l\u0027entreprise de Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": {
        "gazette": "Moniteur belge",
        "publication_date": "2026-05-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL",
      "value": "TRANSFERT DU SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1757,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0778.958.005",
      "kind": "company",
      "name": "XLO GROUP",
      "attrs": {
        "new_seat": "Rue Louis Hymans 45, 1050 Bruxelles",
        "old_seat": "Avenue Louise 523, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurent BYE",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    },
    {
      "id": "e3",
      "kbo": "0651.766.556",
      "kind": "company",
      "name": "BOURGO",
      "attrs": {
        "seat": "1050 Bruxelles, Rue Renier Chalon 38",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BOURG",
      "attrs": {
        "role": "repr\u00E9sentant de BOURGO"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 523",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-01-14",
        "name": "Laurent Maurice Marcel BY\u00C9",
        "niss": null,
        "address": "1190 Forest, avenue Brugmann, 58/bo\u00EEte SSRC"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Laurent Maurice Marcel BY\u00C9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0778.958.005",
    "name_full": "XLO GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-21",
  "post_incorporation_mandates": []
}