YLAUCO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mandats",
      "value": "Mandats",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Ro\u00E7u le 17 SEP. 2024 au greffe du tiGreftei de l\u0027entreprise francophone de Bruxelles",
      "value": "2024-09-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-17",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 17 mal 2024",
      "value": "2024-05-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration a pris acte de la d\u00E9mission de KAREN PLESSERS BV ... de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 17 mai 2024.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2024-05-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2024-05-17",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration a nomm\u00E9 en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la SRL YLAUCO ... La nomination prend effet ce 17 mai 2024 et n\u0027est pas limit\u00E9e dans le temps.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "illimit\u00E9e",
        "start_date": "2024-05-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA ... pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
      "value": "signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "publication date None -\u003E edition 2024-09-25"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1754,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0541.862.982",
      "kind": "company",
      "name": "VICTORIA COMPANY",
      "attrs": {
        "seat": "Rue de Verrewinkel 93 - 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0635.875.481",
      "kind": "company",
      "name": "KAREN PLESSERS BV",
      "attrs": {
        "seat": "Achiel Cleynhenslaan, 115 \u00E0 3140 Keerbergen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Karen PLESSERS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0816.609.049",
      "kind": "company",
      "name": "YLAUCO",
      "attrs": {
        "seat": "avenue de l\u0027Augette, 142 \u00E0 1330 Rixensart",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Yves PETERS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0431.475.103",
      "kind": "company",
      "name": "PME-Conseils SA",
      "attrs": {
        "seat": "Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christophe SOMERS",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1330 Rixensart, rue de Messe, 33",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "142 rue de l\u2019Augette\n1330 Rixensart.",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "rue de l\u2019Augette",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "142",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1330 Rixensart, rue de Messe, 33",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Marie Thiebaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-01",
    "filing_date": "2022-02-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0816.609.049",
    "name_full": "YLAUCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0502.588.375",
    "org_name": "PYXIS.BIZ",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ]
}