ETHILONA

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "ETHILONA"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "ETHILONA"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge vers: Rue de Rechain 29 \u00E0 4820 Dison, avec effet imm\u00E9diat.",
      "value": {
        "new": "Rue de Rechain 29 \u00E0 4820 Dison",
        "old": "Voie des Tendeurs 1- 4650 Herve"
      },
      "object": null,
      "subject": "ETHILONA"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958.217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, notamment \u00E0 Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot, et Kanella Venetsanos, de proc\u00E9der, au nom et pour le compte du mandant, \u00E0 tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis, y compris, mais sans s\u0027y limiter, la constitution du Constituant, la modification des statuts, la nomination et la r\u00E9vocation des personnes autoris\u00E9es \u00E0 g\u00E9rer et \u00E0 repr\u00E9senter le Constituant, le changement de si\u00E8ge et, en g\u00E9n\u00E9ral, faire tout ce qui semble n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de la pr\u00E9sente procuration sp\u00E9ciale.",
      "value": {
        "date": "2026-03-27",
        "mandataries": [
          "Xerius Contact ASBL",
          "Kelly Verpoorten",
          "Sara Heemskerk",
          "Sandy Van de Leur",
          "Kristel Van Gysel",
          "H\u00E9lo\u00EFse Debrandt",
          "Viktorija Coric",
          "Sara Szurgot",
          "Kanella Venetsanos"
        ]
      },
      "object": "XERIAS_CONTACT_ASBL",
      "subject": "ETHILONA"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge",
      "value": "Transfert du si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2552,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "ETHILONA",
      "kbo": "0789.797.358",
      "kind": "company",
      "name": "ETHILONA",
      "attrs": {
        "new_seat": "Rue de Rechain 29 \u00E0 4820 Dison",
        "old_seat": "Voie des Tendeurs 1- 4650 Herve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "XERIAS_CONTACT_ASBL",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact ASBL",
      "attrs": {
        "rpr": "RPR Anvers, Antenne d\u0027Anvers",
        "seat": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers"
      }
    },
    {
      "id": "KELLY_VERPOORTEN",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "SARA_HEEMSKERK",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "SANDY_VAN_DE_LEUR",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "KRISTEL_VAN_GYSEL",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "HELOISE_DEBRANDT",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "VIKTORIJA_CORIC",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    },
    {
      "id": "SARA_SZURGOT",
      "kbo": null,
      "kind": "person",
      "name": "Sara Szurgot",
      "attrs": {}
    },
    {
      "id": "KANELLA_VENETSANOS",
      "kbo": null,
      "kind": "person",
      "name": "Kanella Venetsanos",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Voie des Tendeurs 1, 4650 Herve",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-02-03",
        "name": "DEMOULIN St\u00E9phane Ren\u00E9 L\u00E9on",
        "niss": null,
        "address": "4650 Herve, Voie des Tendeurs, 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DEMOULIN St\u00E9phane Ren\u00E9 L\u00E9on",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0789.797.358",
    "name_full": "ETHILONA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-18",
  "post_incorporation_mandates": []
}