FREYA

{
  "facts": [
    {
      "type": "filing",
      "quote": "3 1 MARS 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie le 24/03/2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Anca loana VOICU en tant qu\u0027administrateur et ce, \u00E0 dater du 01/04/2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur",
      "value": "Nomination administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0543.679.852",
      "kind": "company",
      "name": "Freya",
      "attrs": {
        "seat": "Rue Albert Mockel, 8 - 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Cristian Voicu",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicoleta Voicu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Elle accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Nicoleta Voicu en tant qu\u0027administrateur et ce, \u00E0 dater du 31/01/2026."
    }
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  "subject_company": {
    "kbo": "0543.679.852",
    "name_full": "FREYA",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
    "date": "2024-01-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier jeudi du mois de mai \u00E0 dix-neuf heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u2019objet de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VOICU Cristian"
  },
  "subject_company": {
    "kbo": "0543.679.852",
    "name_full": "FREYA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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    "person_name": null,
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  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": {
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    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "VOICU Cristian"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}