GFPM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, SIEGE SOCIAL",
      "value": "DENOMINATION, SIEGE SOCIAL",
      "object": null,
      "subject": "GFPM"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 s\u0027est r\u00E9unie en date du 22 avril 2026",
      "value": {
        "date": "2026-04-22",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "GFPM"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 qui sera d\u00E9sormais situ\u00E9 \u00E0 4122 Neupr\u00E9, Grand Route, 43.",
      "value": {
        "new_address": "Grand Route, 43, 4122 Neupr\u00E9"
      },
      "object": null,
      "subject": "GFPM"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 qui sera d\u00E9sormais \u00AB SCOPA GROUP \u00BB.",
      "value": {
        "new_name": "SCOPA GROUP"
      },
      "object": null,
      "subject": "GFPM"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u2019assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 1er des statuts comme suit : \u00AB Article 1: Nom et forme La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e SCOPA GROUP \u00BB",
      "value": {
        "article": "Article 1",
        "content": "Article 1: Nom et forme La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e SCOPA GROUP"
      },
      "object": null,
      "subject": "GFPM"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "scope": "coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": "GFPM",
      "subject": "Manon_DEPREZ"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": {
        "date": "2026-04-24"
      },
      "object": null,
      "subject": "GFPM"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-28",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "GFPM"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2038,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "GFPM",
      "kbo": "0803.632.726",
      "kind": "company",
      "name": "GFPM",
      "attrs": {
        "new_name": "SCOPA GROUP",
        "new_seat": "Grand Route, 43, 4122 Neupr\u00E9",
        "old_seat": "Rue Strivay(PLX) 78, 4122 Neupr\u00E9",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Manon_DEPREZ",
      "kbo": null,
      "kind": "person",
      "name": "Manon DEPREZ",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Seljkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ML Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assemble g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter: - la nomination de la SRL \u0022ML Group\u0022 - BE1009.937.571- ici repr\u00E9sent\u00E9e par Monsleur Lucas Seljkens, au poste d\u0027administrateur et associ\u00E9 actif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.632.726",
    "name_full": "GFPM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4122 Neupr\u00E9, Rue Strivay 78",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0686.575.502",
        "name": "GF INVEST MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0686.575.502",
      "holder_org_name": "GF INVEST MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0754.867.757",
        "name": "GULDMAN SACHS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0754.867.757",
      "holder_org_name": "GULDMAN SACHS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0845.863.655",
        "name": "PHONE TM CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0845.863.655",
      "holder_org_name": "PHONE TM CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0798.684.637",
        "name": "KAP MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0798.684.637",
      "holder_org_name": "KAP MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0803.632.726",
    "name_full": "GFPM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-05",
  "post_incorporation_mandates": []
}