LANDOR MANAGEMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026 - Annexes du Moniteur belge",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-08-2026",
      "value": "04-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de modifier la forme juridique de la soci\u00E9t\u00E9... et d\u0027adopter la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "date": "2026-04-30",
      "type": "net_asset_statement",
      "quote": "dont le total du bilan s\u2019\u00E9l\u00E8ve \u00E0 164.533,41 EUR et l\u2019actif net \u00E0 147.521,04 EUR.",
      "value": {
        "date": "30 avril 2026",
        "amount": 147521.04,
        "currency": "EUR",
        "total_balance": "164.533,41"
      },
      "amount": 147521.04,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30 avril 2026",
        "amount": "147.521,04",
        "currency": "EUR",
        "total_balance": "164.533,41"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3 : Objet ... La soci\u00E9t\u00E9 a \u00E9galement pour objet...",
      "value": "La soci\u00E9t\u00E9 a \u00E9galement pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger, en qualit\u00E9 d\u0027agent, de repr\u00E9sentant ou de commissionnaire, la r\u00E9alisation de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res... [full text of Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Il existe dans la soci\u00E9t\u00E9 100 actions.",
      "value": {
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 100
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 en commandite, \u00E0 savoir : La Soci\u00E9t\u00E9 en Commandite, \u00AB DORLANS MANAGEMENT \u00BB, pr\u00E9nomm\u00E9e.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 en commandite, \u00E0 savoir : ... La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, \u00AB LANDOR MANAGEMENT \u00BB, pr\u00E9nomm\u00E9e.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e comme administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e issue de la transfor-mation : - la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, \u00AB LANDOR MANAGEMENT \u00BB...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-31"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "31 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur le Comte Roland dE BROQUEVILLE dE VINCK dE dEUX ORP",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 1440 Braine-le-Ch\u00E2teau, Rue du Bois de Samme 3.",
      "value": {
        "to": "1440 Braine-le-Ch\u00E2teau, Rue du Bois de Samme 3",
        "from": "Rue Bois du Bosquet 3, 1331 Rixensart",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1440 Braine-le-Ch\u00E2teau, Rue du Bois de Samme 3",
        "from": "Rue Bois du Bosquet 3, 1331 Rixensart"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXIEME RESOLUTION : Adoption des statuts de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e ... l\u2019assembl\u00E9e adopte ... les statuts coordonn\u00E9s ci-apr\u00E8s",
      "value": "Coordination des statuts",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 39385,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0746.488.838",
      "kind": "company",
      "name": "PLC MANAGEMENT",
      "attrs": {
        "seat": "1440 Braine-le-Ch\u00E2teau, Rue du Bois de Samme 3",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "Notaire \u00E0 Bruxelles"
      }
    },
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      "kbo": "0787.885.864",
      "kind": "company",
      "name": "Be Audit SRL",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Amaury Stas de Richelle",
      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "DORLANS MANAGEMENT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 en Commandite"
      }
    },
    {
      "id": "e6",
      "kbo": "0847.041.216",
      "kind": "company",
      "name": "LANDOR MANAGEMENT",
      "attrs": {
        "seat": "379 Boite 21, Avenue Louise, 1050 Ixelles (Belgique)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Roland dE BROQUEVILLE dE VINCK dE dEUX ORP",
      "attrs": {
        "title": "Comte"
      }
    }
  ]
}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Mandat gratuit"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
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  "mandate_renewal": {
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    "period_start": "2026-01-17",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Alexia De Visscher"
  },
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    "kbo": "0847.041.216",
    "name_full": "LANDOR MANAGEMENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
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    "org_name": "Lasthebber",
    "person_name": "Viktorija Coric",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaire",
    "organ": "raad_van_bestuur",
    "person_name": "Alexia De Visscher"
  },
  "special_procuration": {
    "grantee_kbo": "0410.958.217",
    "grantee_name": "Xerius Contact ASBL",
    "grantor_name": "Xerius Contact ASBL",
    "scope_summary": "Procuration sp\u00E9ciale donn\u00E9e \u00E0 Xerius Contact ASBL pour proc\u00E9der, au nom du mandant, \u00E0 tous les actes et formalit\u00E9s utiles ou n\u00E9cessaires, notamment la constitution du Constituant, la modification des statuts, la nomination et la r\u00E9vocation des personnes autoris\u00E9es, le changement de si\u00E8ge, et tout ce qui semble n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de la pr\u00E9sente procuration.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other",
      "statutes",
      "personnel",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": "21",
        "street_number": "379"
      },
      "old_address": {
        "city": "BRAINE-LE-CHATEAU",
        "region": "Waals",
        "street": "RUE DU BOIS DE SAMME",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Monsieur le Pr\u00E9sident propose de changer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 RUE DU BOIS DE SAMME 3 - 1440 BRAINE-LE-CHATEAU, en date du 01 mars 2024."
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  "subject_company": {
    "kbo": "0847.041.216",
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Alexia de Visscher",
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        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rant Madame Alexia de Visscher et ce \u00E0 partir du 1er juillet 2019."
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
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        "city": "Ixelles",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "380"
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Monsieur le Pr\u00E9sident propose de changer le si\u00E8ge social \u00E0 Avenue Louise 379 boite 21 - 1050 Bruxelles \u00E0 la date du 1er septembre 2016."
    }
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        "city": "Uccle",
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        "street": "Avenue Chateau de Walzin",
        "country": "BE",
        "postcode": "1180",
        "box_number": "26",
        "street_number": "11"
      },
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        "city": "Ixelles",
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        "street": "Avenue Louise",
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      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Monsieur le President propose de changer le siege social de la societe a l\u0027avenue Louise 380 a 1050 Ixelles a la date du 1er janvier 2015."
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