LCB

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7850 Enghien, place Pierre Delannoy 50",
        "city": "Enghien",
        "region": "waals_gewest",
        "street": "place Pierre Delannoy",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7000 Mons, boulevard Initialis 13",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "boulevard Initialis",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 7850 Enghien, place Pierre Delannoy 50.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "LCB",
    "legal_form": "s0"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juillet 2021",
    "D\u00E9claration de transfert du si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "HALFLANTS Pierrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ORTMANS Anne-Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ORTMANS Jean-Baptiste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "LCB"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "LCB"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LCB",
    "old": "LABOCREATION",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "LABOCREATION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "LABOCREATION"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1439828.64,
      "delta_eur": 360546.0,
      "before_eur": 1079282.64,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "LABOCREATION"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "LABOCREATION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LABOCREATION",
    "old": "AURIGA CREATION",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "AURIGA CREATION"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1079282.64,
      "delta_eur": 979282.6399999999,
      "before_eur": 100000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "AURIGA CREATION"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "AURIGA CREATION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marianio PUIG GUASCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Emilio NAYA ARISTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric THOMAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Ortmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Ortmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierrick Halflants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierrick Halflants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "AURIGA CREATION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mariano PUIG GUASCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Emilio NAYA ARISTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric THOMAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "AURIGA CREATION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "Auriga Creation"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcox Holding SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Alfred Marchal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monique Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Anciaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Mariano Puig Guasch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr Juan Naya Ariste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "Auriga Creation"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mariano Puig Guasch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "name_full": "Auriga Creation"
  }
}

{
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-09-29",
    "filing_date": "2010-09-20",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-09-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0459.931.933",
        "name": "AURIGA INTERNATIONAL",
        "address": "1410 WATERLOO, Chemin des Roussettes N\u00B0 2",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Alfred Louis Pierre Marchal",
        "niss": null,
        "address": "1410 Waterloo, Chemin de Roussettes 2",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 100000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0459.931.933",
        "name": "AURIGA INTERNATIONAL",
        "address": "1410 WATERLOO, Chemin des Roussettes N\u00B0 2",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u0027activit\u00E9 pharmaceutique et parapharmaceutique en g\u00E9n\u00E9ral et notamment, la fabrication et la distribution de produits pharmaceutiques, parapharmaceutiques, hom\u00E9opathiques, v\u00E9t\u00E9rinaires, cosm\u00E9tologiques, di\u00E9t\u00E9tiques, d\u0027herboristerie, accessoires, ouvrages m\u00E9dico-pharmaceutiques et autres produits et objets s\u0027y rapportant de fa\u00E7on quelconque ou pouvant y \u00EAtre adjoints, la cr\u00E9ation et la gestion de magasins. - L\u0027achat, la fabrication, la vente, l\u0027import, l\u0027export en gros des produits cit\u00E9s ci-dessus: \u002B de tous appareillages et \u00E9quipements utilis\u00E9s dans les soins du corps et de l\u0027esth\u00E9tique ou destin\u00E9s \u00E0 am\u00E9liorer la forme et la sant\u00E9 physique, - Appareillages m\u00E9dicaux \u00E0 usage hospitaliers et pour cabinets m\u00E9dicaux; - La consultance, l\u0027assistance et la r\u00E9alisation d\u0027\u00E9tudes m\u00E9dicales et scientifiques. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de souscription, de prise de participation, de fusion ou toute autre forme d\u0027investissement en titre ou droit mobilier, dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation et toutes autres et consentir tous pr\u00EAts ou garanties \u00E0 celle-ci, sous quelque forme et pour quelque dur\u00E9e que ce soit. De mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut r\u00E9aliser son objet directement ou indirectement et notamment conclure toute convention d\u0027association, de rationalisation, de collaboration, tout contrat de travail ou d\u0027entreprise, pr\u00EAter son concours financier sous quelque forme que ce soit, ex\u00E9cuter tous travaux et \u00E9tude pour toute entreprise, association ou soci\u00E9t\u00E9 \u00E0 laquelle elle se sera int\u00E9ress\u00E9e ou \u00E0 laquelle elle aura apport\u00E9 son concours financier, vendre, acheter, donner \u00E0 bail ou affermer tout ou partie de ses biens.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9 pharmaceutique, parapharmaceutique, cosm\u00E9tique, v\u00E9t\u00E9rinaire, hom\u00E9opathique, di\u00E9t\u00E9tique, d\u0027herboristerie, fabrication, distribution, vente, import, export, \u00E9quipements m\u00E9dicaux, \u00E9tudes scientifiques et m\u00E9dicales."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee administrateurs gezamenlijk of een administrateur-d\u00E9l\u00E9gu\u00E9",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2011-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 4,
    "rule_text": "dernier vendredi du mois d\u0027avril \u00E0 seize heures"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2010-09-15",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2010-01-01"
  },
  "subject_company": {
    "kbo": "0829.395.530",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "AURIGA CREATION",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "7000 MONS, Boulevard Initialis",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Alfred Louis Pierre Marchal",
        "address": "1410 Waterloo, Chemin de Roussettes 2"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": null,
      "additional_roles": [
        "president",
        "administrateur_d\u00E9l\u00E9gu\u00E9"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Monique Cox",
        "address": "1410 WATERLOO, Chemin des Roussettes num\u00E9ro 2"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2015
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "statuten",
    "volmacht",
    "expedition"
  ],
  "post_incorporation_mandates": []
}