VIVUS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Mathilde DUMOULIN, de r\u00E9sidence \u00E0 Marche-en-Famenne, le 7 avril 2026, ce qui suit :",
      "value": "2026-04-07",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LAUREATUS\u0022 ... A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB ALUMEN \u00BB",
      "value": "2026-04-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de DIX MILLE EUROS (10.000,00 \u20AC)",
      "value": {
        "amount": 10000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9s par cent (100) actions, int\u00E9gralement souscrites et lib\u00E9r\u00E9es en esp\u00E8ces, par elle, au prix de cent euros (100,00 \u20AC)",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 100.0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-04-2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet le commerce de demi-gros ou de d\u00E9tails d\u2019articles de bricolage...",
      "value": "Le commerce de demi-gros ou de d\u00E9tails d\u2019articles de bricolage, de mat\u00E9riaux de construction, de cadeaux, d\u2019articles pour animaux, d\u2019appareils \u00E9lectriques, de fournitures \u00E9lectriques et sanitaires, de d\u00E9coration, de peinture, de jardinage, de fleurs et de plantes. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciale, industrielle, financi\u00E8re, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, 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\u2019\u00E9coulement de ses produits. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 a \u00E9galement pour objet toutes les activit\u00E9s, comportant \u00E0 la fois la fourniture et la fixation au b\u00E2timent : \u2022 De tout ou partie des \u00E9l\u00E9ments constitutifs d\u2019une installation sanitaire de b\u00E2timent et, plus g\u00E9n\u00E9ralement, de tous appareils fixes pour usages sanitaires ou hygi\u00E9niques branch\u00E9s sur une conduite d\u2019eau ou d\u2019\u00E9gout ; \u2022 De tout ou partie des \u00E9l\u00E9ments constitutifs d\u2019une installation \u00E9lectrique de b\u00E2timent ; \u2022 D\u2019armoires de rangement, \u00E9viers, armoires-\u00E9viers et sous-\u00E9viers, armoires-lavabos et sous-lavabos, hottes, ventilateurs et a\u00E9rateurs \u00E9quipant une cuisine ou une salle de bain.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Article 2. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. ... Dispositions transitoires 2. Adresse du si\u00E8ge L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4400 Fl\u00E9malle, Rue des H\u00EAtres 17.",
      "value": "4400 Fl\u00E9malle, Rue des H\u00EAtres 17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 anonyme \u00AB VIVUS \u00BB",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent, Madame DUFOUR Christine",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LAUREATUS \u00BB, pr\u00E9cit\u00E9e",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent, Madame Fanny STORMS",
      "value": null,
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Ainsi constitu\u00E9, l\u2019organe d\u2019administration coll\u00E9gial d\u00E9cide de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9) : \u2022 La SA \u00AB VIVUS \u00BB, pr\u00E9cit\u00E9e",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9)"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 La SRL \u00AB LAUREATUS \u00BB, pr\u00E9cit\u00E9e",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 janvier 2027.",
      "value": {
        "end": "2027-01-31",
        "start": "2026-04-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me samedi du mois de juin, \u00E0 15 heures.",
      "value": "le deuxi\u00E8me samedi du mois de juin, \u00E0 15 heures",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 31172,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "ALUMEN",
      "attrs": {
        "seat": "4400 Fl\u00E9malle, Rue des H\u00EAtres 17",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0752.669.223",
      "kind": "company",
      "name": "LAUREATUS",
      "attrs": {
        "seat": "4400 Fl\u00E9malle, Rue des H\u00EAtres 17",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mathilde DUMOULIN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0819.870.922",
      "kind": "company",
      "name": "VIVUS",
      "attrs": {
        "seat": "4400 Fl\u00E9malle, Rue des H\u00EAtres, 17",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christine DUFOUR",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fanny STORMS",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "19/B rue des h\u00EAtres 4400 Fl\u00E9malle",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "rue des h\u00EAtres",
        "country": "BE",
        "postcode": "4400",
        "box_number": "B",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des h\u00EAtres 17, 4400 Fl\u00E9malle",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "rue des h\u00EAtres",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide donc \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 du 17 rue des h\u00EAtres 4400 Fl\u00E9malle, au 19/B rue des h\u00EAtres 4400 Fl\u00E9malle \u00E0 dater du 1er juillet 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0819.870.922",
    "name_full": "VIVUS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny STORMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Be\u0142gisch-Staatsblad",
    "Annexes-du-Moniteur belge"
  ]
}