CANA 23

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-04-2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "ADDENDUM \u00E0 la publication du 8 janvier 2024 r\u00E9f\u00E9rence 24312009",
      "value": "2024-01-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Cana 23 \u00BB ... re\u00E7u le 27 d\u00E9cembre 2023",
      "value": "2023-12-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "souscrit \u00E0 concurrence de douze mille cinq cents euros (\u20AC 12.500,00), int\u00E9gralement lib\u00E9r\u00E9. En contrepartie de cet apport, il re\u00E7oit cent quarante (140) actions",
      "value": {
        "amount": 12500,
        "shares": 140,
        "currency": "EUR",
        "fully_paid": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "Le Notaire Ma\u00EEtre Alexis CRUYSMANS ... atteste qu\u2019une erreur mat\u00E9rielle s\u2019est gliss\u00E9e ... Pour rectificatif conforme, Alexis Cruysmans",
      "value": "2026-04-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u le 27 d\u00E9cembre 2023, par le notaire Gauthier Nobels, \u00E0 Auderghem",
      "value": "2023-12-27",
      "object": "e5",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2442,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1002.971.981",
      "kind": "company",
      "name": "CANA 23",
      "attrs": {
        "seat": "Rue Abb\u00E9 Cuypers 3, 1040 Etterbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_seat": "Rue de la gare 36, 1040 Etterbeek"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BEER Simon Pierre Genevi\u00E8ve Thierry St\u00E9phane",
      "attrs": {
        "address": "Avenue Edmond Parmentier 101 bo\u00EEte 0103, 1150 Woluwe-Saint-Pierre",
        "birth_date": "1982-06-25",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexis CRUYSMANS",
      "attrs": {
        "firm": "NOTILIUS, Notaires associ\u00E9s",
        "role": "Notaire",
        "address": "Watermael-Boitsfort",
        "firm_seat": "Boulevard du Souverain 288, 1160 Auderghem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "NOTILIUS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "Boulevard du Souverain 288, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gauthier Nobels",
      "attrs": {
        "role": "Notaire",
        "address": "Auderghem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Gare",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2024-05-05",
      "evidence_quote": "L\u0027administrateur, M. Gauthier Cruysmans, annonce que le si\u00E8ge social de la soci\u00E9t\u00E9 Cana 23 S.R.L., ainsi que son unit\u00E9 d\u0027\u00E9tablissement, sont transf\u00E9r\u00E9s de rue de la Gare 23 - 1040 Bruxelles vers rue Abb\u00E9 Cuypers 3 - 1040 Bruxelles et ce \u00E0 partir du 05/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.971.981",
    "name_full": "CANA 23",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Gauthier NOBELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Renonciation \u00E0 r\u00E9diger un rapport justifiant le prix d\u0027\u00E9mission et d\u00E9crivant les cons\u00E9quences sur les droits patrimoniaux et sociaux des actionnaires, conform\u00E9ment \u00E0 l\u0027article 5:121 \u00A72 du Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1002.971.981",
    "name_full": "CANA 23",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "mandats",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "LACOMBLE Yves Christian Luc Bernard Pierre"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Rue de la Gare 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-08-16",
        "name": "CRUYSMANS Gauthier Benoit Christian Marie",
        "niss": null,
        "address": "3090 Overijse, Schuttershof 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "CRUYSMANS Gauthier Benoit Christian Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-10-19",
        "name": "BRIDEL Julien Henry",
        "niss": null,
        "address": "1247 Anieres (Suisse), Chemin du Nant d\u2019Aisy 26a"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "BRIDEL Julien Henry",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 14000,
  "subject_company": {
    "kbo": "1002.971.981",
    "name_full": "CANA 23",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-28",
  "post_incorporation_mandates": []
}