Cifriko solvo

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 27/03/2026 par le notaire associ\u00E9 Axelle GAUDIN, de r\u00E9sidence \u00E0 Ittre",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL Cifriko solvo... a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des Associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation au Code des Soci\u00E9t\u00E9s et Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit un euro (1\u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible ainsi cr\u00E9\u00E9 et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "description": "conversion du capital et de la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponible, puis suppression de ce compte",
        "old_capital": {
          "amount": 1,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9largir l\u2019objet de la soci\u00E9t\u00E9 afin de lui permettre d\u2019exercer les activit\u00E9s suivantes : IA, R\u0026D, propri\u00E9t\u00E9 intellectuelle, actifs num\u00E9riques, trading, logistique, Horeca, \u00E9v\u00E9nementiel, immobilier, holding",
      "value": "\u00E9largissement de l\u0027objet : IA, R\u0026D, propri\u00E9t\u00E9 intellectuelle, actifs num\u00E9riques, trading, logistique, Horeca, \u00E9v\u00E9nementiel, immobilier, holding",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide et d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : Place des Barricades 1, bo\u00EEte 19, 1000 Bruxelles, tel que transf\u00E9r\u00E9 valablement par l\u2019administrateur.",
      "value": "Place des Barricades 1, bo\u00EEte 19, 1000 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SERBAN Ionut Dumitru, ici pr\u00E9sent et qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 30911,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0663.992.714",
      "kind": "company",
      "name": "Cifriko solvo",
      "attrs": {
        "new_seat": "Place des Barricades 1, bo\u00EEte 19, 1000 Bruxelles",
        "old_seat": "Quai du Commerce 48, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Axelle GAUDIN",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "residence": "Ittre"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SERBAN Ionut Dumitru",
      "attrs": {
        "role": "Administrateur non statutaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Quai du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e d\u0027Anvers",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "\u00E0 dater du 15 juin 2017, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Quai du Commerce, 48 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.992.714",
    "name_full": "CIFRIKO SOLVO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Chauss\u00E9e d\u0027Anvers 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-27",
        "name": "SERBAN Ionut Dumitru",
        "niss": null,
        "address": "Baia Sprie (Roumanie), Piaa Libertii, num\u00E9ro 38"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "SERBAN Ionut Dumitru",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0663.992.714",
    "name_full": "Cifriko solvo",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-06",
  "post_incorporation_mandates": []
}