GIRONI

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Johan Busschaert, notaire \u00E0 Overijse, le 12 d\u00E9cembre 2025",
      "value": "2025-12-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "contenant l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022GIRONI\u0022",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Objet de l\u0027acte: MODIFICATION (traduction des statuts,...)",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "exp\u00E9dition de l\u0027acte de modification des statuts.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "les statuts coordonn\u00E9s",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le vingt-huit du mois de f\u00E9vrier, \u00E0 vingt (20.00) heures.",
      "value": "28/02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u0027ann\u00E9e prochaine.",
      "value": "01/10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "value": "3 years",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en\nparticipation avec ceux-ci :\nLa gestion en g\u00E9n\u00E9ral et l\u0027exercice de toutes activit\u00E9s de services et de management au sens le plus large\nde ces termes \u00E0 toutes personnes physiques ou morales quelconques.\nLa constitution, l\u0027exploitation, la gestion, l\u0027investissement et la valorisation pour son propre compte d\u0027un\npatrimoine immobilier, en ce compris l\u0027acquisition, l\u0027ali\u00E9nation, la gestion, l\u0027exploitation, la valorisation, le\nlotissement, l\u0027am\u00E9nagement, la location et la sous-location, la mise en location ou la prise en leasing, l\u0027\u00E9change,\nl\u0027octroi et la r\u00E9ception de droits de superficie et d\u0027emphyt\u00E9ose, ",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : La gestion en g\u00E9n\u00E9ral et l\u0027exercice de toutes activit\u00E9s de services et de management au sens le plus large de ces termes \u00E0 toutes personnes physiques ou morales quelconques. La constitution, l\u0027exploitation, la gestion, l\u0027investissement et la valorisation pour son propre compte d\u0027un patrimoine immobilier, en ce compris l\u0027acquisition, l\u0027ali\u00E9nation, la gestion, l\u0027exploitation, la valorisation, le lotissement, l\u0027am\u00E9nagement, la location et la sous-location, la mise en location ou la prise en ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION (traduction des statuts,...)",
      "value": "MODIFICATION (traduction des statuts,...)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23057,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0825.761.196",
      "kind": "company",
      "name": "GIRONI",
      "attrs": {
        "seat": "1357 H\u00E9l\u00E9cine, Rue des Charrons, Neerh. 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johan Busschaert",
      "attrs": {
        "role": "notaire",
        "location": "Overijse"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "H\u00E9l\u00E9cine",
        "region": null,
        "street": "Rue des Charrons",
        "country": "BE",
        "postcode": "1357",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Hoegaarden",
        "region": null,
        "street": "Klein Overlaar",
        "country": "BE",
        "postcode": "3320",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen van 3320 Hoegaarden, Klein Overlaar 13 naar 1357 H\u00E9l\u00E9cine. Rue des Charrons 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.761.196",
    "name_full": "GIRONI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIRONI Sandro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer GIRONI Sandro, wonende te 3320 Hoegaarden, Klein Overlaar 13, hier aanwezig en d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.761.196",
    "name_full": "GIRONI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOEGAARDEN",
        "region": null,
        "street": "Klein Overlaar",
        "country": "BE",
        "postcode": "3320",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "HOEGAARDEN",
        "region": null,
        "street": "Ernest Ourystraat",
        "country": "BE",
        "postcode": "3320",
        "box_number": "5",
        "street_number": "46"
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De zaakvoerder, de heer GIRONI Sandro, beslist om de maatschappelijke zetel van de vennootschap vanaf 01 november 2019 te verplaatsen: - Van: Emest Ourystraat 46/5, 3320 HOEGAARDEN - Naar: Klein Overlaar 13, 3320 HOEGAARDEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.761.196",
    "name_full": "GIRONI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MONICO Alan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Met ingang van 01 september 2018 is het mandaat van zaakvoerder van de heer MONICO Alan, Rue de Tirlemont 25, 4280 HANNUT ten einde gekomen. Er wordt hem kwijting verleend voor de uitoefening van zijn mandaat als zaakvoerder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.761.196",
    "name_full": "GIRONI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOEGAARDEN",
        "region": null,
        "street": "Ernest Ourystraat",
        "country": "BE",
        "postcode": "3320",
        "box_number": "5",
        "street_number": "46"
      },
      "old_address": {
        "city": "LINTER",
        "region": null,
        "street": "Klein Broekstraat",
        "country": "BE",
        "postcode": "3350",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De zaakvoerder, de heer GIRONI Sandro, beslist om de maatschappelijke zetel van de vennootschap vanaf 25 juni 2018 te verplaatsen: - Van: Klein Broekstraat 5, 3350 LINTER - Naar: Ernest Ourystraat 46/5, 3320 HOEGAARDEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.761.196",
    "name_full": "GIRONI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Linter",
        "region": null,
        "street": "Klein Broekstraat",
        "country": "BE",
        "postcode": "3350",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Jodoigne",
        "region": null,
        "street": "Rue de la Maladrerie",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 3350 Linter, Klein Broekstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.761.196",
    "name_full": "GIRONI",
    "legal_form": "SPRL"
  }
}