Grow Wild

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 23/06/2025 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2025-06-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Laura De Wolf, demeurant \u00E0 1480 Clabecq, Rue Saint-Jean 96 96, comme administrateur non statutaire, et ce \u00E0 compter du 01/07/2025.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2025-07-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1480 Clabecq, Rue Saint-Jean 96 \u00E0 1602 Vlezenbeek, Postweg 99, la bo\u00EEte aux lettres 1EV et ce \u00E0 partir du 01/07/2025.",
      "value": {
        "new_address": "1602 Vlezenbeek, Postweg 99, la bo\u00EEte aux lettres 1EV",
        "old_address": "1480 Clabecq, Rue Saint-Jean 96",
        "effective_date": "2025-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL Vadecas \u0026 Partners, personne morale ayant son si\u00E8ge \u00E0 9080 Lochristi, Antwerpsesteenweg 114D, RPM Gand, d\u00E9partement de Gand, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0811.965.818, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2025-06-23",
        "purpose": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "ind\u00E9termin\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 tout administrateur r\u00E9voqu\u00E9 pour accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de sa r\u00E9vocation au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises, dans la mesure o\u00F9 cette r\u00E9vocation a \u00E9t\u00E9 d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2025-06-23",
        "purpose": "accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de sa r\u00E9vocation au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises",
        "duration": "ind\u00E9termin\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9s en m\u00EAme temps: le rapport de l\u0027organe d\u0027administration du 23/06/2025 et le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/06/2025.",
      "value": {
        "documents": [
          "rapport de l\u0027organe d\u0027administration du 23/06/2025",
          "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/06/2025"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge) - R\u00E9vocations",
      "value": "Si\u00E8ge (transfert du si\u00E8ge) - R\u00E9vocations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3241,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0799.758.763",
      "kind": "company",
      "name": "Grow Wild",
      "attrs": {
        "new_seat": "1602 Vlezenbeek, Postweg 99, la bo\u00EEte aux lettres 1EV",
        "old_seat": "Rue Saint-Jean 96, 1480 Clabecq",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laura De Wolf",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "1480 Clabecq, Rue Saint-Jean 96 96"
      }
    },
    {
      "id": "e3",
      "kbo": "0811.965.818",
      "kind": "org",
      "name": "SRL Vadecas \u0026 Partners",
      "attrs": {
        "rpm": "Gand, d\u00E9partement de Gand",
        "seat": "9080 Lochristi, Antwerpsesteenweg 114D"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Chris Vandecasteele",
      "attrs": {
        "role": "bestuurder de SRL Vadecas \u0026 Partners"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1480 Clabecq, Rue Saint-Jean 96",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dries KESTEMONT",
        "niss": null,
        "address": "Dilbeek, Poverstraat 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Dries KESTEMONT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Laura Marie Hannah DE WOLF",
        "niss": null,
        "address": "Dilbeek, Poverstraat 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Laura Marie Hannah DE WOLF",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0799.758.763",
    "name_full": "Grow Wild",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-20",
  "post_incorporation_mandates": []
}