La.Bo. Soins

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    "seat_change": false,
    "object_change": true,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1028.078.551",
    "name_full": "LA.BO. SOINS",
    "legal_form": "BV"
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  "governance_change": {
    "admin_delegated_added": []
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB La.Bo. Soins \u00BB ... re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 20 avril 2026",
      "value": {
        "date": "2026-04-20",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande, \u00E0 1930 Zaventem, Excelsiorlaan nummer 71.",
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        "old": "Avenue Frans van Kalken 9, 1070 Anderlecht"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter de nouveaux statuts en n\u00E9erlandais.",
      "value": {
        "description": "Adoption de nouveaux statuts en n\u00E9erlandais"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, chacun agissant seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "conditions": "chacun agissant seul et avec facult\u00E9 de substitution",
        "granted_to": "chaque administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": {
        "scope": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
        "granted_to": "Sibylle FALLA"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": {
        "date": "2026-04-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-23",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge"
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    "extractor": "open-capture-27b-v3",
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      "id": "e1",
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      "kind": "company",
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        "new_seat": "Excelsiorlaan 71, 1930 Zaventem",
        "old_seat": "Avenue Frans van Kalken 9, 1070 Anderlecht",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
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    }
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}

{
  "kind": "oprichting",
  "seat": "Avenue Frans van Kalken 9, 1070 Anderlecht",
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        "dob": null,
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        "niss": null,
        "address": "Leuvensesteenweg nummer 72 bus 11, 1932 Zaventem (Sint-Stevens-Woluwe)"
      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
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      "holder_person_name": "BOUBARAD Lamia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
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  "capital_eur": 5000,
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    "kbo": "1028.078.551",
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    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2025-09-23",
  "post_incorporation_mandates": []
}