LAVI Concept

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 02/01/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de ALIN BUTNARU, demeurant \u00E0 7181 Seneffe, Rue du Moulin 32, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-01-01"
      },
      "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 7181 SENEFFE, RUE DU MOULIN 32 \u00E0 7181 SENEFFE, Rue Ferrer 97 et ce \u00E0 partir du 01/01/2026.",
      "value": {
        "new_address": "7181 SENEFFE, Rue Ferrer 97",
        "old_address": "7181 SENEFFE, RUE DU MOULIN 32",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL Ela Group Fiduciaire, personne morale ayant son si\u00E8ge \u00E0 6040 Charleroi, Rue de Marchienne 76, RPM HAINAUT DIVISION CHARLEROI, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0799.352.056, 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 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "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": {
        "scope": "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"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/01/2026.",
      "value": "2026-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "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": 2909,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0786.781.054",
      "kind": "company",
      "name": "LAVI CONCEPT",
      "attrs": {
        "address": "RUE DU MOULIN 32, 7181 SENEFFE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ALIN BUTNARU",
      "attrs": {
        "address": "7181 Seneffe, Rue du Moulin 32"
      }
    },
    {
      "id": "e3",
      "kbo": "0799.352.056",
      "kind": "org",
      "name": "SRL Ela Group Fiduciaire",
      "attrs": {
        "rpm": "HAINAUT DIVISION CHARLEROI",
        "address": "6040 Charleroi, Rue de Marchienne 76"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "7181 Seneffe, Rue du Moulin 32",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUTNARU Alin-Ionut",
        "niss": null,
        "address": "7181 Seneffe, rue du Moulin 32"
      },
      "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": "BUTNARU Alin-Ionut",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHITU Lavinia",
        "niss": null,
        "address": "7181 Seneffe, rue du Moulin 32"
      },
      "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": "CHITU Lavinia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0786.781.054",
    "name_full": "LAVI Concept",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-02",
  "post_incorporation_mandates": []
}