LEGITY

{
  "facts": [
    {
      "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 ODITY SERVICES \u00BB ... re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 22 mai 2026",
      "value": {
        "date": "2026-05-22",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB LEGITY \u00BB.",
      "value": {
        "new_name": "LEGITY",
        "old_name": "ODITY SERVICES"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 1 des statuts afin de les mettre en conformit\u00E9 avec la r\u00E9solution prise, comme suit : \u00AB ARTICLE 1 La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL. Elle est d\u00E9nomm\u00E9e \u00AB LEGITY \u00BB. \u00BB",
      "value": {
        "article": "ARTICLE 1",
        "content": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL. Elle est d\u00E9nomm\u00E9e \u00AB LEGITY \u00BB."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ;",
      "value": {
        "purpose": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "mandatary": "administrateur unique"
      },
      "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": {
        "purpose": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
        "mandatary": "Sibylle FALLA"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": {
        "date": "2026-05-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-29",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2652,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0800.303.349",
      "kind": "company",
      "name": "ODITY SERVICES",
      "attrs": {
        "seat": "Rue Picard 7 bte 100, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0800.303.349",
      "kind": "company",
      "name": "LEGITY",
      "attrs": {
        "seat": "Rue Picard 7 bte 100, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Messidor",
        "country": "BE",
        "postcode": "1180",
        "box_number": "15",
        "street_number": "188"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 rue Picard 7 box 100, 1000 Bruxelles, \u00E0 compter du 1er mars 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.303.349",
    "name_full": "ODITY SERVICES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue de Messidor 188 bte 15, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame HEGE Rosie",
        "niss": null,
        "address": "1180 Uccle, avenue de Messidor 188 bo\u00EEte 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Madame HEGE Rosie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0800.303.349",
    "name_full": "ODITY SERVICES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-30",
  "post_incorporation_mandates": []
}