LIVINIA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le notaire Koen Diegenant, de r\u00E9sidence \u00E0 Halle, le 2 juillet 2026",
      "value": "2 juillet 2026",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... dress\u00E9 ... le 2 juillet 2026",
      "value": "2 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3: Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger...",
      "value": "Toutes op\u00E9rations immobili\u00E8res au sens le plus large du terme et notamment assurer la gestion de tous biens immobiliers, intervenir en mati\u00E8re de conseils en r\u00E9alisation immobili\u00E8re, assurer ou coordonner la r\u00E9alisation des projets immobiliers, acheter et vendre tout droit, obligation et titre immobilier, \u00E9riger des immeubles, les am\u00E9nager, les d\u00E9corer, les prendre ou les donner en location, prendre ou donner des droits d\u0027emphyt\u00E9ose ou de superficie, faire tous travaux en vue de rendre des immeubles rentables, lotir des terrains, cr\u00E9er la voirie n\u00E9cessaire, conclure tous contrats de leasing, etc... Elle peut accomplir tous actes et toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5: Capital de la soci\u00E9t\u00E9 ... Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00). Il est repr\u00E9sent\u00E9 par 1.250 actions",
      "value": {
        "amount": 62000.0,
        "shares": 1250,
        "currency": "EUR"
      },
      "amount": 62000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "62.000,00",
        "shares": 1250,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB T.P.M. SERVICES \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de six ans : 1. La soci\u00E9t\u00E9 anonyme \u0022CALIGULA\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2026-07-02"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent, Monsieur BEKTAS, Erkan",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de six ans : 2. La soci\u00E9t\u00E9 anonyme \u0022CONSEIL\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2026-07-02"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent, Monsieur RASSART, Gabriel Jean Marie Felicien Ghislain",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de six ans : 3. La soci\u00E9t\u00E9 anonyme \u0022LIVINIA\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2026-07-02"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent, Madame RASSART, Gabrielle Martine Magda",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "governance_structure",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019opter pour l\u2019option 2 pour un conseil d\u2019administration.",
      "value": "Option 2 : Conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_size",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 trois (3).",
      "value": 3,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1070 Anderlecht, Boulevard Sylvain Dupuis 233 bo\u00EEte 123.",
      "value": "1070 Anderlecht, Boulevard Sylvain Dupuis 233 bo\u00EEte 123",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "acceptance",
      "quote": "Tous repr\u00E9sent\u00E9s et qui acceptent.",
      "value": null,
      "object": null,
      "subject": "e3"
    },
    {
      "type": "acceptance",
      "quote": "Tous repr\u00E9sent\u00E9s et qui acceptent.",
      "value": null,
      "object": null,
      "subject": "e5"
    },
    {
      "type": "acceptance",
      "quote": "Tous repr\u00E9sent\u00E9s et qui acceptent.",
      "value": null,
      "object": null,
      "subject": "e7"
    },
    {
      "type": "election_of_domicile",
      "quote": "L\u2019administrateur fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de ce mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "election_of_domicile",
      "quote": "L\u2019administrateur fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de ce mandat.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "election_of_domicile",
      "quote": "L\u2019administrateur fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de ce mandat.",
      "value": null,
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 24299,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.933.314",
      "kind": "company",
      "name": "INSTALLATION - INFORMATIQUE - IMMOBILIERE",
      "attrs": {
        "seat": "Boulevard Sylvain Dupuis 233 bte 123, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "3 I"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "T.P.M. SERVICES",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0439.723.566",
      "kind": "company",
      "name": "CALIGULA",
      "attrs": {
        "seat": "Avenue Sylvain Dupuis 233 bo\u00EEte 125, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BEKTAS, Erkan",
      "attrs": {
        "address": "1030 Schaerbeek, Mimosasstraat 49 ET01"
      }
    },
    {
      "id": "e5",
      "kbo": "0440.301.707",
      "kind": "company",
      "name": "CONSEIL",
      "attrs": {
        "seat": "Avenue Sylvain Dupuis 233, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "RASSART, Gabriel Jean Marie Felicien Ghislain",
      "attrs": {
        "address": "1070 Anderlecht, Avenue Sylvain Dupuis 233 bo\u00EEte 125"
      }
    },
    {
      "id": "e7",
      "kbo": "0439.723.269",
      "kind": "company",
      "name": "LIVINIA",
      "attrs": {
        "seat": "Avenue Sylvain Dupuis 233 bo\u00EEte 125, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "RASSART, Gabrielle Martine Magda",
      "attrs": {
        "address": "5376 Havelange (Mi\u00E9cret), Rue de l\u0027Eglise 33 bo\u00EEte 000A"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Koen Diegenant",
      "attrs": {
        "address": "Halle"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Sylvain Dupuislaan 233",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sylvain Dupuislaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "233",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1070 Anderlecht, Boulevard Sylvain Dupuis 233, bo\u00EEte 125",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": "125",
        "street_number": "233",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-09",
    "filing_date": "2023-12-21",
    "act_kind_objet": "MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.723.269",
    "name_full": "LIVINIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary"
  },
  "co_filed_documents": [
    "extrait de l\u0027acte - statuts coordonn\u00E9s"
  ]
}