N.A.J.L.

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aujourd\u0027hui, 18 d\u00E9cembre 2025, \u00E0 14h00, une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires se tiendra au si\u00E8ge social de la soci\u00E9t\u0117",
      "value": {
        "date": "2025-12-18",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Anne LAMBERT, domicili\u00E9e au 1300 Wavre Avenue Bohy 0040/0003, en qualit\u00E9 d\u0027administratrice non statutaire, \u00E0 compter du 17 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-17",
        "role": "administratrice non statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde \u00E0 cette personne la d\u00E9charge de l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Francesco GADALETA, demeurant Rue de l\u0027Enseignement 25, 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter d\u043F 17 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-17",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "et non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "La r\u00E9union d\u00E9cide que le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de Place du Sablon 2, 1435 Mont-Saint-Guibert \u00E0 Rue de l\u0027Enseignement 25, 1000 Bruxelles, \u00E0 compter du 17/12/2025.",
      "value": {
        "new": "Rue de l\u0027Enseignement 25, 1000 Bruxelles",
        "old": "Place du Sablon 2, 1435 Mont-Saint-Guibert",
        "date": "2025-12-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 BV DKC Services, personne morale dont le si\u00E8ge social est situ\u00E9 \u00E0 3051 SINT-JORIS-WEERT, Kauwereelstraat 20, RPR Leuven, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises (CBE) sous le num\u00E9ro BE0831360769, et \u00E0 ses mandataires, une procuration pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actions n\u00E9cessaires \u00E0 la mise en oeuvre, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "scope": "actions n\u00E9cessaires \u00E0 la mise en oeuvre, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Christiaens Dennis, directeur de BV DKC Services, signera le proc\u00E8s-verbal de la publication des d\u00E9cisions de cette r\u00E9union.",
      "value": {
        "scope": "signera le proc\u00E8s-verbal de la publication des d\u00E9cisions de cette r\u00E9union"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social - d\u00E9mission \u0026 nomination adminsitrateur",
      "value": "Transfert du si\u00E8ge social - d\u00E9mission \u0026 nomination adminsitrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4094,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0721.659.709",
      "kind": "company",
      "name": "N.A.J.L.",
      "attrs": {
        "new_seat": "Rue de l\u0027Enseignement 25, 1000 Bruxelles",
        "old_seat": "Place du Sablon 2, 1435 Mont-Saint-Guibert",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne Lambert",
      "attrs": {
        "role": "administratrice non statutaire",
        "address": "1300 Wavre Avenue Bohy 0040/0003"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Francesco Gadaleta",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Rue de l\u0027Enseignement 25, 1000 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": "0831.360.769",
      "kind": "org",
      "name": "BV DKC Services",
      "attrs": {
        "rpr": "Leuven",
        "address": "3051 SINT-JORIS-WEERT, Kauwereelstraat 20"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dennis Christiaens",
      "attrs": {
        "role": "directeur de BV DKC Services"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de changer l\u2019appellation du g\u00E9rant actuel, \u00E9tant Madame LAMBERT Anne, pr\u00E9nomm\u00E9e, en administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.659.709",
    "name_full": "V.2.V.C.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "La d\u00E9mission de Monsieur J\u00E9r\u00F4me HAVAUX en tant que administrateur"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "La nomination de Madame Anne LAMBERT en tant que administrateur g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.659.709",
    "name_full": "V.2.V.C.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie HAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "La d\u00E9mission de Madame Nathalie HAVAUX en tant que g\u00E9rante"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HAVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "La nomination de Monsieur J\u00E9r\u00F4me HAVAUX en tant que g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.659.709",
    "name_full": "V.2.V.C.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Place du Sablon",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": null,
        "street": "Rue des Chardons",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge sccial de la soci\u00E9t\u00E9, avec effet au 24 octobre 2019, \u00E0 l\u0027adresse suivante: Place du Sablon 2, 1435 Mont-Saint-Guibert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.659.709",
    "name_full": "V.2.V.C.",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Rue des Chardons, 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-23",
        "name": "PLIESTER Valentin Martin Simon",
        "niss": null,
        "address": "1050 Ixelles, square du Solbosch, 2, bo\u00EEte 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "PLIESTER Valentin Martin Simon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-07",
        "name": "HAVAUX J\u00E9r\u00F4me",
        "niss": null,
        "address": "1060 Saint-Gilles, rue Defacqz, 92, bo\u00EEte 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "HAVAUX J\u00E9r\u00F4me",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0721.659.709",
    "name_full": "V.2.V.C.",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-27",
  "post_incorporation_mandates": []
}