OANNA

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait conforme du proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 avril 2026",
      "value": {
        "date": "2026-04-27",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 Route du Condroz 323 bo\u00EEte A - 4550 Nandrin \u00E0 l\u0027adresse suivante: Route du Condroz 310/A1 -4550 Nandrin.",
      "value": {
        "new_address": "Route du Condroz 310/A1 -4550 Nandrin",
        "old_address": "Route du Condroz, 323 Bo\u00EEte A - 4550 Nandrin"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est vot\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "voting_result": "\u00E0 l\u0027unanimit\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Danloy, administrateur attribue tous pouvoirs \u00E0 la SRL Fiduciaire Optimum, dont le si\u00E8ge est situ\u00E9 \u00E0 Tinlot, rue sur Haies, 7, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0476.470.928, repr\u00E9sent\u00E9e par Raymonde Dubois, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbai au Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbai au Moniteur Belge",
        "granted_by": "Danloy",
        "granted_to": "Fiduciaire Optimum",
        "substitution": true
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "15 MAI ZU79",
      "value": {
        "date": "2026-05-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-28",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1662,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0674.857.209",
      "kind": "company",
      "name": "Oanna",
      "attrs": {
        "new_seat": "Route du Condroz 310/A1 -4550 Nandrin",
        "old_seat": "Route du Condroz, 323 Bo\u00EEte A - 4550 Nandrin",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Danloy",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": "0476.470.928",
      "kind": "company",
      "name": "Fiduciaire Optimum",
      "attrs": {
        "seat": "Tinlot, rue sur Haies, 7",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Raymonde Dubois",
      "attrs": {
        "role": "repr\u00E9sentant de Fiduciaire Optimum"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20460.0,
      "currency": "EUR",
      "after_eur": 20460.0,
      "delta_eur": 20460.0,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-24",
      "evidence_quote": "l\u2019assembl\u00E9e a constat\u00E9 que le capital fixe effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt mille quatre cent soixante euros (20.460,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.857.209",
    "name_full": "OANNA",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nandrin",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4550",
        "box_number": null,
        "street_number": "323a"
      },
      "old_address": {
        "city": "Tinlot",
        "region": null,
        "street": "Rue Sur Haies",
        "country": "BE",
        "postcode": "4557",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-07-16",
      "evidence_quote": "1.Transfert du si\u00E8ge social Route du Condroz 323a -4550 Nandrin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.857.209",
    "name_full": "OANNA",
    "legal_form": "SCRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4557 Tinlot, Rue Sur Haies 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-30",
        "name": "GERDAY Philippe Georges Fran\u00E7ois Michel",
        "niss": null,
        "address": "4100 Seraing, rue du Cristal, 59"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "GERDAY Philippe Georges Fran\u00E7ois Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-08-25",
        "name": "DE SOUSA DA SILVA Anthony",
        "niss": null,
        "address": "4920 Aywaille, Avenue Marcellin la Garde 8 A"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE SOUSA DA SILVA Anthony",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-12",
        "name": "DANLOY Thibault Simon Emile Ghislain",
        "niss": null,
        "address": "6940 Durbuy, route de Durbuy, 52"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DANLOY Thibault Simon Emile Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.857.209",
    "name_full": "OANNA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-26",
  "post_incorporation_mandates": []
}