PHILOVINS

{
  "facts": [
    {
      "type": "filing",
      "quote": "0 1 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 20 mai 2026 \u00E0 11h00, L.or\u00E8ne STEENEBRUGGEN, actionnaire unique de la Soci\u00E9t\u00E9, exer\u00E7ant \u00E0 ce titre les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, prend les d\u00E9cisions suivantes:",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4608 WARSAGE, Rue Joseph Muller, 72 et ce avec effet ce jour.",
      "value": {
        "new": "4608 WARSAGE, Rue Joseph Muller, 72",
        "old": "Rue du Coll\u00E8ge 40 \u00E0 4600 Vis\u00E9",
        "effective_date": "2026-05-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Benjamin ENGELEN, administrateur de la SRL CB FISC, aux fins d\u0027assurer les formalit\u0117s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur Belge.",
      "value": {
        "date": "2026-05-20",
        "purpose": "assurer les formalit\u0117s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur Belge"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, le pr\u00E9sent proc\u00E8s-verbal r\u00E9dig\u00E9 s\u00E9ance tenante a \u00E9t\u00E9 lu et approuv\u00E9 par les membres de l\u0027assembl\u00E9e.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert si\u00E8ge social",
      "value": "Transfert si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1504,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0757.525.260",
      "kind": "company",
      "name": "Philovins",
      "attrs": {
        "new_seat": "4608 WARSAGE, Rue Joseph Muller, 72",
        "old_seat": "Rue du Coll\u00E8ge 40 \u00E0 4600 Vis\u00E9",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lor\u00E8ne STEENEBRUGGEN",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin ENGELEN",
      "attrs": {
        "role": "administrateur de la SRL CB FISC"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "CB FISC",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}