Valdivia

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB VALDIVIA \u00BB ... tenue le 15 avril 2026",
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        "date": "2026-04-15",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Monica CIUFU, d\u00E9missionnaire est remplac\u00E9e par Monsieur Laurent GOFFEAU.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent GOFFEAU. \u00C9galement administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "represents": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
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      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HANSEEUW HOLDING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent HANSEEUW. \u00C9galement pr\u00E9sident du conseil d\u0027administration.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "represents": "pr\u00E9sident du conseil d\u0027administration"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire Dimitri Cleenewerck de Crayencour pour le d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et la publication aux annexes du Moniteur belge des d\u00E9cisions prises.",
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "substitution": true
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": {
        "date": "2026-04-16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-20",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
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      "id": "e1",
      "kbo": "0446.416.764",
      "kind": "company",
      "name": "VALDIVIA",
      "attrs": {
        "seat": "Avenue de la Toison d\u0027Or 21 bte 5, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0821.795.876",
      "kind": "company",
      "name": "LAURENT G",
      "attrs": {
        "seat": "1030 Bruxelles, avenue Emile Zola, 76",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "attrs": {}
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      "name": "HANSEEUW HOLDING",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laurent HANSEEUW",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Dimitri Cleenewerck de Crayencour",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76. Le mandant est renouvel\u00E9 pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2031."
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      "person": {
        "rrn": null,
        "name": "HANSEEUW HOLDING",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de la SRL HANSEEUW HOLDING, ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue de la Toison d\u0027Or 21 bte 5. Le mandant est renouvel\u00E9 pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2031."
    },
    {
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      "person": {
        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76 \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Le conseil d\u0027administration confirme que le mandant d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est accord\u00E9 pour "
    }
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  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
  }
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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        "filing",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouveilement du mandat d\u0027administrateur de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL LAURENT G, ayant son si\u00E9ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76 \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Monica Ciufu",
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        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Madame Monica Clufu en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
    }
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  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Hirondelles",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 06 juin 2022 \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or 21 bo\u00EEte 5 \u00E0 1050 Ixelles"
    }
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  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Trypsteen",
        "address": null,
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      "via_org": {
        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Laurent Trypsteen en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
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    {
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        "name": "Duc Nguyen",
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      "via_org": {
        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Duc Nguyen, en qualit\u00E9 de repr\u00E8sentant permanent suppl\u00E9ant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9, agissant en cas d\u0027emp\u00EAchement du repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 2:55. derni"
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  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sprl Hanseeuw Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Sprl Hanseeuw Holding pour une dur\u00E9e de six ans."
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  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Marie-Rose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame HANSEEUW Marie-Rose de son poste d\u0027administrateur \u00E0 partir du 03 mai 2018 et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0446.416.764",
    "name_full": "VALDIVIA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur, pour une dur\u00E9e de six ans, la: soci\u00E9t\u00E9 LAURENT G SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u00E0 la Banque Carrefour des Entreprises sous ie n\u00B0 : 0821.795.876 et repr\u00E9sent\u00E9e par les re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur HANSEEUW Yves de son poste d\u0027administrateur \u00E0 partir de ce jour et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "LAURENT G SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 LAURENT G spri, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, repr\u00E9sent\u00E9e par Monsieur OSTIJN Micha\u00EBi, Monsieur NGUYEN Duc, et Monsieur GOFFEAU Laurent, pour une dur\u00E9e de six ans."
    }
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    "effective_date": "2013-12-14",
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  "subject_company": {
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    "name_full": "VALDIVIA",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Bureau Libert \u00BB, inscrite au registre des personnes morales sous le num\u00E9ro 0831.644.346, ayant son si\u00E8ge social \u00E0 6750 Mussy-la-Ville rue du Buau, 3, repr\u00E9sent\u00E9e par Madame Winnie Libert, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se Hof ten Berg 27, en qualit\u00E9 de g\u00E9rante, \u00E0 l\u0027effet de proc\u00E9der au nom de la soci\u00E9t\u00E9 objet du pr\u00E9sent proc\u00E8s-verbal \u00E0 toutes d\u00E9marches administratives pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": "0831.644.346",
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  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HANSEEUW Yves Marie F\u00E9lix",
        "quote": "Et comme administrateur d\u00E9l\u00E9gu\u00E9: Monsieur HANSEEUW Yves Marie F\u00E9lix, n\u00E9 \u00E0 Ixelles, le six juin mil neuf cent cinquante-sept (registre national num\u00E9ro 570606-117.69), \u00E9poux de Madame GODEAU Christine H\u00E9l\u00E8ne Marie, n\u00E9e \u00E0 Goma (Za\u00EFre), le vingt-deux d\u00E9cembre mil neuf cent cinquante-sept, domicili\u00E9 \u00E0 Grez-Doiceau, rue des Campinaires, 22. Lequel accepte ces fonctions.",
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      }
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}