VELDO

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire du 7 avril 2026",
      "value": {
        "date": "2026-04-07",
        "type": "Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la SRL LI VE (BE 0672.613.836) de son poste d\u0027administrateur de la SRL VELDO et ce avec une prise d\u0027effet \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Lionei VAN ELDOM au poste d\u0027administrateur. Son mandat prend effet \u00E0 compter de ce jour",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "et sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e est lev\u00E9e \u00E0 18 heures 30 apr\u00E8s approbation et signature du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission d\u0027administrateur",
      "value": "Nomination et d\u00E9mission d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1687,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.130.990",
      "kind": "company",
      "name": "VELDO",
      "attrs": {
        "seat": "Biertas\u00E8tsche, 5 \u00E0 4960 MALMEDY",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0672.613.836",
      "kind": "company",
      "name": "LI VE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lionel VAN ELDOM",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MALMEDY",
        "region": null,
        "street": "Biertas\u00E8tsche",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "Avenue de la lib\u00E9ration",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer son si\u00E8ge social de l\u0027adresse actuelle Avenue de la Lib\u00E9ration, Forv. 14 \u00E0 5380 FERNELMONT vers l\u0027adresse suivante: Biertas\u00E8tsche, 5 \u00E0 4960 MALMEDY. \u0421e transfert de si\u00E8ge social prend effet \u00E0 compter d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.130.990",
    "name_full": "VELDO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN ELDOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Philippe VAN ELDOM, pr\u00E9nomm\u00E9. Il sera d\u00E9cid\u00E9 \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge \u00E0 donner \u00E0 Monsieur Philippe VAN ELDOM pr\u00E9nomm\u00E9, quant \u00E0 son mandat de g\u00E9rant.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN ELDOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Philippe VAN ELDOM pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme indiqu\u00E9 ci-avant, et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.130.990",
    "name_full": "VELDO",
    "legal_form": "SPRL"
  }
}