FyndUp

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-huit avril deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FyndUp\u0022",
      "value": {
        "date": "2026-04-28",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "auditor_waiver",
      "quote": "PREMIERE RESOLUTION: Renonciation \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission.",
      "value": {
        "type": "rapport d\u0027\u00E9mission"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "capital_increase",
      "quote": "DEUXIEME RESOLUTION: Apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de nouvelles actions. L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 40.104,24 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 264 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 151,91 EUR chacune et que, en application de l\u0027article 5:125 du Code des soci\u00E9t\u00E9s et des associations, les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 100%, \u00E0 savoir 40.104,24 EUR. L\u0027apport est inscrit sur le compte de capitaux propres disponible.",
      "value": {
        "amount": {
          "amount": 40104.24,
          "currency": "EUR"
        },
        "account": "compte de capitaux propres disponible",
        "liberation": "100%",
        "shares_issued": 264,
        "price_per_share": {
          "amount": 151.91,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "auditor_waiver",
      "quote": "TROISI\u00C8ME RESOLUTION: Renonciation au droit de souscription pr\u00E9f\u00E9rentielle.",
      "value": {
        "type": "droit de souscription pr\u00E9f\u00E9rentielle"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "share_distribution",
      "quote": "QUATRI\u00C8ME RESOLUTION: Souscription et lib\u00E9ration des nouvelles actions. (...) 2. Le pr\u00E9sident d\u00E9clare et toutes personnes pr\u00E9sentes \u00E0 l\u0027assembl\u00E9e reconnaissent que chacune des actions ainsi souscrites a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence 100%, \u00E0 savoir 40.104,24 EUR.",
      "value": {
        "amount": {
          "amount": 40104.24,
          "currency": "EUR"
        },
        "liberation": "100%",
        "shares_subscribed": 264
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "SIXI\u00C8ME RESOLUTION: Modification des statuts. Afin de mettre les statuts en concordance avec la d\u00E9cision pr\u00E9cit\u00E9e d\u0027\u00E9mettre de nouvelles actions, l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 6 des statuts et de le remplacer par le texte suivant : \u0022En contrepartie des contributions, dix mille neuf cent deux (10.902) actions ont \u00E9t\u00E9 \u00E9mises (ci-apr\u00E8s les \u201Cactions\u201D).",
      "value": {
        "article": "6",
        "new_text": "En contrepartie des contributions, dix mille neuf cent deux (10.902) actions ont \u00E9t\u00E9 \u00E9mises (ci-apr\u00E8s les \u201Cactions\u201D)."
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": {
        "purpose": "coordination"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2026",
      "value": {
        "date": "2026-05-04"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-06",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3887,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0805.390.901",
      "kind": "company",
      "name": "FyndUp",
      "attrs": {
        "seat": "Rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49993.68,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 49993.68,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 49.993,68 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.390.901",
    "name_full": "FYNDUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Livourne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Rue de la Colonne 1A 1080 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.390.901",
    "name_full": "FYNDUP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de Livourne 94",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-11-10",
        "name": "LORENT Vincent C\u00E9dric Pierre",
        "niss": null,
        "address": null
      },
      "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": "LORENT Vincent C\u00E9dric Pierre",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-01-12",
        "name": "ECHARD Alo\u00EFs",
        "niss": null,
        "address": null
      },
      "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": "ECHARD Alo\u00EFs",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6200,
  "subject_company": {
    "kbo": "0805.390.901",
    "name_full": "FyndUp",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-01",
  "post_incorporation_mandates": []
}