Laboria

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 JUIN 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte pass\u00E9 devant notaire Carlos De Baecker, \u00E0 Anvers, le 01.04.2026",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Laboria \u00BB ... s\u0027est tenue",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Ils d\u00E9cident de fusionner par acquisition, par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALASCO, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LABORIA.",
      "value": {
        "type": "absorption",
        "target": "LABORIA",
        "acquirer": "ALASCO"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Ils d\u00E9cident de dissoudre la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LABORIA sans liquidation, en vue de la fusion susmentionn\u00E9e",
      "value": {
        "liquidation": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "sur la base d\u0027un \u00E9tat comptable du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les actions de cette derni\u00E8re seront annul\u00E9es et aucune nouvelle action de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e acqu\u00E9reuse ALASCO ne sera \u00E9mise",
      "value": {
        "action": "cancellation",
        "reason": "acquirer holds all shares"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s pour l\u0027exercice de son mandat, \u00E0 savoir: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ALASCO\u0022",
      "value": {
        "role": "g\u00E9rant",
        "period_end": "current",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Monsieur VAN AELST Jean Philippe",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts",
      "value": {
        "task": "coordination des statuts"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les assembl\u00E9es autorisent le g\u00E9rant de la soci\u00E9t\u00E9 acqu\u00E9reuse ALASCO \u00E0 effectuer les formalit\u00E9s de publication de la fusion",
      "value": {
        "task": "formalit\u00E9s de publication"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : S(P)RL: Fusion par absorbation",
      "value": "S(P)RL: Fusion par absorbation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12420,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0759.926.902",
      "kind": "company",
      "name": "LABORIA",
      "attrs": {
        "seat": "Abb\u00E9 Cuypers 3, 1040 Etterbeek",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0831.567.934",
      "kind": "company",
      "name": "ALASCO",
      "attrs": {
        "seat": "Place de Jamblinne de Meux 13B Bo\u00EEte 13, 1030 Schaerbeek",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Carlos De Baecker",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN AELST Jean Philippe",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Place de Jamblinne de Meux 13B Bo\u00EEte 13, 1030 Schaerbeek",
        "birth_date": "1973-09-01",
        "birth_place": "Wilrijk"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": null,
    "act_kind_objet": "Projet de Fusion silencieuse"
  },
  "key_dates": [
    {
      "date": "2026-02-06",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2010-11-10",
      "label": "acte constitutif"
    },
    {
      "date": "2020-12-15",
      "label": "acte constitutif"
    },
    {
      "date": "2026-01-01",
      "label": "b\u00E9n\u00E9fices"
    },
    {
      "date": "2026-01-01",
      "label": "comptable"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jean-Philippe Van Aelst",
      "role": "actionnaire"
    },
    {
      "kbo": "0831567934",
      "kind": "org",
      "name": "SRL ALASCO",
      "role": "Fondateur"
    },
    {
      "kbo": "0759926902",
      "kind": "org",
      "name": "SRL LABORIA",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "Carlos De Baecker",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "R\u00E9gie Constellation",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0759.926.902",
    "name_full": "LABORIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.926.902",
    "name_full": "RED CARPET IT SERVICES (BELGIUM), AFGEKORT : RED CARPET, RED CARPET IT, RED CARPET IS, RC IT SERVICES, RCIS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Priester Cuypersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 27 mei 2021 wordt de maatschappelijke zetel verplaatst van Quellinstraat 49, 2018 Antwerpen naar Priester Cuypersstraat 3, 1040 Etterbeek met ingang van 1 jun\u0456 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.926.902",
    "name_full": "RED CARPET IT SERVICES (BELGIUM), AFGEKORT : RED CARPET, RED CARPET IT, RED CARPET IS, RC IT SERVICES, RCIS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Quellinstraat 49",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-09-01",
        "name": "VAN AELST Jean Philippe",
        "niss": null,
        "address": "1030 Brussel (Schaarbeek), de Jamblinne de Meuxplein, 13B bus 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 49998,
      "holder_person_name": "VAN AELST Jean Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49998,
      "amount_subscribed_eur": 49998,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0759.803.077",
        "name": "BRS GROUP HOLDING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0759.803.077",
      "holder_org_name": "BRS GROUP HOLDING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0759.926.902",
    "name_full": "Red Carpet IT Services (Belgium)",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-15",
  "post_incorporation_mandates": []
}