SVI GROUP

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-29",
    "act_kind_objet": "wijziging bestuur"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1019.009.051",
    "name_full": "SVI Group",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Loic ion"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 30 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Buitengewone algemene vergadering der aandeelhouders SVI Group BV gehouden in de maatschappelijke zetel dd. 05/04/2025 om 16u",
      "value": "2025-04-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De heer Siriaev \u015Etefan dient zijn ontslag in als bestuurder. De aandeelhouders aanvaarden zijn ontslag die ingaat op 31/03/2025",
      "value": "2025-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Hij ontvangt kwijting voor zijn geleverde diensten en beslissingen.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist geen nieuwe bestuurder te benoemen zodat de heer Onofriichuk Valerii vanaf heden als enige bestuurder optreedt namens de vennootschap.",
      "value": "2025-04-05",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: wijziging bestuur",
      "value": "wijziging bestuur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1409,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1019.009.051",
      "kind": "company",
      "name": "SVI GROUP",
      "attrs": {
        "seat": "Mutsaardplein 2 - 1853 Grimbergen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Siriaev \u015Etefan",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Onofriichuk Valerii",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Mutsaardplein",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kruishofstraat",
        "country": "BE",
        "postcode": "2020",
        "box_number": "82",
        "street_number": "146"
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 08/12/2025 de maatschappelijke zetel te verplaatsen naar: Mutsaardplein 2, 1853 Grimbergen."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "1019.009.051",
    "name_full": "SVI GROUP",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Kruishofstraat 146 bus 82",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-12-15",
        "name": "ONOFRIICHUK Valerii",
        "niss": null,
        "address": "1090 Jette, Carton de Wiartlaan 152 0002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "ONOFRIICHUK Valerii",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 3000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-01-09",
        "name": "SIRIAEV Stefan",
        "niss": null,
        "address": "2020 Antwerpen, Kruishofstraat 146/82"
      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
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      "holder_person_name": "SIRIAEV Stefan",
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      "amount_subscribed_eur": 3000,
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  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "1019.009.051",
    "name_full": "SVI GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-17",
  "post_incorporation_mandates": []
}