AV-NF

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des associ\u00E9s tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 25 avril 2026.",
      "value": "2026-04-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "membership_resignation",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie sous la pr\u00E9sidence de M. NIJS Antoine d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter d\u00E9mission en qualit\u00E9 d\u0027associ\u00E9 actif de M. PICRON Jean-Philippe \u00E0 dater de ce jour.",
      "value": "2026-04-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "M. PICRON Jean-Philippe c\u00E8de l\u0027enti\u00E8ret\u00E9 de ses parts \u00E0 M. NIJS Antoine.",
      "value": "2026-04-25",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de la Rue de la Baronne 15/2 \u00E0 7181 Seneffe vers Rue Sainte-Catherine 57 \u00E0 7170 Manage \u00E0 dater de ce jour.",
      "value": {
        "to": "Rue Sainte-Catherine 57 \u00E0 7170 Manage",
        "date": "2026-04-25",
        "from": "RUE DE LA BARONNE 15/2 - 7181 SENEFFE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate \u00E0 l\u0027unanimit\u00E9 des voix Monsieur VILLANCE No\u00EBl pour proc\u00E9der \u00E0 toutes les obligations li\u00E9es aux pr\u00E9sentes d\u00E9cisions en ce compris les signatures des documents de publications aux annexes du moniteur belge, du registre UBO et de la BC\u0415.",
      "value": "2026-04-25",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CHANGEMENT DE SIEGE - DEMISSION ASSOCIE ACTIF",
      "value": "CHANGEMENT DE SIEGE - DEMISSION ASSOCIE ACTIF",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1691,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0876.200.010",
      "kind": "company",
      "name": "AV-NF",
      "attrs": {
        "new_seat": "Rue Sainte-Catherine 57 \u00E0 7170 Manage",
        "old_seat": "RUE DE LA BARONNE 15/2 - 7181 SENEFFE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "NIJS Antoine",
      "attrs": {
        "role": "associ\u00E9 actif"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PICRON Jean-Philippe",
      "attrs": {
        "role": "associ\u00E9 actif"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VILLANCE No\u00EBl",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-15",
      "evidence_quote": "M. NIJS Antoine a c\u00E9d\u00E9 25% des parts de la soci\u00E9t\u00E9 \u00E0 M. BAVAY Juan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "SRL"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": "Waals",
        "street": "Rue de la Baronne",
        "country": "BE",
        "postcode": "7181",
        "box_number": "2",
        "street_number": null
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Brussels",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "23",
        "street_number": "709"
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "De algemene vergadering besluit de maatschappelijke zetel te verplaatsen naar het Waals Gewest. De maatschappelijke zetel is gevestigd te 7181 Seneffe, Rue de la Baronne bus 2."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "22",
        "street_number": "709"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Kaudenaardestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "Met eenparigheld van de stemmen wordt beslist om de zetel van de vennooischap te verplaatsen naar Bergensesteenweg 709 bus 22, 1600 Sint-Pieters-Leeuw. Deze beslissingen nemen een aanvang op 08/03/2022."
    }
  ],
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  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "BVBA"
  }
}

{
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Liedekerke",
        "region": "Brussels Gewest",
        "street": "Impegemstraat",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Ternat",
        "region": "Vlaams Gewest",
        "street": "Stenebrugstraat",
        "country": "BE",
        "postcode": "1741",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wijzigt naar 1770 Liedekerke, Impegemstraat 42"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  }
}