FINALYSE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 20 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022FINALYSE\u0022... tenue le 21 avril 2026",
      "value": {
        "date": "2026-04-21",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de l\u0027administrateur suivant: -Finavest SA",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-21"
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      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge pleine et enti\u00E8re de son mandat est donn\u00E9e \u00E0 l\u0027administrateur sortant.",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs avec facult\u00E9 de substitution \u00E0 la Srt \u003C M.R.CAPITAL \u00BB/Monsieur MULLER Xavier, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente aux annexes du Moniteur Belge et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque.",
      "value": {
        "date": "2026-04-21",
        "purpose": "proc\u00E9der \u00E0 la publication de la pr\u00E9sente aux annexes du Moniteur Belge et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "substitution": true
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      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs avec facult\u00E9 de substitution \u00E0 la Srt \u003C M.R.CAPITAL \u00BB/Monsieur MULLER Xavier, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente aux annexes du Moniteur Belge et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque.",
      "value": {
        "date": "2026-04-21",
        "purpose": "proc\u00E9der \u00E0 la publication de la pr\u00E9sente aux annexes du Moniteur Belge et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire aupr\u00E8s de toute administration et/ou soci\u00E9t\u00E9 g\u00E9n\u00E9ralement quelconque",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "substitution": true
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      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un d\u0027administrateur",
      "value": "D\u00E9mission d\u0027un d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1943,
    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.765.976",
      "kind": "company",
      "name": "FINALYSE",
      "attrs": {
        "seat": "Avenue des Arts, 9/3 \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0541.799.834",
      "kind": "company",
      "name": "Finavest SA",
      "attrs": {
        "seat": "B-1210 Bruxelles, avenue des Arts 9/3"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Leman",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
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    {
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      "name": "M.R.CAPITAL",
      "attrs": {}
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      "kind": "person",
      "name": "MULLER Xavier",
      "attrs": {}
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Leman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886322949",
        "name": "Finarmonia SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat des administrateurs suivants: - Finarmonia SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 B-1410 Waterloo, avenue Henri Houssaye, 32, num\u00E9ro d\u0027entreprise 0886.322.949, qui d\u00E9signe Monsieur Beno\u00EEt Leman",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837794740",
        "name": "Ideart Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat des administrateurs suivants: ... -Ideart Consulting SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 B-1850 Grimbergen, Vaartstraat, 97, num\u00E9ro d\u0027entreprise 0837.794.740, qui d\u00E9signe Monsieur Thomas Gil",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvio Santarossa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542341846",
        "name": "Risk \u0026 Capital Intelligence SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat des administrateurs suivants: ... -Risk \u0026 Capital Intelligence SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 B-6110 Montigny-le-Tilleul, Rue des Vignes, 71, num\u00E9ro d\u0027entreprise 0542.341.846, qui d\u00E9sig",
      "discharge_granted": true
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.765.976",
    "name_full": "FINALYSE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.765.976",
    "name_full": "FINALYSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "SRL \u003C Michel WEBER, R\u00E9viseur d\u0027entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E8cide de nommer au fonction de commissaire la SRL \u003C Michel WEBER, R\u00E9viseur d\u0027entreprises \u00BB, 0465.812.410, dont le si\u00E8ge est situ\u00E9 rue aux Laines, 38 \u00E0 1000 Bruxelles, inscrite dans le registre public de l\u0027institut des reviseurs d\u0027Entreprises sous le num\u00E9ro B00377, repr\u00E9s"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0477.765.976",
    "name_full": "FINALYSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Leman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886322949",
        "name": "Sprl Finarmonia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat des administrateurs suivants: -Sprl Finarmonia, dont le si\u00E8ge social est situ\u00E9 \u00E0 B-1410 Waterloo, rue Cul\u00E9e 41, num\u00E9ro d\u0027entreprise 0886.322.949, qui d\u00E9signe Monsieur Beno\u00EEt Leman en ta",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837794740",
        "name": "Sprl Ideart Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat des administrateurs suivants: ... -Sprl Ideart Consulting, dont le si\u00E8ge social est situ\u00E9 \u00E0 B-1840 Londerzeel, rue Kloosterhof, 4, num\u00E9ro d\u0027entreprise 0837.794.740, qui d\u00E9signe Monsieur",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvio Santarossa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542341846",
        "name": "Sprl Risk \u0026 Capital Intelligence",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler le mandat des administrateurs suivants: ... -Sprl Risk \u0026 Capital Intelligence, dont le si\u00E8ge social est situ\u00E9 \u00E0 B-6110 Montigny-le-Tilleul, Rue des Vignes, 71, num\u00E9ro d\u0027entreprise 0542.341.846, q",
      "discharge_granted": true
    }
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    "extractor": "constrained-core-35b"
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    "kbo": "0477.765.976",
    "name_full": "FINALYSE",
    "legal_form": "SA"
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}