Larsan

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAI 2026 au greffe du tribu\u00F1al de l\u0027entreprise",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9 G\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 tenue le 04/05/2026",
      "value": "2026-05-04",
      "object": null,
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    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de modifier le si\u00E8ge social au 04 mai 2026 et de l\u0027 \u00E9tablir : Avenue Louise 231, 1050 Ixelles",
      "value": {
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        "old": "Avenue Louise 523 - 1050 Ixelles",
        "effective_date": "2026-05-04"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Monsieur Olivier Bottequin ou Monsieur Th\u00E9o Riquet ou Monsieur Christophe Desmedt et/ou tout autre collaborateur du bureau SVG... ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-05-04",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "granted_by": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Monsieur Olivier Bottequin ou Monsieur Th\u00E9o Riquet ou Monsieur Christophe Desmedt et/ou tout autre collaborateur du bureau SVG... ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-05-04",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "granted_by": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Monsieur Olivier Bottequin ou Monsieur Th\u00E9o Riquet ou Monsieur Christophe Desmedt et/ou tout autre collaborateur du bureau SVG... ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "date": "2026-05-04",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "granted_by": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert si\u00E8ge social",
      "value": "Transfert si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2090,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0425.543.750",
      "kind": "company",
      "name": "LARSAN",
      "attrs": {
        "new_seat": "Avenue Louise 231, 1050 Ixelles",
        "old_seat": "Avenue Louise 523 - 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Bottequin",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Th\u00E9o Riquet",
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Desmedt",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Axel Munters",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "SVG",
      "attrs": {
        "address": "Dr\u00E8ve Richelle 161 N boite 48 \u00E0 1410 Waterloo"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions",
      "value": "D\u00E9missions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rate ordinaire de la soci\u00E9t\u00E9 tenue le 08/08/2025",
      "value": "2025-08-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Jeannine Houben de son mandat d\u0027administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0425.543.750",
      "kind": "company",
      "name": "LARSAN",
      "attrs": {
        "seat": "Avenue Louise 523: 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jeannine Houben",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Axel Munters",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.543.750",
    "name_full": "LARSAN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Munters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 08.09.2020 hernieuwt de mandaten van de bestuurders tot de gewone algemene vergadering van 2026 die de rekeningen per 31.12.2025 zal goedkeuren. -Axel Munters, Goede Luchtlaan 34 te 1640 Sint Genesius Rode"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeannine Houben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 08.09.2020 hernieuwt de mandaten van de bestuurders tot de gewone algemene vergadering van 2026 die de rekeningen per 31.12.2025 zal goedkeuren. -Jeannine Houben, Langeveldstraat 77 te 1180 Ukke!"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Munters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 08.09.2020 hernieuwt de mandaten van de bestuurders tot de gewone algemene vergadering van 2026 die de rekeningen per 31.12.2025 zal goedkeuren. -Sandra Munters, Gehuchttstraat 178 te 1640 Sint Genesius Rode"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Munters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur van 8 september 2020 herbenoemt tot zijn functie -als gedelegeerd bestuurder, de Heer Axel Munters voornoemd, die aanvaardt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0425.543.750",
    "name_full": "LARSAN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Munters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat Monsieur Roger Munters ainsi que Mme Lara Munters de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lara Munters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat Monsieur Roger Munters ainsi que Mme Lara Munters de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Munters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Mme Sandra Munters, Mme Jeanine Houben ainsi que M. Axel Munters en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanine Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Mme Sandra Munters, Mme Jeanine Houben ainsi que M. Axel Munters en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Munters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Mme Sandra Munters, Mme Jeanine Houben ainsi que M. Axel Munters en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Axel Munters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Steppe in Town",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "Le Conseil nomme, avec effet au 15 juillet 2019, la SPRL Steppe in Town, repr\u00E9sent\u00E9e par son g\u00E9rant, \u041C. Axel Munters, responsable \u00E0 la gestion journall\u00E8re de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "subject_company": {
    "kbo": "0425.543.750",
    "name_full": "LARSAN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Kastanjeboomlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2019-02-07",
      "evidence_quote": "De Raad beslist om de zetel van de vennootschap te verplaatsen naar Silversquare, Louizalaan 523, 1050 Elsene, met ingang op 7 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0425.543.750",
    "name_full": "LARSAN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Munters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA LARA EN CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "De Raad beslist om het dagelijks bestuur van de vennootschap aan de CVBA LARA EN CO (vertegenwoordigd door dhr. Axel Munters) toe te vertrouwen met ingang van 15 mei 2018 en voor een onbepaalde duur."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0425.543.750",
    "name_full": "LARSAN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Munters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-25",
      "evidence_quote": "De Raad van Bestuur beslist (unanimiteit) om het dagelijks bestuur van de vennootschap aan de Heer Axel Munters toe te vertrouwen met ingang van 25/02/2017 en voor de duur van zijn bestuurdersmandaat (tenzij zulk mandaat op een vroeger tijdstip zou worden ingetrokken)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0425.543.750",
    "name_full": "LARSAN",
    "legal_form": "NV"
  }
}