4YOU INTERNATIONAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 11 MAI 2026 au greffe du tibunal de l\u0027entreprise",
      "value": "2026-05-11",
      "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 \u003C 4YOu INTERNATIONAL \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Objet de l\u0027acte: Transformation transfrontali\u00E8re de la soci\u00E9t\u00E9 par transfert du si\u00E8ge statutaire en France - Adoption des nouveaux statuts aff\u00E9rents \u00E0 la forme de soci\u00E9t\u00E9 adopt\u00E9e en France",
      "value": {
        "to": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais (SAS)",
        "from": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 en France, \u00E0 13210 Saint-R\u00E9my-de-Provence, boulevard Victor Hugo 16",
      "value": {
        "to": "13210 Saint-R\u00E9my-de-Provence, boulevard Victor Hugo 16",
        "from": "Rue des Colonies 11 \u00E0 1000 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Quatri\u00E8me r\u00E9solution: Approbation de la transformation transfrontali\u00E8re L\u0027assembl\u00E9e approuve la transformation transfrontali\u00E8re avec prise d\u0027effet du Kbis dat\u00E9 au 28 avril 2026",
      "value": "transformation transfrontali\u00E8re",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "avec prise d\u0027effet du Kbis dat\u00E9 au 28 avril 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cinqui\u00E8me r\u00E9solution: Approbation des statuts aff\u00E9rents \u00E0 la forme de soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais (SAS) L\u0027assembl\u00E9e approuve les statuts aff\u00E9rents \u00E0 la forme de soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais (SAS)",
      "value": "statuts aff\u00E9rents \u00E0 la forme de soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais (SAS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sixi\u00E8me r\u00E9solution: D\u00E9l\u00E9gation de pouvoirs L\u0027assembl\u00E9e conf\u00E9re procuration \u00E0 l\u0027administrateur de la soci\u00E9t\u00E9 pour mettre en \u0153uvre les r\u00E9solutions adopt\u00E9es.",
      "value": "mettre en \u0153uvre les r\u00E9solutions adopt\u00E9es",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Septi\u00E9me r\u00E9solution: D\u00E9mission et d\u00E9charge de l\u0027administrateur unique L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur unique de la soci\u00E9t\u00E9: Madame FORESTIER G\u00E9raldine",
      "value": "administrateur unique",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Huiti\u00E8me r\u00E9solution: Pouvoirs L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs: au Notaire soussign\u00E9 en vue du d\u00E9p\u00F4t et de la publication du pr\u00E9sent acte aux Annexes du Moniteur belge",
      "value": "d\u00E9p\u00F4t et de la publication du pr\u00E9sent acte aux Annexes du Moniteur belge",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "en France: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DEBROUX et Associ\u00E9s Experts comptables - Conseils Fiscaux \u00BB, ayant son si\u00E8ge \u00E0 1160 Auderghem, Place communale d\u0027Auderghem 8, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0473.073.255, repr\u00E9sent\u00E9e par Monsieur Pierre ROOSENS, expert-comptable, ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, et notamment l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s du registre de commerce et des soci\u00E9t\u00E9s fran\u00E7ais comp\u00E9tent ainsi que la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 en France au registre des personnes morales, \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la TVA",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "en France: le cabinet \u003C YARDS \u003E \u00E0 75008 Paris (France) avenue Van Dyck 4, ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, et notamment l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s du registre de commerce et des soci\u00E9t\u00E9s fran\u00E7ais comp\u00E9tent ainsi que la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 en France au registre des personnes morales, \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la TVA",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 tout collaborateur du Notaire soussign\u00E9 pour constater au pied du pr\u00E9sent acte la prise d\u0027effet de transformation transfrontali\u00E8re.",
      "value": "constater au pied du pr\u00E9sent acte la prise d\u0027effet de transformation transfrontali\u00E8re",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transformation transfrontali\u00E8re de la soci\u00E9t\u00E9 par transfert du si\u00E8ge",
      "value": "Transformation transfrontali\u00E8re de la soci\u00E9t\u00E9 par transfert du si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7223,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0767.407.778",
      "kind": "company",
      "name": "4YOU INTERNATIONAL",
      "attrs": {
        "seat": "Rue des Colonies 11 \u00E0 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FORESTIER G\u00E9raldine",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e4",
      "kbo": "0473.073.255",
      "kind": "org",
      "name": "DEBROUX et Associ\u00E9s Experts comptables - Conseils Fiscaux",
      "attrs": {
        "seat": "1160 Auderghem, Place communale d\u0027Auderghem 8",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre ROOSENS",
      "attrs": {
        "role": "expert-comptable"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "YARDS",
      "attrs": {
        "seat": "75008 Paris (France) avenue Van Dyck 4"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Projet de transformation transfrontali\u00E8re \u00E9tabli par l\u0027organe"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0767.407.778",
        "name": "4YOU INTERNATIONAL",
        "role": "contributor",
        "address": "Rue des Colonies, 11, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:15",
      "14:16",
      "14:17/1",
      "14:18",
      "14:19",
      "14:23",
      "14:26",
      "14:27"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la Soci\u00E9t\u00E9 continue d\u0027exister dans la soci\u00E9t\u00E9 transform\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0767.407.778",
    "name_full": "4YOU INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de 4YOU INTERNATIONAL a \u00E9tabli un projet de transformation transfrontali\u00E8re pour transf\u00E9rer son si\u00E8ge statutaire et de direction effective de Bruxelles en France. Cette op\u00E9ration entra\u00EEnera la transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS) en France, avec une continuit\u00E9 de sa personnalit\u00E9 juridique et de son patrimoine.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 24 octobre 2025",
    "Extrait de l\u0027avis de l\u0027organe d\u0027administration du 24 octobre 2025"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue des Colonies 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FORESTIER DE CESPEDES G\u00E9raldine",
        "niss": null,
        "address": "75017 Paris, Rue de Courcelles 134, France"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": "FORESTIER DE CESPEDES G\u00E9raldine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0767.407.778",
    "name_full": "4YOU INTERNATIONAL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-21",
  "post_incorporation_mandates": []
}