ACDC DISTRIBUTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Philippe CRISMER, Notaire \u00E0 Fexhe-le-Haut-Clocher, le 4 21 2026",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "contenant proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ACDC DISTRIBUTION \u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit septante-huit mille cent quarante-huit euros (78.148,00 \u20AC) ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 78148.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 78148.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de supprimer l\u2019objet actuel de la soci\u00E9t\u00E9 et de le remplacer par ce qui suit.",
      "value": "nouvel objet social d\u00E9fini dans l\u0027article 3 des nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants et repr\u00E9sentants permanents actuels.",
      "value": "g\u00E9rants et repr\u00E9sentants permanents actuels",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SJ CONSULT \u00BB",
      "value": "administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur VAISI\u00C8RE S\u00E9bastien Pol Alain, mieux qualifi\u00E9 ci-avant, est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de la SRL \u00AB SJ CONSULT \u00BB",
      "value": "repr\u00E9sentant permanent de la SRL \u00AB SJ CONSULT \u00BB",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9ral.",
      "value": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9ral",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandant sera r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de la SRL \u00AB SJ CONSULT \u00BB.",
      "value": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de la SRL \u00AB SJ CONSULT \u00BB",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale... d\u00E9clarent d\u00E9signer comme mandataires sp\u00E9ciaux de la soci\u00E9t\u00E9 : Tous les collaborateurs de l\u2019\u00E9tude du Notaire Philippe CRIMSER, Notaire de r\u00E9sidence \u00E0 Fexhe-le-Haut-Clocher.",
      "value": "collaborateurs de l\u2019\u00E9tude du Notaire Philippe CRISMER",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "lors de la passation de l\u2019acte authentique ou des actes authentiques portant vente de l\u2019ensemble ou d\u2019une partie du bien immeuble suivant : COMMUNE D\u0027AMAY, premi\u00E8re division Un garage/atelier, sur et avec terrain, sis Rue Marneffe num\u00E9ro 21",
      "value": "vente du bien immeuble sis Rue Marneffe num\u00E9ro 21, Amay",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE",
      "value": "MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 51681,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0476.995.520",
      "kind": "company",
      "name": "ACDC DISTRIBUTION",
      "attrs": {
        "seat": "Chauss\u00E9e Roosevelt(AMA) 157 bte b, 4540 Amay",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CRISMER",
      "attrs": {
        "role": "Notaire \u00E0 Fexhe-le-Haut-Clocher"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louis le MAIRE",
      "attrs": {
        "role": "Notaire de r\u00E9sidence \u00E0 Verlaine"
      }
    },
    {
      "id": "e4",
      "kbo": "0665.573.319",
      "kind": "company",
      "name": "SJ CONSULT",
      "attrs": {
        "seat": "4540 Amay, Chauss\u00E9e Roosevelt 157/b",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VAISI\u00C8RE S\u00E9bastien Pol Alain",
      "attrs": {
        "role": "administrateur unique de SJ CONSULT"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Molina Barrientos Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque le mandat de monsieur Molina Barrientos Jos\u00E9 et constat de la d\u00E9cision de la SRL SJ Consult de r\u00E9voquer le mandat de monsieur Molina Barrientos Jos\u00E9 en date du 29/07/2022, d\u00E8s lors Monsieur Molina ne repr\u00E9sente plus la SRL SJ Consult et son mandat en tant que repr\u00E9sentant permane"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0476.995.520",
    "name_full": "ACDC DISTRIBUTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TACCHINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 d\u00E9cembre 2016, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Daniel TACCHINI de son mandat de g\u00E9rant avec effet r\u00E9troactif au 15/12/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 MOLINA BARRIENTOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Jos\u00E9 MOLINA BARRIENTOS:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAISIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur S\u00E9bastien VAISIERE:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 MOLINA BARRIENTOS et S\u00E9bastien VAISIERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665573319",
        "name": "SPRL SJ CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e: - La SPRL SJ CONSULT (BCE 0665 573 319), repr\u00E9sent\u00E9e par Messieurs Jos\u00E9 MOLINA BARRIENTOS et S\u00E9bastien VAISIERE, repr\u00E9sentants permanents."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.995.520",
    "name_full": "ACDC DISTRIBUTION",
    "legal_form": "SPRL"
  }
}

{
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.995.520",
    "name_full": "ACDC DISTRIBUTION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}