ACI Systems

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFORMATION EN SRL AVEC ADOPTION DE NOUVEAUX STATUTS-CHANGEMENT DE DENOMINATION-EXTENSION DE L\u0027OBJET",
      "value": "TRANSFORMATION EN SRL AVEC ADOPTION DE NOUVEAUX STATUTS-CHANGEMENT DE DENOMINATION-EXTENSION DE L\u0027OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "16 MARS 2026 ... Greffe TRIBUNAL DE L\u0027ENTPERISE DE LISE ... FORG SON235",
      "value": "16/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-26",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre France ANDRIS, Notaire \u00E0 Bassenge ... le 26 f\u00E9vrier 2026",
      "value": "26/02/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-02-26",
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre France ANDRIS ... le 26 f\u00E9vrier 2026 ... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "26/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-30",
      "type": "net_asset_statement",
      "quote": "Sur base de la situation comptable provisoire arr\u00EAt\u00E9e au 30 novembre 2025, le total du bilan de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 371.846,34 EUR.",
      "value": {
        "date": "30/11/2025",
        "amount": 371846.34,
        "currency": "EUR"
      },
      "amount": 371846.34,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30/11/2025",
        "amount": "371.846,34",
        "currency": "EUR"
      }
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 ... et d\u0027adopter la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite simple",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite simple"
      }
    },
    {
      "type": "capital",
      "quote": "l\u0027assembl\u00E9e constate que le capital lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 d\u0027un montant de mille euros (1.000 \u20AC) ... En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 1000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 1000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.000",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "En cons\u00E9quence, l\u0027article 3 des statuts est supprim\u00E9 et remplac\u00E9 par le texte suivant: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u0027a l\u0027\u00E9tranger: La soci\u00E9t\u00E9 a pour objet, pour compte propre ou pour compte de tiers, seule ou en participation avec des tiers: -la vente de tout mat\u00E9riel li\u00E9 au d\u00E9veloppement durable et, notamment, de mat\u00E9riel photovolta\u00EFque; -la prospection, l\u0027interm\u00E9diation et l\u0027agence commerciale; -l\u0027\u00E9tude et la consultance dans les domaines des \u00E9nergies renouvelables et durables. -Toutes activit\u00E9s en rapport direct avec la vente directe et l\u0027assistance relative \u00E0 des produits t\u00E9l\u00E9com et \u00E9nergie (t\u00E9l\u00E9phonie, TV, internet, \u00E9lectricit\u00E9 et gaz) -La vente en gros et/ou au d\u00E9tail de mat\u00E9riel \u00E9lectrique, \u00E9lectronique, informatique -La vente en gros et/ou au d\u00E9tail de mat\u00E9riel \u00E9lectrique, \u00E9lectronique, informatique li\u00E9 aux syst\u00E8mes d\u0027alarme en tous genres, de surveillance et de contr\u00F4le d\u0027acc\u00E8s et de syst\u00E8mes \u00E9lectroniques -L\u0027installation de syst\u00E8mes de t\u00E9l\u00E9communication et de domotique -La conception, la vente, l\u0027installation, la maintenance, la r\u00E9paration de syst\u00E8me de cam\u00E9ras -La vente, la r\u00E9alisation, la maintenance, de piscine, accessoires et produits -La vente en gros de boissons spiritueuses, de vins et alcools et de boissons non alcoolis\u00E9es -La conception, la vente, la location, la livraison, la mise en service, l\u0027entretien et la r\u00E9paration de syst\u00E8mes de s\u00E9curit\u00E9 mobiles ou plus g\u00E9n\u00E9ralement de syst\u00E8mes d\u0027alarme. La soci\u00E9t\u00E9 peut, dans ce cadre,, accomplir d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations industrielles, commerciales, financi\u00E8res ou autres, mobili\u00E8res et immobili\u00E8res. Elle peut s\u0027int\u00E9resser, par voie d\u0027apport, d\u0027association, de fusion ou autrement dans toute soci\u00E9t\u00E9, associ\u00E9 ou entreprise commerciale, industrielle ou financi\u00E8re dont l\u0027objet est analogue ou connexe au sien.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9 en vue d\u0027int\u00E9grer \u00E0 celui-ci la conception, la vente, la location, la livraison, la mise en service, l\u0027entretien et la r\u00E9paration de syst\u00E8mes de s\u00E9curit\u00E9 mobiles ou plus g\u00E9n\u00E9ralement de syst\u00E8mes d\u0027alarme",
      "value": "Extension de l\u0027objet pour int\u00E9grer la conception, la vente, la location, la livraison, la mise en service, l\u0027entretien et la r\u00E9paration de syst\u00E8mes de s\u00E9curit\u00E9 mobiles ou plus g\u00E9n\u00E9ralement de syst\u00E8mes d\u0027alarme",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier sa d\u00E9nomination. Elle portera d\u00E9sormais le nom de \u003C ACI Systems \u00BB.",
      "value": {
        "to": "ACI Systems",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "ACI Systems"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement g\u00E9rants), Mesdames FICHEFET et GUINTENS.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "g\u00E9rant",
        "reason": "fin de fonction due \u00E0 la transformation"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement g\u00E9rants), Mesdames FICHEFET et GUINTENS.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "g\u00E9rant",
        "reason": "fin de fonction due \u00E0 la transformation"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Elle leur donne d\u00E9charge pleine et enti\u00E8re pour leur mandat de g\u00E9rant.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e6",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re pour leur mandat de g\u00E9rant"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle leur donne d\u00E9charge pleine et enti\u00E8re pour leur mandat de g\u00E9rant.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e7",
      "_value_raw": "d\u00E9charge pleine et enti\u00E8re pour leur mandat de g\u00E9rant"
    },
    {
      "date": "2026-02-26",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler imm\u00E9diatement le mandat de Mesdames FICHEFET et GUINTENS, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-02-26"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "26/02/2026"
      }
    },
    {
      "date": "2026-02-26",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler imm\u00E9diatement le mandat de Mesdames FICHEFET et GUINTENS, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-02-26"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "26/02/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Il accepte ce mandat qui sera exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il accepte ce mandat qui sera exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier \u00E0 Monsieur FICHEFET tous pouvoirs pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent. Ce pouvoir pourra \u00EAtre le cas \u00E9ch\u00E9ant subd\u00E9l\u00E9gu\u00E9.",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 38454,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0839.355.252",
      "kind": "company",
      "name": "ECO-IMMO-CONSULT by Philippe FICHEFET",
      "attrs": {
        "new_name": "ACI Systems",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "France ANDRIS",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain GUINTENS",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J-C WEBER",
      "attrs": {
        "role": "expert-comptable certifi\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "LA FIDUCIAIRE MODERNE sprl",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "FICHEFET",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GUINTENS",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-07-01",
      "evidence_quote": "Monsieur FICHEFET Philippe c\u00E8de 10 de ses parts sociales \u00E0 Madame FICHEFET St\u00E9phanie.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.355.252",
    "name_full": "ECO-IMMO-CONSULT BY PHILIPPE FICHEFET",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-06-30",
      "evidence_quote": "Monsieur FICHEFET Joan c\u00E8de l\u0027int\u00E9gralit\u00E9 de ses parts \u00E0 Monsieur FICHEFET Philippe.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.355.252",
    "name_full": "ECO-IMMO-CONSULT BY PHILIPPE FICHEFET",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FICHEFET Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Elle marque son accord sur la d\u00E9mission de Monsieur FICHEFET Philippe de son poste de g\u00E9rant de telle sorte que celui-ci n\u0027y ait plus d\u00E8s lors aucun pouvoir \u00E0 quelque titre que ce soit. Il lui est donn\u00E9e d\u00E9charge pleine et enti\u00E8re de sa mission jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FICHEFET Joan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Monsieur FICHEFET Joan accepte de lui succ\u00E9der \u00E0 ce poste sans la moindre r\u00E9mun\u00E9ration pour l\u0027instant, Son mandat est donc provisoirement exerc\u00E9 \u00E0 titre gratuit. Ces d\u00E9cisions sont prises \u00E0 l\u0027unanimit\u00E9 et prennent effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.355.252",
    "name_full": "ECO-IMMO-CONSULT BY PHILIPPE FICHEFET",
    "legal_form": "SCS"
  }
}

{
  "kind": "oprichting",
  "seat": "RUE VISE VOIE 301 \u00E0 4041 VOTTEM",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-07-28",
        "name": "PHILIPPE FICHEFET",
        "niss": null,
        "address": "rue Vis\u00E9 Voie, 301 \u00E0 4041 VOTTEM"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "PHILIPPE FICHEFET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-09-14",
        "name": "CARINE GUINTENS",
        "niss": null,
        "address": "rue Vis\u00E9 Voie, 301 \u00E0 4041 VOTTEM"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "CARINE GUINTENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0839.355.252",
    "name_full": "ECO-IMMO-CONSULT by PHILIPPE FICHEFET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2011-07-01",
  "post_incorporation_mandates": []
}