AF Consult

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire Jean-Beno\u00EEt JONCKHEERE, \u00E0 la r\u00E9sidence de Couillet, en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par le notaire Jean-Beno\u00EEt JONCKHEERE, \u00E0 la r\u00E9sidence de Couillet, en date du 30 mars 2026, il a \u00E9t\u00E9 extrait ce qui suit :",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de l\u2019expert-comptable certifi\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HD Consulting, dont le si\u00E8ge social est situ\u00E9 \u00E0 6110 Montigny-le-Tilleul, repr\u00E9sent\u00E9e par Julien BAISE, expert-comptable, dat\u00E9 du 27 mars 2025",
      "value": "2025-03-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019approuver ce rapport.",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9, sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme de la 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"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Les mille (1.000) actions repr\u00E9sentant le capital de la soci\u00E9t\u00E9 en commandite seront transform\u00E9es en 12.000 actions",
      "value": {
        "shares_after": 12000,
        "shares_before": 1000,
        "capital_amount": {
          "amount": 1000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "11.988 actions pour Monsieur Antoine FRANCQ",
      "value": 11988,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "12 actions pour Monsieur Dominique FRANCQ",
      "value": 12,
      "object": "e6",
      "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",
      "value": "Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 (1.000,00 \u20AC) a \u00E9t\u00E9 converti de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": {
          "amount": 1000.0,
          "currency": "EUR"
        },
        "description": "converti de plein droit en un compte de capitaux propres statutairement indisponible"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 5600 Philippeville, Chauss\u00E9e de Clair-Bois 46.",
      "value": "5600 Philippeville, Chauss\u00E9e de Clair-Bois 46",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "G\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "Administrateur non statutaire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat, sur base de la situation des comptes arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re aux administrateurs tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscription au registre des personnes morales et \u00E0 la BCE, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "value": "tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "value": "tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le trente juin, \u00E0 19 heures.",
      "value": "30 juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 36786,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0782.623.615",
      "kind": "company",
      "name": "AF Consult",
      "attrs": {
        "address": "Ch.de Clair-Bois(VLG) 46, 5600 Philippeville",
        "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": "Jean-Beno\u00EEt JONCKHEERE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "HD Consulting",
      "attrs": {
        "role": "Expert-comptable certifi\u00E9",
        "address": "6110 Montigny-le-Tilleul"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julien BAISE",
      "attrs": {
        "role": "Expert-comptable"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Antoine FRANCQ",
      "attrs": {
        "role": "G\u00E9rant / Administrateur",
        "address": "7170 Manage (Bois d\u2019Haine), Rue de Familleureux 117"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Dominique FRANCQ",
      "attrs": {
        "role": "Actionnaire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Clair Bois 46, 5600 Villers-le-Gambon",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Antoine FRANCQ",
        "niss": null,
        "address": "rue Ferrer 34, 7340 Solfontaine"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999,
      "holder_person_name": "Antoine FRANCQ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dominique FRANCQ",
        "niss": null,
        "address": "chauss\u00E9e de Clair Bois 46, 5600 Villers-le-Gambon"
      },
      "share_class": "actions",
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      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 1,
      "holder_person_name": "Dominique FRANCQ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0782.623.615",
    "name_full": "AF Consult",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2001-12-31",
  "post_incorporation_mandates": []
}