AGRI-SALOU

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Paul-Henry THIRY, \u00E0 Theux, le 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Paul-Henry THIRY, \u00E0 Theux, le 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adapter 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 anonyme",
      "value": "adaptation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de CINQUANTE-TROIS EUROS VINGT-QUATRE CENTS (53,24 \u20AC), pour le ramener de CENT VINGT-QUATRE MILLE EUROS (124.000,00 \u20AC) \u00E0 CENT VINGT-TROIS MILLE NEUF CENT QUARANTE-SIX EUROS SEPTANTE-SIX CENTS (123.946,76 \u20AC), sans annulation d\u0027actions, par renoncement \u00E0 la lib\u00E9ration de capital non r\u00E9alis\u00E9e \u00E0 ce jour.",
      "value": {
        "after": {
          "amount": 123946.76,
          "currency": "EUR"
        },
        "delta": {
          "amount": -53.24,
          "currency": "EUR"
        },
        "before": {
          "amount": 124000.0,
          "currency": "EUR"
        },
        "reason": "renoncement \u00E0 la lib\u00E9ration de capital non r\u00E9alis\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de SIX CENT QUARANTE-NEUF EUROS VINGT-SIX CENTS (649,26 \u20AC) pour le porter de CENT VINGT-TROIS MILLE NEUF CENT QUARANTE-SIX EUROS SEPTANTE-SIX CENTS (123.946,76 \u20AC) \u00E0 CENT VINGT-QUATRE MILLE CINQ CENT NONANTE-SIX EUROS DEUX CENTS (124.596,02 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles par absorption d\u0027une partie de la r\u00E9serve l\u00E9gale.",
      "value": {
        "after": {
          "amount": 124596.02,
          "currency": "EUR"
        },
        "delta": {
          "amount": 649.26,
          "currency": "EUR"
        },
        "before": {
          "amount": 123946.76,
          "currency": "EUR"
        },
        "reason": "absorption d\u0027une partie de la r\u00E9serve l\u00E9gale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de SIX MILLE HUIT CENT TRENTE-ET-UN EUROS CINQUANTE-CINQ CENTS (6.831,55 \u20AC), pour le ramener de CENT VINGT-QUATRE MILLE CINQ CENT NONANTE-SIX EUROS DEUX CENTS (124.596,02 \u20AC) \u00E0 CENT DIX-SEPT MILLE SEPT CENT SOIXANTE-QUATRE EUROS QUARANTE-SEPT CENTS (117.764,47 \u20AC), sans annulation d\u0027actions, par absorption de la perte comptable report\u00E9e, telle qu\u0027elle ressort de la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025.",
      "value": {
        "after": {
          "amount": 117764.47,
          "currency": "EUR"
        },
        "delta": {
          "amount": -6831.55,
          "currency": "EUR"
        },
        "before": {
          "amount": 124596.02,
          "currency": "EUR"
        },
        "reason": "absorption de la perte comptable report\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de CINQUANTE-SIX MILLE DEUX CENT SOIXANTE-QUATRE EUROS QUARANTE-SEPT CENTS (56.264,47 \u20AC), pour le ramener de CENT DIX-SEPT MILLE SEPT CENT SOIXANTE-QUATRE EUROS QUARANTE-SEPT CENTS (117.764,47 \u20AC) \u00E0 SOIXANTE-ET-UN MILLE CINQ CENTS EUROS (61.500,00 \u20AC), sans annulation d\u0027actions, par remboursement \u00E0 l\u0027actionnaire unique.",
      "value": {
        "after": {
          "amount": 61500.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": -56264.47,
          "currency": "EUR"
        },
        "before": {
          "amount": 117764.47,
          "currency": "EUR"
        },
        "method": "inscription au cr\u00E9dit du compte-courant",
        "reason": "remboursement \u00E0 l\u0027actionnaire unique",
        "beneficiary": "LEROY Jean-Fran\u00E7ois"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9 par cinq cents (500) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un / cinq centi\u00E8me (1/500\u00E8me) du capital, enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "type": "actions, sans d\u00E9signation de valeur nominale",
        "fraction": "1/500\u00E8me",
        "num_shares": 500
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui sera dor\u00E9navant tenue chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le dernier lundi du mois de juin, \u00E0 18 heures.",
      "value": "le dernier lundi du mois de juin, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pr\u00E9vue en mai 2026 a \u00E9t\u00E9 avanc\u00E9e et s\u0027est tenue le 3 mars 2026.",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9 Monsieur le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet",
      "value": "rapport de l\u0027organe d\u0027administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier l\u0027objet afin de permettre l\u0027exercice de nouvelles activit\u00E9s par la soci\u00E9t\u00E9, compl\u00E9mentairement aux activit\u00E9s d\u00E9j\u00E0 exerc\u00E9es.",
      "value": "nouvel objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 4910 THEUX, rue Haute Desni\u00E9, 62.",
      "value": "4910 THEUX, rue Haute Desni\u00E9, 62",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "de renouveler, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Monsieur LEROY Jean-Fran\u00E7ois.",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "de ne pas nommer d\u0027administrateur en remplacement de Monsieur LEROY Roger, et de consid\u00E9rer Monsieur LEROY Jean-Fran\u00E7ois comme administrateur unique.",
      "value": {
        "role": "administrateur unique",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_removal_death",
      "quote": "Monsieur LEROY Roger, administrateur nomm\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie devant le notaire Philippe LAB\u00C9, \u00E0 Li\u00E8ge, le 21 janvier 2017... depuis le 21 janvier 2023 jusqu\u0027au jour de son d\u00E9c\u00E8s, le 31 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur",
        "death_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "de ratifier tous les actes pos\u00E9s et toutes les d\u00E9cisions prises par: Monsieur LEROY Jean-Fran\u00E7ois, administrateur nomm\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie devant le notaire Philippe LAB\u00C9, \u00E0 Li\u00E8ge, le 21 janvier 2017... depuis le 21 janvier 2023 jusqu\u0027\u00E0 ce jour",
      "value": {
        "end_date": "2026-03-20",
        "start_date": "2023-01-21"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "de ratifier tous les actes pos\u00E9s et toutes les d\u00E9cisions prises par: ... Monsieur LEROY Roger, administrateur nomm\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie devant le notaire Philippe LAB\u00C9, \u00E0 Li\u00E8ge, le 21 janvier 2017... depuis le 21 janvier 2023 jusqu\u0027au jour de son d\u00E9c\u00E8s, le 31 d\u00E9cembre 2025.",
      "value": {
        "end_date": "2025-12-31",
        "start_date": "2023-01-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur unique pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nADAPTATION DES STATUTS AU CODE DES SOCI\u00C9T\u00C9S ET DES",
      "value": "ADAPTATION DES STATUTS AU CODE DES SOCI\u00C9T\u00C9S ET DES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 62733,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0434.040.554",
      "kind": "company",
      "name": "AGRI-SALOU",
      "attrs": {
        "court": "Tribunal de l\u0027Entreprise de Li\u00E8ge (division Verviers)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "former_name": "GARAGE DE LA SAUVENI\u00C8RE S.A.",
        "incorporation_date": "1988-04-25",
        "incorporation_notary": "Louis-Philippe GUYOT",
        "incorporation_location": "Spa",
        "last_statute_modification_date": "2017-01-21",
        "last_statute_modification_notary": "Philippe LAB\u00C9",
        "last_statute_modification_location": "Li\u00E8ge"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul-Henry THIRY",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LEROY Jean-Fran\u00E7ois",
      "attrs": {
        "role": "administrateur unique",
        "role_previous": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LEROY Roger",
      "attrs": {
        "role": "administrateur",
        "death_date": "2025-12-31"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe GUYOT",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe LAB\u00C9",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude PONCIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9 les d\u00E9missions donn\u00E9es par Monsieur Jean-Claude PONCIN et par Madame Jacqueline BADON de leurs mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du vingt-trois d\u00E9cembre deux mil seize et leur a donn\u00E9 d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline BADON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9 les d\u00E9missions donn\u00E9es par Monsieur Jean-Claude PONCIN et par Madame Jacqueline BADON de leurs mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du vingt-trois d\u00E9cembre deux mil seize et leur a donn\u00E9 d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 comme administrateurs Messieurs Jean-Fran\u00E7ois et Roger LEROY, les actionnaires \u00E9tant moins de trois."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9sign\u00E9 comme administrateurs Messieurs Jean-Fran\u00E7ois et Roger LEROY, les actionnaires \u00E9tant moins de trois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.040.554",
    "name_full": "SPA NATURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SART-LEZ-SPA",
        "region": null,
        "street": "Thier de Pierreuse",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "SPA",
        "region": null,
        "street": "Avenue Professeur Henrijean",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2015-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le changement d\u0027adresse du si\u00E8ge social de l\u0027Avenue Professeur Henrijean 78 \u00E0 4900 SPA vers le Thier de Pierreuse 18 \u00E0 4845 SART-LEZ-SPA et ce \u00E0 dater du 09/11/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.040.554",
    "name_full": "SPA NATURE",
    "legal_form": "SA"
  }
}