ARS LINEANDI

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Christian BOVY, Notaire \u00E0 Comblain-au-Pont en date du 11 mai 2026",
      "value": "2026-05-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Christian BOVY, Notaire \u00E0 Comblain-au-Pont en date du 11 mai 2026, en cours d\u0027enregistrement, les r\u00E9solutions suivantes ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-05-11",
      "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.",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale de ce Code qui lui est attribu\u00E9e \u00E0 l\u2019article 41, \u00A7 1er, premier alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1), c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix-huit mille huit cent trente-quatre euros (18.834 EUR), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": {
          "amount": 18834,
          "currency": "EUR"
        },
        "description": "capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale convertis en un compte de capitaux propres statutairement indisponible"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": {
          "amount": 18834,
          "currency": "EUR"
        },
        "description": "suppression du compte de capitaux propres statutairement indisponible et rendre ces fonds disponibles pour distribution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "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 : 4040 Herstal, Place Coronmeuse 11",
      "value": null,
      "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 actuels mentionn\u00E9s ci-apr\u00E8s",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur HUBART Bruno, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "\u00E0 titre gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 750
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire dans les 6 mois de la cl\u00F4ture des comptes annuels",
      "value": "dans les 6 mois de la cl\u00F4ture des comptes annuels",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "value": "chaque administrateur agissant seul peut accomplir tous les actes n\u00E9cessaires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_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"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 30429,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.581.790",
      "kind": "company",
      "name": "ARS LINEANDI",
      "attrs": {
        "address": "Place Coronmeuse 11, 4040 Herstal",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christian BOVY",
      "attrs": {
        "role": "Notaire",
        "location": "Comblain-au-Pont"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HUBART Bruno",
      "attrs": {
        "role_after": "administrateur non-statutaire",
        "role_before": "g\u00E9rant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Hubart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Monsieur Bruno Hubart est nomm\u00E9 \u00E0 partir du 1/09/2025, administrateur d\u00E9l\u00E9gu\u00E9 de ARS Lin\u00E9andi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCS FIDAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La SCS FIDAR d\u00E9missionne de son mandat d\u0027administrateur. Il lui est donn\u00E9 d\u00E9charge pour sa gestion",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.581.790",
    "name_full": "ARS LINEANDI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Bruno Hubart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "elle acte la d\u00E9mission pour raison de sant\u00E9 de Mcnsieur Bruno Hubart"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Claude Darimont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672595723",
        "name": "SCS Fidar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme \u00E0 la place comme g\u00E9rant, la SCS Fidar (RPM 672,595,723) repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Claude Darimont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.581.790",
    "name_full": "ARS LINEANDI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue de l\u0027Observatoire",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "PLACE CORONMEUSE",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2017-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers la nouvelle adresse suivante : Avenue de l\u0027Observatoire n\u00B0 124 \u00E0 4000 Li\u00E8ge, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.581.790",
    "name_full": "ARS LINEANDI",
    "legal_form": "SCRL"
  }
}