ART FINDER

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-08-2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "notarial_deed",
      "quote": "D\u0027un acte du notaire L\u00E9opold DERBAIX, \u00E0 Binche , le 10/08/2026",
      "value": "2026-08-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ART FINDER\u0022",
      "value": "2026-08-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social de la soci\u00E9t\u00E9. En cons\u00E9quence, l\u0027article 3 des statuts est remplac\u00E9 par le texte suivant :",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. En mati\u00E8re d\u0027art et d\u0027activit\u00E9s artistiques... 2. En mati\u00E8re d\u0027\u00E9levage, de d\u00E9tention, de soins, d\u0027exploitation et d\u0027activit\u00E9s relatives aux animaux... 3. En mati\u00E8re immobili\u00E8re et patrimoniale... 4. Plus g\u00E9n\u00E9ralement...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Les apports souscrits \u00E0 la constitution s\u0027\u00E9l\u00E8vent \u00E0 douze mille quatre cents euros (12.400,00 EUR). ... cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 12400.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 12400.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "12400.00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer l\u0027article 6 des statuts relatif aux appels de fonds, devenu sans objet.",
      "value": "Suppression de l\u0027article 6 des statuts relatif aux appels de fonds",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 8 des statuts, devenu l\u0027article 7 \u00E0 la suite de la suppression de l\u0027article 6, pour en simplifier la r\u00E9daction.",
      "value": "Modification de l\u0027article 7 (ex-8) relatif \u00E0 la nature des actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 13, devenu l\u0027article 12 \u00E0 la suite de la suppression de l\u0027article 6, pour en simplifier la r\u00E9daction et pr\u00E9ciser les modalit\u00E9s de d\u00E9l\u00E9gation de la gestion journali\u00E8re",
      "value": "Modification de l\u0027article 12 (ex-13) relatif \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la refonte des statuts de la soci\u00E9t\u00E9 pour les mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent et le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Refonte des statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au notaire instrumentant pour \u00E9tablir le texte coordonn\u00E9 des statuts conform\u00E9ment aux d\u00E9cisions qui pr\u00E9c\u00E8dent et pour proc\u00E9der aux d\u00E9p\u00F4ts et publications aux Annexes du Moniteur belge.",
      "value": "\u00C9tablir le texte coordonn\u00E9 des statuts et proc\u00E9der aux d\u00E9p\u00F4ts et publications aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont par ailleurs conf\u00E9r\u00E9s \u00E0 l\u0027organe d\u0027administration, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 l\u0027effet de : \u2022 signer et passer tous actes compl\u00E9mentaires ou rectificatifs ; \u2022 effectuer toutes formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises...",
      "value": "Signer et passer tous actes compl\u00E9mentaires, effectuer les formalit\u00E9s aupr\u00E8s de la BCE et accomplir tout ce qui est n\u00E9cessaire \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions",
      "object": "e1",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 39789,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0728.958.562",
      "kind": "company",
      "name": "ART FINDER",
      "attrs": {
        "seat": "Avenue Louise 347, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "L\u00E9opold DERBAIX",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027avenue Louise, 347 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "347",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOSVELDWEG 69- 1180 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOSVELDWEG",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Bosveldweg, 69 \u00E0 1180 Bruxelles vers l\u0027avenue Louise, 347 \u00E0 1050 Ixelles, r\u00E9gion de Bruxelles-Capitale et ce \u00E0 dater du 01/04/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.958.562",
    "name_full": "ART FINDER",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.662.929",
    "org_name": "SILVER TREE Int.",
    "person_name": null,
    "org_rep_person_name": "Lionel CHANTREN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch St\u00E4atsblad",
    "Mod DOC 19.01"
  ]
}