ART48 Architecture &Design

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Bruno MICHAUX, Notaire \u00E0 Etterbeek, le 28 avril 2026",
      "value": "2026-04-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ART48 Architecture \u0026 Design \u00BB",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "en date du 1er janvier 2024, la soci\u00E9t\u00E9 a \u00E9t\u00E9 transform\u00E9e de plein droit en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "date": "2024-01-01",
        "from": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "note": "conversion de plein droit"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux",
      "value": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital fixe s\u2019\u00E9l\u00E8ve \u00E0 dix-huit mille six cents euros (18.600,00 EUR) ; la partie lib\u00E9r\u00E9e du capital fixe s\u2019\u00E9l\u00E8ve six mille deux cents euros (6.200,00 EUR) ; la partie non lib\u00E9r\u00E9e du capital fixe s\u2019\u00E9l\u00E8ve \u00E0 douze mille quatre cents euros (12.400,00 EUR) ; la r\u00E9serve l\u00E9gale s\u2019\u00E9l\u00E8ve \u00E0 mille huit cent soixante euros (1.860,00 EUR) ... le partie lib\u00E9r\u00E9e du capital fixe et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit au total huit mille soixante euros (8.060,00 EUR), ont \u00E9t\u00E9 convertis de plein droit en un \u00AB compte de capitaux propres statutairement indisponible \u00BB ... la partie non lib\u00E9r\u00E9e du capital fixe, soit douze mille quatre cents euros (12.400,00 EUR), a \u00E9t\u00E9 convertie en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
      "value": {
        "fixed_capital": {
          "amount": 18600.0,
          "currency": "EUR"
        },
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "paid_up_capital": {
          "amount": 6200.0,
          "currency": "EUR"
        },
        "unpaid_contributions_account": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "statutory_unavailable_capital_account": {
          "amount": 8060.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution",
      "value": "Suppression du compte de capitaux propres statutairement indisponible",
      "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": {
        "role": "G\u00E9rant"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ... Son mandat sera gratuit.",
      "value": {
        "role": "Administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de nomm\u00E9 un second administrateur non-statutaire en la personne de Madame Maria C\u00E9leste FINEZ AMPUDIA ... pour une dur\u00E9e illimit\u00E9e. Son mandat sera gratuit.",
      "value": {
        "role": "Administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Yannick ZEEGERS-JOURDAIN est en outre d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
      "value": {
        "role": "Repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1050 Ixelles, avenue Louise 384.",
      "value": {
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "address": "Avenue Louise 384, 1050 Ixelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": "Pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019organe d\u2019administration, avec pouvoir de substitution, tous pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "Pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "la soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e sous forme de soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e en date du 13 juin 2009",
      "value": "2009-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number_of_shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et se termine 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 le premier mardi du mois de mai \u00E0 dix-neuf heures (19h).",
      "value": "premier mardi du mois de mai \u00E0 dix-neuf heures (19h)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Plus de cinquante pour cent (50 %) des actions et des droits de vote sont d\u00E9tenus par des personnes physiques autoris\u00E9es \u00E0 exercer la profession d\u2019architecte",
      "value": "Plus de 50% des actions et droits de vote d\u00E9tenus par architectes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Plus de cinquante pour cent (50 %) de l\u2019ensemble des membres de l\u2019organe d\u2019administration ... doivent \u00EAtre des personnes physiques autoris\u00E9es \u00E0 exercer la profession d\u2019architecte",
      "value": "Plus de 50% des administrateurs doivent \u00EAtre architectes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "sans toutefois apporter une modification \u00E0 son objet ni aux autres caract\u00E9ristiques essentielles de la soci\u00E9t\u00E9",
      "value": "sans toutefois apporter une modification \u00E0 son objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40821,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0812.350.254",
      "kind": "company",
      "name": "ART48 Architecture \u0026 Design",
      "attrs": {
        "email": "hello@art48.archi",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "address": "Avenue Louise 384, 1050 Ixelles",
        "website": "https://art48.archi/",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MICHAUX",
      "attrs": {
        "role": "Notaire",
        "location": "Etterbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yannick ZEEGERS-JOURDAIN",
      "attrs": {
        "role": "Administrateur non statutaire, Repr\u00E9sentant permanent",
        "profession": "Architecte"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maria C\u00E9leste FINEZ AMPUDIA",
      "attrs": {
        "role": "Administrateur non statutaire",
        "profession": null
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "384"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue de Stassart",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cision des g\u00E9rants Le g\u00E9rant a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers Avenue Louise, 384 \u00E0 1050 Bruxelles \u00E0 partir du 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0812.350.254",
    "name_full": "ART48 ARCHITECTURE \u0026 DESIGN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bedoret Axel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Bedoret Axel, n\u00E9 le 13 novembre 1956 \u00E0 Charleroi, domicili\u00E9, Avenue Albert Lancaster, 84 \u00E0 1180 Bruxelles. Cette d\u00E9cision prend cours le 15/04/2016"
    }
  ],
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  "subject_company": {
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0812.350.254",
    "name_full": "BEAUVOIR ARCHITECTURE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Hebert de Beauvoir du Boscol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est r\u00E9unie le 31/12/2009 et a, \u00E0 l\u0027unanimit\u00E9 accept\u00E9 la d\u00E9mission de Louis Hebert de Beauvoir du Boscol, rue du Ch\u00E2teau 2 -6997 Erez\u00E9e au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Bedoret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-31",
      "evidence_quote": "toujours \u00E0 l\u0027unanimit\u00E9, accept\u00E9 la nomination de Axel Bedoret, avenue Albert Lancaster 84 - 1180 Uccle. a. Ceci avec effet au 31/12/2009"
    }
  ],
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  "subject_company": {
    "kbo": "0812.350.254",
    "name_full": "BEAUVOIR ARCHITECTURE",
    "legal_form": "SC"
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}