ASC Affaires

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-04-2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri Cleenewerck de Crayencour, Notaire r\u00E9sidant \u00E0 Bruxelles, le 26 mars 2026",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 en commandite \u00AB ASC Affaires \u00BB ... le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du r\u00E9viseur d\u0027entreprises stipule ce qui suit : ... Chaumont-Gistoux, le 26 Mars 2026. [SIGNATURE] DE MAERTELAERE Jean-Jacques - R\u00E9viseur d\u2019Entreprises SRL, repr\u00E9sent\u00E9e par DE MAERTELAERE Jean-Jacques, R\u00E9viseur d\u2019Entreprises",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale 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"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Il existe cent (100) actions, dont nonante-neuf (99) actions de classe A et une (1) action de classe B. ... La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible de cent euros (100 \u20AC) ... les nonante-neuf (99) actions de classe A appartiennent \u00E0 Monsieur SCHRETTER Adrien; - l\u2019action de classe B appartient \u00E0 Monsieur SCHRETTER Jean-Louis.",
      "value": {
        "amount": 100,
        "currency": "EUR",
        "shares_total": 100,
        "share_classes": [
          {
            "class": "A",
            "count": 99,
            "holder": "SCHRETTER Adrien"
          },
          {
            "class": "B",
            "count": 1,
            "holder": "SCHRETTER Jean-Louis"
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de remplacer l\u2019objet par un nouveau texte, comme suit : \u00AB La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019un expert-comptable fiscaliste ainsi que l\u0027exercice de toutes les activit\u00E9s jug\u00E9es compatibles par l\u2019Institut en raison de cette qualit\u00E9. ...",
      "value": "La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019un expert-comptable fiscaliste ainsi que l\u0027exercice de toutes les activit\u00E9s jug\u00E9es compatibles par l\u2019Institut en raison de cette qualit\u00E9. ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e constate la fin du mandat du g\u00E9rant de la soci\u00E9t\u00E9 en commandite repris ci-dessous",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur SCHRETTER Adrien qui accepte. ... Leur mandat est gratuit",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme \u00E9galement en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur SCHEERS J\u00E9r\u00F4me, expert-comptable fiscaliste ITAA, qui accepte. ... Leur mandat est gratuit",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "value": "tous pouvoirs ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "value": "tous pouvoirs ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "Cinqui\u00E8me r\u00E9solution-Adoption des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ... l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux",
      "value": "adoption des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 59920,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "1012.234.194",
      "kind": "company",
      "name": "ASC Affaires",
      "attrs": {
        "address": "Avenue Bois Becquet 3, 1300 Wavre",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Cleenewerck de Crayencour",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "DEMAERTELAERE Jean-Jacques",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE MAERTELAERE Jean-Jacques",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SCHRETTER Adrien",
      "attrs": {
        "role": "Actionnaire (99 actions classe A), Administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "SCHRETTER Jean-Louis",
      "attrs": {
        "role": "Actionnaire (1 action classe B)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "SCHEERS J\u00E9r\u00F4me",
      "attrs": {
        "role": "Administrateur, expert-comptable fiscaliste ITAA"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1300 Wavre",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Adrien Schretter",
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      },
      "share_class": "commandit\u00E9",
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      "contribution_type": "cash",
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      "holder_person_name": "Adrien Schretter",
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      "amount_subscribed_eur": 1,
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Louis Schretter",
        "niss": null,
        "address": null
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      "share_class": "commanditaire",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99,
      "holder_person_name": "Jean-Louis Schretter",
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      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "1012.234.194",
    "name_full": "ASC AFFAIRES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-11",
  "post_incorporation_mandates": []
}