AVL Aywiers

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt-deux janvier",
      "value": "2026-01-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt-deux janvier ... S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABAVL Aywiers \u00BB",
      "value": "2026-01-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "A) Acceptation d\u2019un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de quatre cent mille euros (\u20AC 400.000,00) ... B) \u00C9mission sept mille deux cent quarante-sept (7.247) actions nouvelles ... F) ... le nombre d\u2019actions est port\u00E9 de dix mille huit cent soixante-dix (10.870) actions \u00E0 dix-huit mille cent dix-sept (18.117) actions.",
      "value": {
        "amount": 400000,
        "currency": "EUR",
        "shares_after": 18117,
        "shares_before": 10870,
        "shares_issued": 7247
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "C) Renonciation, conform\u00E9ment \u00E0 l\u2019article 5:121, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, aux rapports de l\u2019organe d\u2019administration et du r\u00E9viseur justifiant le prix d\u0027\u00E9mission des actions nouvelles et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": "rapports de l\u2019organe d\u2019administration et du r\u00E9viseur justifiant le prix d\u0027\u00E9mission des actions nouvelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "D) Renonciation par deux actionnaires \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle.",
      "value": "Renonciation par deux actionnaires \u00E0 leur droit de souscription pr\u00E9f\u00E9rentielle",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION : MODIFICATION DES STATUTS ... L\u2019article 5 des statuts est modifi\u00E9 ... L\u2019article 11 des statuts est modifi\u00E9 ... L\u2019article 13 des statuts est modifi\u00E9",
      "value": "Article 5, Article 11, Article 13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION : NOMINATION D\u2019UN ADMINISTRATEUR ... L\u2019assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur, \u00E0 savoir la SRL BRASSERIE 3 F L\u0027ANGELUS",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur DESSY Pierre Alain Martin Albert",
      "value": "repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION : POUVOIRS A CONFERER A L\u2019ORGANE D\u2019ADMINISTRATION EN VUE DE L\u2019EXECUTION DES DECISIONS A PRENDRE ET AU NOTAIRE EN VUE DE LA COORDINATION DES STATUTS. ... au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, la soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par deux administrateurs agissant conjointement.",
      "value": "deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9468,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0677.619.729",
      "kind": "company",
      "name": "AVL Aywiers",
      "attrs": {
        "seat": "Rue de l\u0027Abbaye 14, 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine ROLIN JACQUEMYNS",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BRASSERIE 3 F L\u0027ANGELUS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DESSY Pierre Alain Martin Albert",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "7050 Jurbise, Rue du Bourrelier(MJ) 28"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 100000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire d\u2019un montant de cent mille euros (\u20AC 100.000,00) par un actionnaire, et d\u2019\u00E9mettre en contrepartie huit cent septante (870) actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.619.729",
    "name_full": "AVL AYWIERS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.619.729",
    "name_full": "AVL AYWIERS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1380 Lasne, Rue de l\u0027abbaye 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-06-30",
        "name": "LIMAUGE Victor",
        "niss": null,
        "address": "1380 Lasne, Rue de l\u0027abbaye 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LIMAUGE Victor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-08-08",
        "name": "LIMAUGE Augustin",
        "niss": null,
        "address": "1380 Lasne, Rue de l\u0027abbaye 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LIMAUGE Augustin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0677.619.729",
    "name_full": "AVL Aywiers",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-26",
  "post_incorporation_mandates": []
}