Bortnowskimmo

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS, MODIFICATION FORME JURIDIQUE, COMPTES ANNUELS",
      "value": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS, MODIFICATION FORME JURIDIQUE, COMPTES ANNUELS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trente mars A Bruxelles, rue du Commerce, 20-22. Devant nous, Bertrand NERINCX, Notaire...",
      "value": "2026-03-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB IMMOBLIERE DU GRAND VERGER \u00BB... Le trente mars",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Premi\u00E8re r\u00E9solution : Approbation des comptes annuels... Les comptes annuels, y compris l\u0027affectation du r\u00E9sultat sont approuv\u00E9s.",
      "value": {
        "date": "2025-12-31",
        "type": "comptes_annuels"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Renaud de Borman, R\u00E9viseur d\u0027Entreprises... a r\u00E9dig\u00E9, en application de l\u2019article 14:4 du Code des soci\u00E9t\u00E9s et des associations, en date du 25 mars 2026, un rapport sur l\u2019\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9.",
      "value": "2026-03-25",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Cinqui\u00E8me r\u00E9solution : D\u00E9cision de transformer la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... 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 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Sixi\u00E8me r\u00E9solution : Sort des capitaux propres... le capital souscrit lib\u00E9r\u00E9 qui s\u2019\u00E9l\u00E8ve comme dit que dessus \u00E0 un montant de cent vingt-cinq mille euros (\u20AC 125.000,00) a \u00E9t\u00E9 converti de plein droit en un compte de capitaux propres indisponible... supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 125000.0,
        "currency": "EUR",
        "description": "capital souscrit lib\u00E9r\u00E9 converti en compte de capitaux propres indisponible puis supprim\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Neuvi\u00E8me r\u00E9solution : Modification du nombre d\u2019actions... proc\u00E9der \u00E0 un fractionnement des actions (stock split), de sorte que le nombre total d\u2019actions passe de 1.250 \u00E0 2.880 actions.",
      "value": {
        "new_shares": 2880,
        "old_shares": 1250,
        "description": "fractionnement des actions (stock split)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Septi\u00E8me r\u00E9solution : Modification de l\u2019objet... L\u2019objet de la soci\u00E9t\u00E9 sera d\u00E9sormais r\u00E9dig\u00E9 comme suit : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers : 1\u00B0 L\u2019achat, l\u2019\u00E9change, la vente... \u00BB",
      "value": "L\u2019objet de la soci\u00E9t\u00E9 sera d\u00E9sormais r\u00E9dig\u00E9 comme suit : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger... \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Huiti\u00E8me r\u00E9solution : Modification de la d\u00E9nomination... L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 par la nouvelle d\u00E9nomination suivante : \u00AB Bortnowskimmo \u00BB.",
      "value": "Bortnowskimmo",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Douzi\u00E8me r\u00E9solution : Confirmation de la nomination d\u2019administrateurs... L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate et confirme la nomination : \u2022 De Monsieur BORTNOWSKI Pierre... en tant qu\u2019administrateur non-statutaire",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Douzi\u00E8me r\u00E9solution : Confirmation de la nomination d\u2019administrateurs... De Monsieur BORTNOWSKI Pierre, pr\u00E9nomm\u00E9, en tant qu\u2019administrateur non-statutaire pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "six ans"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Douzi\u00E8me r\u00E9solution : Confirmation de la nomination d\u2019administrateurs... De Madame BORTNOWSKI Diane, pr\u00E9nomm\u00E9e, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u2019instant, l\u2019assembl\u00E9e confirme \u00E9galement le pouvoir sp\u00E9cial conf\u00E9r\u00E9 \u00E0 Monsieur Paul BORTNOWSKI, ici pr\u00E9sent et qui accepte, d\u2019ouvrir, d\u2019acc\u00E9der, signer et g\u00E9rer tout compte bancaire de la soci\u00E9t\u00E9 (notamment celui ouvert aupr\u00E8s de BNP Paribas Fortis num\u00E9ro BE42 0014 3934 9654).",
      "value": "ouvrir, acc\u00E9der, signer et g\u00E9rer tout compte bancaire de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Treizi\u00E8me r\u00E9solution : pouvoirs \u00E0 conf\u00E9rer \u00E0 l\u2019organe d\u2019administration en vue de l\u2019ex\u00E9cution des d\u00E9cisions \u00E0 prendre et au notaire en vue de la coordination des statuts... au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts",
      "value": "coordination des statuts",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "Dixi\u00E8me r\u00E9solution : Refonte des statuts et adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations et avec les d\u00E9cisions prises.",
      "value": "Refonte et adoption de nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Onzi\u00E8me r\u00E9solution : Adresse du si\u00E8ge... L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que l\u2019adresse pr\u00E9cise du si\u00E8ge est situ\u00E9e \u00E0 : 1440 Braine-le-Ch\u00E2teau, rue de Hal 42.",
      "value": "1440 Braine-le-Ch\u00E2teau, rue de Hal 42",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base de l\u2019\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 71665,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0869.702.889",
      "kind": "company",
      "name": "IMMOBILIERE DU GRAND VERGER",
      "attrs": {
        "address": "Rue de Hal 42, 1440 Braine-le-Ch\u00E2teau",
        "new_name": "Bortnowskimmo",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BORTNOWSKI Christine",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BORTNOWSKI Pierre",
      "attrs": {
        "role": "actionnaire, administrateur unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BORTNOWSKI Paul",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BORTNOWSKI Diane",
      "attrs": {
        "role": "actionnaire, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bertrand NERINCX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Hambye",
      "attrs": {
        "role": "Notaire (acte pr\u00E9c\u00E9dent)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Renaud de Borman",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e9",
      "kbo": "0891.185.124",
      "kind": "org",
      "name": "RENAUD DE BORMAN, REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOR",
      "attrs": {
        "role": "soci\u00E9t\u00E9 de r\u00E9visorat"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine le Ch\u00E2teau",
        "region": "Waals",
        "street": "Rue de Hal",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Braine le Ch\u00E2teau",
        "region": "Waals",
        "street": "Rue des Comtes de Robiano",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le changement du lieu du si\u00E8ge social vers le 42 rue de Hal, 1440 Braine le Ch\u00E2teau. Le si\u00E8ge social reste donc en Wallonie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.702.889",
    "name_full": "IMMOBILIERE DU GRAND VERGER",
    "legal_form": "SA"
  }
}

{
  "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": "2022-01-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.702.889",
    "name_full": "IMMOBILIERE DU GRAND VERGER",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRAINE-LE-CHATEAU",
        "region": "Vlaams Gewest",
        "street": "Rue des Comtes de Robiano",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue Edith Cavell",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "113-118"
      },
      "effective_date": "2015-03-15",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide le transfert de si\u00E8ge social \u00E0 partir du 15/03/2015 vers Rue des Comtes de Robiano 34 - 1440 BRAINE-LE-CHATEAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.702.889",
    "name_full": "IMMOBILIERE DU GRAND VERGER",
    "legal_form": "SCA"
  }
}