Bureau Compta&Fisca

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-cing, le 31 d\u00E9cembre, les associ\u00E9s de la SRL TIMBER CONSTRUCT se sont r\u00E9unis en Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire au si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 19 heures.",
      "value": {
        "date": "2025-12-31",
        "time": "19 heures",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
        "location": "si\u00E8ge social de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la cession de 50 actions, repr\u00E9sentant 50% du capital, de Monsleur Damien SOUGNEZ \u00E0 Monsieur Sergiu SURU, suivant la convention de cession du 31/12/2025.",
      "value": {
        "shares": 50,
        "percentage": "50%",
        "agreement_date": "2025-12-31"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Sergiu SURU, n\u00E9 le 13/05/1979, domicili\u00E9 \u00E0 7940 Brugelette, Avenue Gabriel Petit n\u00BA49, en qualit\u00E9 d\u0027administrateur \u00E0 la date du jour. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2025-12-31",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "association_membership",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de l\u0027existence d\u0027un pacte d\u0027associ\u00E9s conclu entre les associ\u00E9s, lequel organise certaines modalit\u00E9s de gouvernance interne, sans modification des statuts de la soci\u00E9t\u00E9.",
      "value": {
        "description": "pacte d\u0027associ\u00E9s conclu entre les associ\u00E9s, lequel organise certaines modalit\u00E9s de gouvernance interne, sans modification des statuts de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs donnent par la pr\u00E9sente mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Bureau Compta\u0026Fisca \u003E\u003E ayant son si\u00E8ge social Route de Parfondvaux 136/B - 4671 SAIVE, inscrite au R.P.M. de Li\u00E8ge division Li\u00E8ge n\u00B0 0886.240.005, \u00E0 l\u0027 effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques aupr\u00E8s du Moniteur belge et de la Banque Carrefour des Entreprises, le tout avec pouvoirs de substitution., ou toute autre personne d\u00E9sign\u00E9e par lui.",
      "value": {
        "date": "2025-12-31",
        "scope": "requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques aupr\u00E8s du Moniteur belge et de la Banque Carrefour des Entreprises, le tout avec pouvoirs de substitution"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Cession d\u0027actions",
      "value": "Cession d\u0027actions",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2910,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0100.730.144",
      "kind": "company",
      "name": "TIMBER CONSTRUCT",
      "attrs": {
        "seat": "Rue des Trente-Trois, 7-4671 Barchon",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Damien SOUGNEZ",
      "attrs": {
        "role": "associ\u00E9, administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sergiu SURU",
      "attrs": {
        "role": "associ\u00E9, administrateur",
        "address": "Avenue Gabriel Petit n\u00BA49, 7940 Brugelette",
        "birth_date": "1979-05-13"
      }
    },
    {
      "id": "e4",
      "kbo": "0886.240.005",
      "kind": "org",
      "name": "Bureau Compta\u0026Fisca",
      "attrs": {
        "seat": "Route de Parfondvaux 136/B - 4671 SAIVE",
        "legal_form": "SRL"
      }
    }
  ]
}