C.d'Otreppe

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION",
      "value": "DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de remplacer la d\u00E9nomination \u00AB C.d\u2019Otreppe \u00BB par la d\u00E9nomination \u00AB EPPERTO \u00BB, \u00E0 dater de ce jour",
      "value": {
        "new_name": "EPPERTO",
        "old_name": "C.d\u0027Otreppe",
        "effective_date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "A. D\u00E9cision de modification de la d\u00E9nomination de la soci\u00E9t\u00E9 et modification des statuts afin de tenir compte de la modification de la d\u00E9nomination",
      "value": {
        "description": "modification des statuts afin de tenir compte de la modification de la d\u00E9nomination"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre C\u00E9cile LAMMERHIERT, notaire \u00E0 Chaumont-Gistoux, le vingt-quatre avril deux mille vingt-six... Il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C.d\u2019Otreppe \u00BB... a pris les r\u00E9solutions suivantes",
      "value": {
        "date": "2026-04-24",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner tout pouvoir au notaire Lammerhiert, pr\u00E9cit\u00E9, d\u2019\u00E9tablir et de signer la coordination des statuts suite \u00E0 la modification des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "description": "d\u0027\u00E9tablir et de signer la coordination des statuts suite \u00E0 la modification des statuts et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tout pouvoir \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "description": "\u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent"
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-04-2026",
      "value": {
        "date": "2026-04-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-29",
        "description": "Publication au Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre C\u00E9cile LAMMERHIERT, notaire \u00E0 Chaumont-Gistoux, le vingt-quatre avril deux mille vingt-six",
      "value": {
        "date": "2026-04-24",
        "notary": "C\u00E9cile LAMMERHIERT"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4035,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0790.484.078",
      "kind": "company",
      "name": "C.d\u0027Otreppe",
      "attrs": {
        "seat": "Rue des Moutons 10, 1325 Chaumont-Gistoux",
        "new_name": "EPPERTO",
        "old_name": "C.d\u0027Otreppe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9cile LAMMERHIERT",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1325 Chaumont-Gistoux, Rue des Moutons 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "d\u2019OTREPPE de BOUVETTE Charlotte",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, rue des moutons 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": "d\u2019OTREPPE de BOUVETTE Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0790.484.078",
    "name_full": "C.d\u2019Otreppe",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-02",
  "post_incorporation_mandates": []
}