C.I.S. Trading

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame Catherine Bauraind, NN 65.03.05-230.91, demeurant Waverstraat 1 \u00E0 3040 Ottenburg est nomm\u00E9e administrateur, \u00E0 partir du 1er avril 2026 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "note": "non r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est donc valablement g\u00E9r\u00E9e par deux administrateurs conform\u00E9ment aux statuts.",
      "value": "La soci\u00E9t\u00E9 est donc valablement g\u00E9r\u00E9e par deux administrateurs conform\u00E9ment aux statuts.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION ADMINISTRATEUR",
      "value": "NOMINATION ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1331,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.015.723",
      "kind": "company",
      "name": "C.I.S. TRADING",
      "attrs": {
        "seat": "CHAUSSE DE HUY 120C-1300 WAVRE",
        "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Bauraind",
      "attrs": {
        "rrn": null,
        "address": "Waverstraat 1 \u00E0 3040 Ottenburg",
        "id_other": "65.03.05-230.91"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "F. CANTRAINE",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.723",
    "name_full": "C.I.S. TRADING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 198000,
      "currency": "EUR",
      "after_eur": 218000,
      "delta_eur": 198000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-15",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 198.000,- euros pour le porter de 20.000,- euros \u00E0 218.000,- euros, moyennant majoration du pair comptable des parts sociales existantes, sans cr\u00E9ation de parts sociales nouvelles. Cette augmentation de capital sera souscrite en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9e.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.015.723",
    "name_full": "C.I.S. TRADING",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.015.723",
    "name_full": "C.I.S. TRADING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}