CA.LO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e-Origin"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e-Origin"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB e-Origin \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 28 avril 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e-Origin"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier les statuts afin de les mettre en conformit\u00E9 avec les r\u00E9solutions prises, avec la situation actuelle de la soci\u00E9t\u00E9 et avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e-Origin"
    },
    {
      "type": "first_fiscal_year",
      "quote": "de modifier de la date de cl\u00F4ture de l\u0027exercice social pour la porter au 31 d\u00E9cembre de chaque ann\u00E9e de telle mani\u00E8re que l\u0027exercice social en cours ayant d\u00E9but\u00E9 le 1er juin 2025 sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026 et aura, d\u00E8s lors, une dur\u00E9e totale de dix-neuf (19) mois.",
      "value": {
        "end": "2026-12-31",
        "start": "2025-06-01",
        "duration_months": 19
      },
      "object": null,
      "subject": "e-Origin"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "de modifier le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me mercredi du mois de juin de chaque ann\u00E9e \u00E0 douze heures, et pour la premi\u00E8re fois en juin 2027.",
      "value": "deuxi\u00E8me mercredi du mois de juin de chaque ann\u00E9e \u00E0 douze heures",
      "object": null,
      "subject": "e-Origin"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9 : - de la soci\u00E9t\u00E9 \u00AB DL INVEST \u00BB",
      "value": "administrateur",
      "object": "e-Origin",
      "subject": "DL INVEST"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": "provisoire",
      "object": "e-Origin",
      "subject": "DL INVEST"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CA.LO \u00BB",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "remuneration": "non-r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e-Origin",
      "subject": "CA.LO"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e pr\u00E9cise que le num\u00E9ro de bo\u00EEte postale compl\u00E9tant l\u2019adresse actuelle est le num\u00E9ro 30. L\u2019adresse du si\u00E8ge doit d\u00E8s lors \u00EAtre libell\u00E9e comme suit : \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Saint-Exup\u00E9ry 17 bo\u00EEte 30.",
      "value": "Rue Saint-Exup\u00E9ry 17 bo\u00EEte 30, 4460 Gr\u00E2ce-Hollogne",
      "object": null,
      "subject": "e-Origin"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "subject": "e-Origin"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "d\u00E9marches administratives subs\u00E9quentes",
      "object": "administrateur",
      "subject": "e-Origin"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11205,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e-Origin",
      "kbo": "0738.871.269",
      "kind": "company",
      "name": "e-Origin",
      "attrs": {
        "address": "Rue Saint-Exup\u00E9ry 17 bo\u00EEte 30, 4460 Gr\u00E2ce-Hollogne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "DL INVEST",
      "kbo": "0776.426.107",
      "kind": "company",
      "name": "DL INVEST",
      "attrs": {
        "address": "Rue de l\u0027A\u00E9roport 52, 4460 Gr\u00E2ce-Hollogne"
      }
    },
    {
      "id": "BREEUR Bernard",
      "kbo": null,
      "kind": "person",
      "name": "BREEUR Bernard",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "CA.LO",
      "kbo": "0773.874.116",
      "kind": "company",
      "name": "CA.LO",
      "attrs": {
        "address": "Passage de la B\u00E9guine 19, 4452 Juprelle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "SFERRAZZA Calogero",
      "kbo": null,
      "kind": "person",
      "name": "SFERRAZZA Calogero",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}