CABINET VETERINAIRE ITTELET

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 18/03/2026 par le notaire associ\u00E9 Axelle GAUDIN",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des Associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation au Code des Soci\u00E9t\u00E9s et Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit respectivement dix-huit mille six cents euros (18.600\u20AC) et mille huit cent soixante euros (1.860\u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "capital_before": {
          "amount": 18600,
          "currency": "EUR"
        },
        "total_equity_after": {
          "amount": 20460,
          "currency": "EUR"
        },
        "legal_reserve_before": {
          "amount": 1860,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "d\u00E9cide que celle-ci se tiendra \u00E0 pr\u00E9sent le dernier vendredi du mois de mai, \u00E0 dix-huit heures.",
      "value": "dernier vendredi du mois de mai, \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Ittelet Pascal ici repr\u00E9sent\u00E9 et qui accepte",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame Lefebvre Sophie ici repr\u00E9sent\u00E9e et qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23581,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0894.650.497",
      "kind": "company",
      "name": "CABINET VETERINAIRE ITTELET",
      "attrs": {
        "seat": "6250 Aiseau-Presles, Rue des Fran\u00E7ais 51",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Axelle GAUDIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ittelet Pascal",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lefebvre Sophie",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ITTELET Pascal Christian Yvan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-09",
      "evidence_quote": "RENOUVELLEMENT des mandats des g\u00E9rants non statutaires pour une dureee de six anx a dater de la presente assembl\u00E9e generale a savoir: 1/ Monsieur ITTELET Pascal Christian Yvan"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Sophie Nancy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-09",
      "evidence_quote": "RENOUVELLEMENT des mandats des g\u00E9rants non statutaires pour une dureee de six anx a dater de la presente assembl\u00E9e generale a savoir: 2/ Madame LEFEBVRE Sophie Nancy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0894.650.497",
    "name_full": "CABINET VETERINAIRE ITTELET",
    "legal_form": "SC"
  }
}