CAFE RANDAXHE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 27 mars 2026 par Benjamin PONCELET, notaire \u00E0 Li\u00E8ge",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 en nom collectif \u0022CAFE RANDAXHE\u0022 ... a pris \u00E0 l\u2019unanimit\u00E9, les d\u00E9cisions suivantes :",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "I- TRANSFORMATION DE LA SNC en SRL ... L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en nom collectif"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "du rapport \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Fiduciaire COMPTANALYSE \u00BB, en date du 25 mars 2026, repr\u00E9sent\u00E9e par Monsieur David LAMBOTTE, expert-comptable externe certifi\u00E9",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base de la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Le capital de deux euros cinquante (2,50 \u20AC) est transform\u00E9 en un compte de capitaux propres statutairement disponibles.",
      "value": {
        "description": "transform\u00E9 en un compte de capitaux propres statutairement disponibles",
        "amount_before": {
          "amount": 2.5,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, CENT (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de la g\u00E9rante actuelle, Madame DE MEURERS Virginie, en raison de la transformation de la soci\u00E9t\u00E9 en SRL.",
      "value": {
        "role": "g\u00E9rante"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme unique administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : Madame de MEURERS Virginie. Son mandat sera exerc\u00E9 \u00E0 titre on\u00E9reux, selon d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur unique non statutaire",
        "duration": "illimit\u00E9e",
        "remuneration": "on\u00E9reux"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9, Madame de MEURERS Virginie, ici pr\u00E9sente et qui accepte ce mandat gratuit.",
      "value": {
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e confirme l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4141 Sprimont, Place des Combattants 14 bte 2.",
      "value": "4141 Sprimont, Place des Combattants 14 bte 2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "5- Adoption des statuts de la SRL L\u2019assembl\u00E9e d\u00E9cide d\u2019adopter comme suit les statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en adoptant un objet plus pr\u00E9cis et en prolongeant la dur\u00E9e de la soci\u00E9t\u00E9 :",
      "value": "Adoption des statuts de la SRL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me lundi du mois d\u2019avril \u00E0 dix-huit heures.",
      "value": "le troisi\u00E8me lundi du mois d\u2019avril \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35406,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0817.425.235",
      "kind": "company",
      "name": "CAFE RANDAXHE",
      "attrs": {
        "address": "Place des Combattants 14 bte 2, 4141 Sprimont",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin PONCELET",
      "attrs": {
        "firm": "NOTABIS",
        "role": "notaire",
        "location": "Li\u00E8ge (2e canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NOTABIS",
      "attrs": {
        "address": "4000 Li\u00E8ge, Place de Bronckart, 17",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE MEURERS Virginie",
      "attrs": {
        "role_after": "administrateur unique non statutaire",
        "role_before": "g\u00E9rante",
        "role_permanent_rep": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Fiduciaire COMPTANALYSE",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "David LAMBOTTE",
      "attrs": {
        "role": "expert-comptable externe certifi\u00E9",
        "represents": "Fiduciaire COMPTANALYSE"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCHIMONT Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Suite aux op\u00E9rations qui pr\u00E9c\u00E8dent entrainant un changement de r\u00E9gime juridique de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e constate la r\u00E9vocation automatique du mandat de Monsieur Alain FRANCHIMONT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MEURERS Virginie Chantal Marie-Madeleine Ren\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "et d\u00E9cide de d\u00E9signer pour administrateur unique Madame de MEURERS Virginie Chantal Marie-Madeleine Ren\u00E9e, n\u00E9e \u00E0 Li\u00E8ge, le 27 ao\u00FBt 1985, c\u00E9libataire, domicili\u00E9e \u00E0 4141 Sprimont, rue des Combattants, 14/02, et ce \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.425.235",
    "name_full": "TRANSPORT FRANCHI",
    "legal_form": "SCRI"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louveign\u00E9",
        "region": null,
        "street": "rue de remouchamps",
        "country": "BE",
        "postcode": "4141",
        "box_number": "A",
        "street_number": "28"
      },
      "old_address": {
        "city": "Vaux-Sous-Chevremont",
        "region": null,
        "street": "Rue Haute Folie",
        "country": "BE",
        "postcode": "4051",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2019-10-28",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 rue de remouchamps 28/A \u00E0 4141 Louveign\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.425.235",
    "name_full": "TRANSPORT FRANCHI",
    "legal_form": "SCRI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCHIMONT Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-12",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDdent d\u0027acter la nomination de Monsieur Franchimont Alain au poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.425.235",
    "name_full": "TRPP",
    "legal_form": "SCRI"
  }
}