CASA FUEGO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION \u00AB RMC Confort \u00BB Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e Si\u00E8ge \u00E0 4100 Seraing, rue du T\u00EAris, 61. Num\u00E9ro d\u2019entreprise (RPM Li\u00E8ge) BE 0550.980.091 MODIFICATIONS DES STATUTS",
      "value": "DENOMINATION \u00AB RMC Confort \u00BB Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e Si\u00E8ge \u00E0 4100 Seraing, rue du T\u00EAris, 61. Num\u00E9ro d\u2019entreprise (RPM Li\u00E8ge) BE 0550.980.091 MODIFICATIONS DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX Le dix-sept avril. Devant Nous, Ma\u00EEtre Manon PEDUZY, Notaire \u00E0 Li\u00E8ge (2\u00E8me canton) S\u2019est r\u00E9unie l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RMC Confort \u00BB",
      "value": {
        "date": "2026-04-17",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 pour adopter la nouvelle d\u00E9nomination \u00AB CASA FUEGO \u00BB.",
      "value": {
        "new_name": "CASA FUEGO",
        "old_name": "RMC Confort"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2. Coordination des statuts",
      "value": {
        "date": "2026-04-17",
        "description": "Coordination des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": {
        "date": "2026-04-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-21",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u le 24 avril 2014 par Ma\u00EEtre Alain MEUNIER, alors Notaire \u00E0 Dalhem",
      "value": {
        "date": "2014-04-24",
        "notary": "Alain MEUNIER"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Louis-Marie PONSGEN, Notaire \u00E0 Ougr\u00E9e, le 23 juin 2023",
      "value": {
        "date": "2023-06-23",
        "notary": "Louis-Marie PONSGEN"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 11heures30 sous la pr\u00E9sidence de Monsieur CORRAL PECO Romain.",
      "value": {
        "date": "2026-04-17",
        "role": "pr\u00E9sident de l\u0027assembl\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "1. Monsieur CORRAL PECO Romain, (on omet) Propri\u00E9taire de cent quatre-vingt-six (186) actions Soit ensemble la totalit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "shares": 186,
        "total_shares": 186
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale charge le notaire soussign\u00E9 du d\u00E9p\u00F4t des statuts coordonn\u00E9s apr\u00E8s le pr\u00E9sent proc\u00E8s-verbal.",
      "value": {
        "date": "2026-04-17",
        "mandate": "d\u00E9p\u00F4t des statuts coordonn\u00E9s"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n1. Pellet :\n- la vente de bois de chauffage ou de pellets ;\n- la vente de combustible liquide et gazeux ou solide ;\n- la vente de combustible biomasse ;\n- la vente, le placement et l\u2019entretien de chauffage central sous toutes ses formes, chauffage\n\u00E9lectrique, installation sanitaire et de plomberie, installation de chauffage au gaz par appareils\nindividuels, de conditionnement d\u2019air, de climatisation, le service de po\u00EAlerie, de ramonage, ainsi que\ntoute op\u00E9ration d\u2019entretient se rapportant \u00E0 ces activit\u00E9s.\n2. Constructions :\n",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. Pellet : - la vente de bois de chauffage ou de pellets ; - la vente de combustible liquide et gazeux ou solide ; - la vente de combustible biomasse ; - la vente, le placement et l\u2019entretien de chauffage central sous toutes ses formes, chauffage \u00E9lectrique, installation sanitaire et de plomberie, installation de chauffage au gaz par appareils individuels, de conditionnement d\u2019air, de climatisation, le service de po\u00EAlerie, de ramonage, ainsi que toute op\u00E9ration d\u2019entretient se rapportant",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 36806,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0550.980.091",
      "kind": "company",
      "name": "RMC Confort",
      "attrs": {
        "seat": "Rue du T\u00EAris 61, 4100 Seraing",
        "new_name": "CASA FUEGO",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CORRAL PECO Romain",
      "attrs": {
        "role": "actionnaire",
        "shares": 186
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Manon PEDUZY",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alain MEUNIER",
      "attrs": {
        "role": "Notaire \u00E0 Dalhem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Marie PONSGEN",
      "attrs": {
        "role": "Notaire \u00E0 Ougr\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain CORRAL PECO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Monsieur CORRAL PECO devient donc unique administrateur et propri\u00E9taire de 100% des actions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.980.091",
    "name_full": "RMC CONFORT",
    "legal_form": "SRL"
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.980.091",
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    "legal_form": "SRL"
  }
}

{
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  "subject_company": {
    "kbo": "0550.980.091",
    "name_full": "DANIEL \u0026 GAETAN - MONTAGES CABINES ET SANITAIRES, EN ABREGE : D.G.M.C.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue du Presbyt\u00E8re",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Colson",
        "country": "BE",
        "postcode": "4100",
        "box_number": "2",
        "street_number": "61"
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "A partir du 04/01/2016, le si\u00E8ge social est transf\u00E9r\u00E9 Rue du Presbyt\u00E8re,11 \u00E0 4100 Seraing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "kbo": "0550.980.091",
    "name_full": "DANIEL \u0026 GAETAN - MONTAGES CABINES ET SANITAIRES, EN ABREGE : D.G.M.C.S.",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4100 Seraing, rue Colson, 61/2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-01-21",
        "name": "HOCHEIT Daniel Jean Guy",
        "niss": null,
        "address": "4100 Seraing, Rue du Presbyt\u00E8re 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "HOCHEIT Daniel Jean Guy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-04-05",
        "name": "MARCHESE Ga\u00E9tano",
        "niss": null,
        "address": "4100 Seraing, Rue Colson, 59"
      },
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
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      "holder_person_name": "MARCHESE Ga\u00E9tano",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.980.091",
    "name_full": "DANIEL \u0026 GAETAN - MONTAGES CABINES ET SANITAIRES SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-24",
  "post_incorporation_mandates": []
}