CasaTerra

{
  "facts": [
    {
      "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 CasaTerra \u00BB... re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 2 juin 2026",
      "value": {
        "date": "2026-06-02",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de vingt mille euros (20.000,- \u20AC) et d\u2019\u00E9mettre en contrepartie douze (12) actions nouvelles... Les comparants d\u00E9clarent et requi\u00E8rent le Notaire soussign\u00E9 d\u2019acter que l\u2019apport en num\u00E9raire a \u00E9t\u00E9 lib\u00E9r\u00E9 int\u00E9gralement et que les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9.",
      "value": {
        "amount": {
          "amount": 20000,
          "currency": "EUR"
        },
        "bank_account": "compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9",
        "share_premium": null,
        "shares_issued": 12
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5 :121, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, l\u2019assembl\u00E9e renonce \u00E0 l\u2019unanimit\u00E9 au rapport de l\u2019organe d\u2019administration justifiant le prix d\u0027\u00E9mission des actions nouvelles et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": {
        "waiver_type": "rapport de l\u2019organe d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur VAN HEDE Pierre Jacques William... Nous a d\u00E9clar\u00E9 faire apport en num\u00E9raire d\u0027un montant de vingt mille euros (20.000,- \u20AC). En contrepartie de cet apport, douze (12) actions nouvelles lui sont attribu\u00E9es.",
      "value": {
        "shares": 12,
        "consideration": {
          "amount": 20000,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur VAN HEDE Pierre Jacques William ici valablement repr\u00E9sent\u00E9 par Madame Ella DE LA FUENTE SOBRINO... en vertu d\u2019une procuration sous signature priv\u00E9e qui restera ci-annex\u00E9e en original ou en copie",
      "value": {
        "date": "2026-06-02",
        "type": "procuration sous signature priv\u00E9e"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de remplacer la premi\u00E8re phrase de l\u2019article 5 par les termes suivants : \u00AB Il existe cent douze (112) actions \u00BB.",
      "value": {
        "article": "5",
        "new_text": "Il existe cent douze (112) actions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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": {
        "date": "2026-06-02",
        "scope": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, avec pouvoir individuel, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, et notamment la mise \u00E0 jour du registre des actions",
      "value": {
        "date": "2026-06-02",
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, et notamment la mise \u00E0 jour du registre des actions",
        "mandatary": "chaque administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": {
        "date": "2026-06-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-05",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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": 4748,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1011.137.601",
      "kind": "company",
      "name": "CasaTerra",
      "attrs": {
        "seat": "Rue Charles Bernaerts 40, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAN HEDE Pierre Jacques William",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ella DE LA FUENTE SOBRINO",
      "attrs": {
        "role": "collaboratrice du notaire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Rue Charles Bernaerts 40, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RICHELLE Quentin Jacques Harry",
        "niss": null,
        "address": "1050 Ixelles, Chauss\u00E9e de Boondael, 187/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "RICHELLE Quentin Jacques Harry",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOCKERT Milan Jacques Thierry",
        "niss": null,
        "address": "1180 Uccle, Rue Charles Bernaerts, 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "TOCKERT Milan Jacques Thierry",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1011.137.601",
    "name_full": "CasaTerra",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-02",
  "post_incorporation_mandates": []
}