CECAMAX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-05-2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre G\u00E9ry LEFEBVRE, Notaire de r\u00E9sidence \u00E0 Audregnies-Qui\u00E9vrain... le dix-huit mai deux mil vingt-six",
      "value": "2026-05-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE... La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
      "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.",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital de la soci\u00E9t\u00E9 effectivement lib\u00E9r\u00E9 de SIX MILLE DEUX CENTS EUROS (6.200,00\u20AC) a \u00E9t\u00E9 converti de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": 6200.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 6200.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HD AUTO \u00BB",
      "value": "g\u00E9rante",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E8s \u00E0 pr\u00E9sent d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 la g\u00E9rante d\u00E9missionnaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HD AUTO \u00BB, pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E9der imm\u00E9diatement \u00E0 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HD AUTO \u00BB pr\u00E9cit\u00E9e, comme administratrice non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "administratrice non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont Monsieur Hakki DEMIRCI est le repr\u00E9sentant permanent de la srl \u00AB HD AUTO \u00BB",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "value": "Le mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre G\u00E9ry LEFEBVRE... le dix-huit mai deux mil vingt-six... il appara\u00EEt que les actionnaires de la Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CECAMAX\u0022... ont pris les d\u00E9cisions suivantes",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HD AUTO \u00BB, Administratrice, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "et confie au Notaire soussign\u00E9 le soin de proc\u00E9der \u00E0 la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est sis \u00E0 7330 Saint-Ghislain, Rue du Sas 84.",
      "value": "Rue du Sas 84, 7330 Saint-Ghislain",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "une Assembl\u00E9e G\u00E9n\u00E9rale ordinaire le premier vendredi du mois de d\u00E9cembre \u00E0 dix-neuf heures.",
      "value": "le premier vendredi du mois de d\u00E9cembre \u00E0 dix-neuf heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier juillet et finit le trente juin de chaque ann\u00E9e.",
      "value": "commence le premier juillet et finit le trente juin de chaque ann\u00E9e",
      "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",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019Assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 UN",
      "value": "Le nombre d\u0027administrateurs est fix\u00E9 \u00E0 UN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 26218,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.747.962",
      "kind": "company",
      "name": "CECAMAX",
      "attrs": {
        "address": "Rue de Sas(SG) 84, 7330 Saint-Ghislain",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9ry LEFEBVRE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 Notariale G\u00E9ry LEFEBVRE",
      "attrs": {
        "address": "7382 Qui\u00E9vrain ex Audregnies, rue Achille Descamps, 9",
        "tva_rpm": "BE0757.614.540"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "HD AUTO",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Hakki DEMIRCI",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Ghislain",
        "region": null,
        "street": "Rue de Sas",
        "country": "BE",
        "postcode": "7330",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Hensies",
        "region": null,
        "street": "Rue des Chiens",
        "country": "BE",
        "postcode": "7350",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": null,
      "evidence_quote": "Il est act\u00E9 le transfert du si\u00E8ge social de rue des Chiens 6 \u00E0 7350 Hensies vers rue de Sas 84 \u00E0 7330 Saint-Ghislain avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.747.962",
    "name_full": "CECAMAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "date": "2024-02-29",
      "kind": "ontbinding_herroepen",
      "liquidators": [],
      "evidence_quote": "par jugement prononc\u00E9 sous le RG A/24/225, le Tribunai de l\u0027Entreprise du Hainaut-division Mons a d\u00E9clar\u00E9 la tierce opposition recevable et fond\u00E9e et par vole de cons\u00E9quence a mis \u00E0 n\u00E9ant le jugement du 29 janvier 2024 en toutes ses dispositions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0477.747.962"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Bierlaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "La d\u00E9mission de Monsieur Laurent Bierlaire de sa fonction d\u0027administrateur. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Monsieur Bierlaire Laurent pour la gestion durant l\u0027exercice de son mandat. D\u00E9mission qui prendra effect ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hakki Demirci",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749590264",
        "name": "SRL HD AUTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "la nomination de la SRL HD AUTO (BE 0749.590.264) repr\u00E9sent\u00E9e par Monsieur Hakki Demirci au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.747.962",
    "name_full": "CECAMAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Avenue d\u0027tlyon",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Ville-Pommeroeul",
        "region": null,
        "street": "Chemin du Bosquet",
        "country": "BE",
        "postcode": "7322",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "L\u0027associ\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter d\u0027aujourd\u0027hui pour le porter \u00E0 l\u0027adresse suivante: Avenue d\u0027tlyon, num\u00E9ro 1 \u00E0 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.747.962",
    "name_full": "CECAMAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bernissart",
        "region": null,
        "street": "Chemin du Bosquet",
        "country": "BE",
        "postcode": "7322",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Saint-Ghislain",
        "region": null,
        "street": "Rue des Canadiens",
        "country": "BE",
        "postcode": "7330",
        "box_number": "7330",
        "street_number": "15"
      },
      "effective_date": "2015-08-10",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 10 aout 2015 que le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Chemin du Bosquet, num\u00E9ro 1 (bo\u00EEte B) 7322 Bern\u00EDssart (Ville-Pommeroeul)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.747.962",
    "name_full": "CECAMAX",
    "legal_form": "SPRL"
  }
}