CentrEmergences.Net

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-05-2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u le 04 mai 2026 par le notaire Gr\u00E9goire Michaux, \u00E0 Beauvechain",
      "value": "2026-05-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 laquelle a pris \u00E0 l\u0027unanimit\u00E9 de ses membres les r\u00E9solutions suivantes",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u2019assembl\u00E9e d\u2019ajouter \u00E0 l\u2019objet social actuel aux activit\u00E9s suivantes : - la gestion immobili\u00E8re sous toutes ses formes : l\u2019achat, la vente, la mise en valeur, la location, la sous location de tous immeubles tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, le tout \u00E0 l\u2019exception des op\u00E9rations de courtage r\u00E9glement\u00E9es.",
      "value": "la gestion immobili\u00E8re sous toutes ses formes : l\u2019achat, la vente, la mise en valeur, la location, la sous location de tous immeubles tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, le tout \u00E0 l\u2019exception des op\u00E9rations de courtage r\u00E9glement\u00E9es.",
      "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 des 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 douze mille quatre cents euros (12.400,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit six mille deux cents euros (6.200,00 \u20AC), a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": {
        "unpaid_amount": {
          "amount": 6200.0,
          "currency": "EUR"
        },
        "converted_amount": {
          "amount": 12400.0,
          "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": 12400.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur COTTAM, Ronald Ian",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit ou r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit ou r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1320 Beauvechain (Hamme-Mille), Vieux Chemin de Louvain 53.",
      "value": "1320 Beauvechain (Hamme-Mille), Vieux Chemin de Louvain 53",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Gr\u00E9goire MICHAUX, notaire \u00E0 Beauvechain d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "\u00E9tablir et de signer la coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    {
      "id": "e1",
      "kbo": "0696.926.588",
      "kind": "company",
      "name": "CentrEmergences.Net",
      "attrs": {
        "address": "Vieux Chemin de Louvain,H.-M. 53, 1320 Beauvechain",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9goire Michaux",
      "attrs": {
        "role": "notaire",
        "address": "Beauvechain"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ronald Ian COTTAM",
      "attrs": {
        "address": "1320 Beauvechain, Vieux Chemin de Louvain,H.-M. 53"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -03/02/2023-",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06 Avril 2021",
      "value": {
        "date": "2021-04-06",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de monsieur MEULEMANS Roger son mandat d\u0027administrateur. Cette d\u00E9cision prend effet \u00E0 compter du 09-04-2021.",
      "value": {
        "role": "administrateur",
        "effective_date": "2021-04-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
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    }
  ],
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      "kind": "company",
      "name": "CentrEmergences.Net",
      "attrs": {
        "seat": "Vieux chemin de Louvain 53, 1320 Hamme-Mille",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MEULEMANS Roger",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COTTAM Ronald",
      "attrs": {}
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Cottam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Monsieur Ronald Cottam (NN 47 05 05 339 48) est nomm\u00E9 co-g\u00E9rant. Ce mandat est exerc\u00E9 \u00E0 titre gratuit. Cette d\u00E9cision est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend cours \u00E0 partir du 1/6/2018."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0696.926.588",
    "name_full": "CENTREMERGENCES.NET",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1320 Hamme-Mille, Vieux Chemin de Louvain 53",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1931-01-08",
        "name": "Roger Marie Georges MEULEMANS",
        "niss": null,
        "address": "1320 Beauvechain, Rue Champ d\u0027Oiseaux, H.-M. 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Roger Marie Georges MEULEMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0696.926.588",
    "name_full": "CentrEmergences.Net",
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  "initial_directors": [],
  "incorporation_date": "2018-05-30",
  "post_incorporation_mandates": []
}