CHEZ CHOUPS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "value": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le dix avril A Bruxelles, square de Meeus, 1, en l\u2019\u00E9tude.",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le dix avril ... S\u0027est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHEZ CHOUPS",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire d\u0027un montant de dix mille euros (10.000,00 \u20AC) et d\u0027\u00E9mettre \u00E0 cet effet cinquante nouvelles actions (50) ... ce qui porte le nombre d\u0027actions de cent (100) \u00E0 cent cinquante (150) actions.",
      "value": {
        "amount": 10000.0,
        "currency": "EUR",
        "shares_after": 150,
        "shares_before": 100,
        "shares_issued": 50
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Pour Madame LEMMENS Carine, pr\u00E9nomm\u00E9e : un apport de dix mille euros ----(10.000,00 \u20AC). Cinquante actions (50) lui sont attribu\u00E9es en \u00E9change de cet apport.",
      "value": {
        "shares": 50,
        "consideration": {
          "amount": 10000.0,
          "currency": "EUR"
        }
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame FIEVET Sandrine, pr\u00E9nomm\u00E9e : cent actions (100).",
      "value": {
        "shares": 100,
        "consideration": null
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers la R\u00E9gion wallonne. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1310 La Hulpe, rue des Combattants 118.",
      "value": {
        "new_region": "R\u00E9gion wallonne",
        "new_address": "1310 La Hulpe, rue des Combattants 118"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts nouveaux, en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "new_statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e de : 1. Madame LEMMENS Carine, pr\u00E9nomm\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Madame FIEVET Sandrine, pr\u00E9nomm\u00E9e, est confirm\u00E9e dans ses fonctions actuelles d\u2019administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier juin (1er juin) \u00E0 18.00 heures.",
      "value": "premier juin (1er juin) \u00E0 18.00 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 de chaque ann\u00E9e.",
      "value": "premier janvier et finit le trente et un d\u00E9cembre",
      "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"
    },
    {
      "type": "purpose_change",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2022 Commerce de d\u00E9tail de chocolat et confiserie en magasin sp\u00E9cialis\u00E9 \u2022 Autre commerce de d\u00E9tail alimentaires en magasin sp\u00E9cialis\u00E9. \u2022 Restauration \u00E0 service restreint. \u2022 Tout autre forme de commerce. E-commerce",
      "value": "Commerce de d\u00E9tail de chocolat et confiserie en magasin sp\u00E9cialis\u00E9; Autre commerce de d\u00E9tail alimentaires en magasin sp\u00E9cialis\u00E9.; Restauration \u00E0 service restreint.; Tout autre forme de commerce. E-commerce",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39031,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1022.048.121",
      "kind": "company",
      "name": "CHEZ CHOUPS",
      "attrs": {
        "new_seat": "rue des Combattants 118, 1310 La Hulpe",
        "old_seat": "Place des Ma\u00EFeurs 4/20, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean VAN den WOUWER",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FIEVET Sandrine",
      "attrs": {
        "role": "actionnaire, administrateur",
        "address": "1310 La Hulpe, Avenue Reine Astrid 26"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LEMMENS Carine Nathalie Victorine",
      "attrs": {
        "role": "actionnaire, administrateur",
        "address": "3080 Tervuren, Merenstraat 15"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Place des Ma\u00EFeurs 4/20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame FIEVET Sandrine Fabienne J.",
        "niss": null,
        "address": "3070 Kortenberg, Oudstrijderslaan 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Madame FIEVET Sandrine Fabienne J.",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1022.048.121",
    "name_full": "CHEZ CHOUPS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-02",
  "post_incorporation_mandates": []
}