COW-STAR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-05-2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre G\u00E9ry LEFEBVRE... le vingt-deux mai deux mil vingt-six",
      "value": "2026-05-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "MODIFICATION FORME JURIDIQUE... La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de remplacer la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 \u00AB COW-STAR \u00BB par \u00AB NBD Distribution \u00BB",
      "value": {
        "to": "NBD Distribution",
        "from": "COW-STAR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet social et de le remplacer par le texte suivant : La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers: * l\u2019importation, l\u2019exportation...",
      "value": "l\u2019importation, l\u2019exportation, l\u2019achat, la vente, la distribution, la diffusion, la commercialisation, le n\u00E9goce, le stockage, la repr\u00E9sentation et la logistique de produits cosm\u00E9tiques, capillaires, esth\u00E9tiques, d\u2019hygi\u00E8ne, de parfumerie, de soins, de beaut\u00E9, d\u2019accessoires de coiffure et de barbering, ainsi que de tous produits d\u00E9riv\u00E9s ou connexes ; l\u2019exploitation, la gestion, la repr\u00E9sentation et le d\u00E9veloppement de marques nationales et internationales, notamment dans les secteurs de la cosm\u00E9tique, de la coiffure, du barbering, de la beaut\u00E9, du lifestyle et de la mode ; l\u2019exploitation de contrats d\u2019exclusivit\u00E9, d\u2019agence commerciale, de franchise, de licence, de distribution ou de repr\u00E9sentation commerciale ; la vente en gros, demi-gros, d\u00E9tail, e-commerce, vente \u00E0 distance et vente digitale de tous produits li\u00E9s directement ou indirectement \u00E0 l\u2019objet social ; toutes activit\u00E9s de marketing, communication, publicit\u00E9, branding, d\u00E9veloppement d\u2019image, cr\u00E9ation de contenu digital, r\u00E9seaux sociaux, production audiovisuelle, photographie, vid\u00E9o, influence, promotion commerciale et strat\u00E9gie commerciale ; l\u2019organisation de formations, s\u00E9minaires, workshops, d\u00E9monstrations, conf\u00E9rences, \u00E9v\u00E9nements, foires, salons professionnels, comp\u00E9titions, shows, acad\u00E9mies et activit\u00E9s p\u00E9dagogiques dans les domaines de la coiffure, du barbering, de l\u2019esth\u00E9tique, du commerce et du marketing ; toutes prestations de consultance, accompagnement, coaching et d\u00E9veloppement commercial au profit d\u2019entreprises ou de particuliers ; l\u2019achat, la vente, la location et l\u2019exploitation de mat\u00E9riel professionnel li\u00E9 aux activit\u00E9s pr\u00E9cit\u00E9es ; l\u2019exploitation d\u2019entrep\u00F4ts, centres logistiques, showrooms, bureaux, commerces, espaces de d\u00E9monstration ou de formation ; la cr\u00E9ation, l\u2019acquisition, la gestion, la cession et l\u2019exploitation de sites internet, plateformes digitales, applications et outils num\u00E9riques li\u00E9s \u00E0 l\u2019activit\u00E9 ; toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, commerciales, industrielles, financi\u00E8res ou intellectuelles se rapportant directement ou indirectement \u00E0 l\u2019objet social ou susceptibles d\u2019en favoriser le d\u00E9veloppement.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_conversion",
      "quote": "En r\u00E9mun\u00E9ration des apports, trois cents (300) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 300
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants de Messieurs Dilhan BASAN...",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants de Messieurs... Bekir SAMANCI...",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants de Messieurs... Guilem CUEVAS-GONZALEZ...",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e. Messieurs Dilhan BASAN...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e. Messieurs... Bekir SAMANCI...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e. Messieurs... Guilem CUEVAS-GONZALEZ...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E8s \u00E0 present d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E8s \u00E0 present d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E8s \u00E0 present d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": "2026-05-22",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "value": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "value": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "value": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Messieurs Dilhan BASAN... pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "2026-05-22",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Messieurs... Bekir SAMANCI... pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "2026-05-22",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Messieurs... Guilem CUEVAS-GONZALEZ... pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "2026-05-22",
      "object": "e2",
      "subject": "e7"
    },
    {
      "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": "2026-05-22",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019Assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 TROIS;",
      "value": "L\u2019Assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 TROIS;",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au siege ou en tout autre endroit fix\u00E9 dans la convocation, une Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire le troisi\u00E8me vendredi du mois de juin \u00E0 dix-neuf heures.",
      "value": "le troisi\u00E8me vendredi du mois de juin \u00E0 dix-neuf heures",
      "object": null,
      "subject": "e2"
    },
    {
      "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": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 30824,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0817.750.283",
      "kind": "company",
      "name": "COW-STAR",
      "attrs": {
        "address": "Rue de la Poire d\u0027Or(C.) 26, 7033 Mons",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0817.750.283",
      "kind": "company",
      "name": "NBD Distribution",
      "attrs": {
        "address": "Rue de la Poire d\u0027Or(C.) 26, 7033 Mons",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9ry LEFEBVRE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0757.614.540",
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 Notariale G\u00E9ry LEFEBVRE",
      "attrs": {
        "address": "7382 Qui\u00E9vrain ex Audregnies, rue Achille Descamps, 9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dilhan BASAN",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bekir SAMANCI",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Guilem CUEVAS-GONZALEZ",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 mai 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la cession de ses actions, il est act\u00E9 la d\u00E9mission de Monsieur Emmanuel DURIN de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "reason": "cession de ses actions",
        "effective_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "II sera remplac\u00E9 dans ses fonctions par Monsieur Dilhan BASAN... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027AG.",
      "value": {
        "role": "administrateur",
        "mandate_compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "II sera remplac\u00E9 dans ses fonctions par... Monsieur Bekir SAMANCI... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027AG.",
      "value": {
        "role": "administrateur",
        "mandate_compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "II sera remplac\u00E9 dans ses fonctions par... Monsieur Guilem CUEVAS GONZALEZ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027AG.",
      "value": {
        "role": "administrateur",
        "mandate_compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "Il est act\u00E9 le transfert du si\u00E8ge de la soci\u00E9t\u00E9 de rue Mon Plaisir 5 \u00E0 1460 Ittre vers rue de la Poire d\u0027Or 26 \u00E0 7033 Mons.",
      "value": {
        "new_address": "rue de la Poire d\u0027Or 26 \u00E0 7033 Mons",
        "old_address": "Rue Mon Plaisir 5 \u00E0 1460 Ittre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations/ d\u00E9missions / Transfert si\u00E8ge social",
      "value": "Nominations/ d\u00E9missions / Transfert si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1532,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0817.750.283",
      "kind": "company",
      "name": "COW-STAR",
      "attrs": {
        "new_seat": "rue de la Poire d\u0027Or 26 \u00E0 7033 Mons",
        "old_seat": "Rue Mon Plaisir 5 \u00E0 1460 Ittre",
        "legal_form": "SIRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel DURIN",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dilhan BASAN",
      "attrs": {
        "role": "administrateur",
        "address": "rue de P\u00E2turages 3A \u00E0 7022 Harveng"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bekir SAMANCI",
      "attrs": {
        "role": "administrateur",
        "address": "rue Hector Denis 108 \u00E0 7390 Quaregnon"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Guilem CUEVAS GONZALEZ",
      "attrs": {
        "role": "administrateur",
        "address": "rue du Moulin 21 \u00E0 7350 Hensies"
      }
    }
  ]
}