DALIMAR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Adrien URBIN-CHOFFRAY, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (3\u00E8me Canton), exer\u00E7ant sa fonction au sein de la Soci\u00E9t\u00E9 notariale \u00AB N\u00E9onotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, le 24 novembre 2025",
      "value": "2025-11-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Adrien URBIN-CHOFFRAY... le 24 novembre 2025... il r\u00E9sulte que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DALIMAR \u00BB, a adopt\u00E9 \u00E0 l\u2019unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2025-11-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur CONRARDY Daniel a pr\u00E9sent\u00E9 sa d\u00E9mission pour ses fonctions d\u2019administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e a accept\u00E9 sa d\u00E9mission, l\u0027a remerci\u00E9 et lui a donn\u00E9 d\u00E9charge \u00E0 cet \u00E9gard.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur CONRARDY Pierre, pr\u00E9nomm\u00E9, a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 DALIMAR pour l\u2019exercice de ses mandats d\u2019administrateur dans d\u2019autres soci\u00E9t\u00E9s.",
      "value": {
        "role": "administrateur",
        "scope": "dans d\u2019autres soci\u00E9t\u00E9s"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire Adrien URBIN-CHOFFRAY, de Li\u00E8ge, d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "task": "\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, DIVERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1872,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0508.744.016",
      "kind": "company",
      "name": "DALIMAR",
      "attrs": {
        "seat": "Rue Albert 1er 43, 4610 Beyne-Heusay",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CONRARDY Daniel",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CONRARDY Pierre",
      "attrs": {
        "role": "administrateur",
        "permanent_representative": true
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Adrien URBIN-CHOFFRAY",
      "attrs": {
        "role": "Notaire",
        "notarial_firm": "N\u00E9onotaires",
        "notarial_seat": "Herstal",
        "notarial_residence": "Li\u00E8ge (3\u00E8me Canton)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEYNE-HEUSAY",
        "region": "Waals",
        "street": "rue Albert Ier",
        "country": "BE",
        "postcode": "4610",
        "box_number": "4610",
        "street_number": "43"
      },
      "old_address": {
        "city": "Trooz",
        "region": null,
        "street": "RUE DES CHARNEUX",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "384"
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... que le si\u00E8ge social actuel est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: rue Albert Ier 43-4610 BEYNE-HEUSAY, en r\u00E9gion wallonne Date d\u0027effet: le 25/07/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.744.016",
    "name_full": "DALIMAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Trooz",
        "region": "R\u00E9gion wallonne",
        "street": "rue sur les Charneux",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "384"
      },
      "old_address": {
        "city": "Chaudfontaine",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Toussaint Gerkens",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2022-11-07",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4870 Trooz, rue sur les Charneux, 384."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.744.016",
    "name_full": "DALIMAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 330000.0,
      "currency": "EUR",
      "after_eur": 1418500.0,
      "delta_eur": 330000.0,
      "before_eur": 1088500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent trente mille euros (330.000,00 \u20AC) pour le porter d\u0027un million quatre-vingt-huit mille cing cents euros (1.088.500,00 \u20AC) \u00E0 un million quatre cent dix-huit mille cing cents euros (1.418.500,00 \u20AC) par l\u0027\u00E9mission de trois mille trois cents (3.300) parts sociales \u00E0 souscrire au prix de cent euros (100,00 \u20AC) par part sociale, soit au pair comptable des actions anciennes, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u0027apport fait par Madame FOCCROULLE Marie et Madame FOCCROULLE Alice \u00E0 la soci\u00E9t\u00E9 d\u0027une parcelle de terrain situ\u00E9e \u00E0 Chaudfontaine (Beaufays), en lieu-dit \u003C\u003C\u003C Freche Teye \u00BB, d\u0027une superficie de cinq mille neuf cent trente-trois m\u00E8tres carr\u00E9s (5.933 m\u00B2), dont elles sont propri\u00E9taires \u00E0 concurrence d\u0027une moiti\u00E9 indivise en pleine propri\u00E9t\u00E9 chacune.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.744.016",
    "name_full": "DALIMAR",
    "legal_form": "SPRL"
  }
}