Departement Productions

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mil vingt-six, le 20 avril, au si\u00E8ge social, s\u0027est tenu l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DEPARTEMENT PRODUCTIONS\u0022.",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u002B d\u00E9signation d\u0027un mandataire.",
      "value": {
        "date": "2026-04-20",
        "type": "scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "L\u0027organe d\u0027administration de DEPARTEMENT PRODUCTIONS propose qu\u0027en \u00E9change des \u00E9l\u00E9ments \u00E0 transf\u00E9rer tels que d\u00E9crits au point 11, les actions de la nouvelle soci\u00E9t\u00E9 \u00E0 constituer de CONSIMELI soient attribu\u00E9es aux actionnaires de DEPARTEMENT PRODUCTIONS",
      "value": {
        "date": "2026-04-20",
        "capital": {
          "amount": 740000,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Compte tenu de cet apport d\u0027actifs et de passif en vue de la cr\u00E9ation de la soci\u00E9t\u00E9 CONSIMELI, il sera proc\u00E9d\u00E9 \u00E0 une augmentation en nature du capital de 740.000,00 \u20AC par cet apport.",
      "value": {
        "type": "apport en nature",
        "amount": 740000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "soit 1 action de la soci\u00E9t\u00E9 \u00E0 constituer de CONSIMELI pour 1 action de DEPARTEMENT PRODUCTIONS.",
      "value": {
        "ratio": "1 action de la soci\u00E9t\u00E9 \u00E0 constituer de CONSIMELI pour 1 action de DEPARTEMENT PRODUCTIONS"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par DEPARTEMENTS PRODUCTIONS \u00E0 partir du 1er janvier 2026 se rapportant aux actifs scindes seront r\u00E9put\u00E9es, du point de vue comptable et fiscale, avoir \u00E9t\u00E9 accomplies pour le compte de CONSIMELI",
      "value": "2026-01-01",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Departement productions est compos\u00E9 d\u0027un administrateur dont les membres sont les suivants : Monsieur Max Meli",
      "value": "administrateur",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "CONSIGLIO Anthony Administrateur",
      "value": "Administrateur",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "DE PREIT DEL LOYE, Olivier Administrateur",
      "value": "Administrateur",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur MELI Max, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Efficiens \u003E, repr\u00E9sent\u00E9e par monsieur Berger Giraud",
      "value": {
        "date": "2026-04-20",
        "mandate": "mandataire sp\u00E9cial"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DEPARTEMENT PRODUCTIONS, \u00E0 laquelle ce projet de scission partielle sera soumis pour approbation aura lieu en pr\u00E9sence du notaire WAGEMANS situ\u00E9 Avenue Moli\u00E8re 208 \u00E0 1050 Ixelles et ce au plus tard le 31 MAI 2026.",
      "value": {
        "deadline": "2026-05-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte\nde tiers ou en participation avec des tiers, toute activit\u00E9 ayant trait \u00E0:\n- la production et la promotion d\u0027artistes belges ou \u00E9trangers,\n- le management d\u0027artistes belges ou \u00E9trangers,\n- la production, cr\u00E9ation, r\u00E9alisation et organisation de spectacles,\n- l\u0027organisation d\u0027\u00E9v\u00E9nements et spectacles en tout genre,\n- la gestion de droits d\u0027auteur,\n- les conseils et autres services en communication tant aux particuliers qu\u0027aux entreprises,\n- l\u0027acquisition, la gestion et l\u0027exploitation de tous droits intellectuels, brevets et licences,\n- toutes prestations g\u00E9n\u00E9ralement quelconques en ce compris la consultan",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers, toute activit\u00E9 ayant trait \u00E0: - la production et la promotion d\u0027artistes belges ou \u00E9trangers, - le management d\u0027artistes belges ou \u00E9trangers, - la production, cr\u00E9ation, r\u00E9alisation et organisation de spectacles, - l\u0027organisation d\u0027\u00E9v\u00E9nements et spectacles en tout genre, - la gestion de droits d\u0027auteur, - les conseils et autres services en communication tant aux particuliers qu\u0027aux entreprises, - l\u0027acquisition, la gestion et l\u0027exploitation de tous droits intellectuels, brevets",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u002B d\u00E9signation",
      "value": "Scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u002B d\u00E9signation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16338,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0718.863.040",
      "kind": "company",
      "name": "DEPARTEMENT PRODUCTIONS",
      "attrs": {
        "seat": "Rue des Roses 4 1000 Bruxelles",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CONSIMELI",
      "attrs": {
        "seat": "1000 Bruxelles, Rue des Roses 4",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Max Meli",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anthony Consiglio",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier De Preit Del Loye",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Corinne Dupont",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "WAGEMANS",
      "attrs": {
        "role": "notaire",
        "address": "Avenue Moli\u00E8re 208 \u00E0 1050 Ixelles"
      }
    },
    {
      "id": "e8",
      "kbo": "0432.449.853",
      "kind": "company",
      "name": "Efficiens",
      "attrs": {
        "seat": "1050 Bruxelles, av des saisons 90",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Berger Giraud",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Roses",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Adolphe Max",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "Elle d\u00E9cide d\u0027en modifier l\u0027adresse de son si\u00E8ge social comme suit Nouvelle adresse: Rue des Roses 4 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0718.863.040",
    "name_full": "DEPARTEMENT PRODUCTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Adolphe Max",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Adolphe Max",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "Elle d\u00E9cide d\u0027en modifier l\u0027adresse de son si\u00E8ge social comme suit: Nouvelle adresse: Boulevard adolphe max, 30- 1000 Bruxelles."
    }
  ],
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  "subject_company": {
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{
  "kind": "oprichting",
  "seat": "Rue Achille Detienne 46, 1030 Schaerbeek",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-17",
        "name": "Olivier de PREIT del LOYE",
        "niss": null,
        "address": "Schaerbeek (1030 Bruxelles), rue Achille Detienne, 46"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6300,
      "holder_person_name": "Olivier de PREIT del LOYE",
      "is_subscriber_only": false,
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      "kind": "natural_person",
      "person": {
        "dob": "1989-11-10",
        "name": "Anthony CONSIGLIO",
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        "address": "6060 Gilly, rue du Viaduc 55"
      },
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        "address": "6110 Montigny-le-Tilleul, avenue des Pommiers, 16"
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0718.863.040",
    "name_full": "Departement Productions",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2019-01-17",
  "post_incorporation_mandates": []
}