DM Elec & Solar

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Autx termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 22 mai 2026 par Ma\u00EEtre Isabelle ALLARD, \u00E0 Lobbes",
      "value": "2026-05-22",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de : La Soci\u00E9t\u00E9 en commandite \u00AB DMVV SERVICES \u00BB",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Les conclusions du rapport \u00E9tabli par le r\u00E9viseur d\u2019entreprises, \u00E9tant la SRL ANDRE MARBAIX \u0026 CO ... en date du 19 mai 2026",
      "value": "2026-05-19",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "legal_form",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transformer la forme juridique de la Soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL)",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 pour supprimer l\u2019indication de la forme et d\u2019adopter la d\u00E9nomination suivante : \u00AB DM Elec \u0026 Solar \u00BB.",
      "value": {
        "to": "DM Elec \u0026 Solar",
        "from": "DMVV Services"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 (1.000,00\u20AC)) et la r\u00E9serve l\u00E9gale (0,00\u20AC) de la soci\u00E9t\u00E9, soit 1.000,00\u20AC, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible. 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": 1000.0,
        "currency": "EUR",
        "description": "capital effectivement lib\u00E9r\u00E9 et r\u00E9serve l\u00E9gale convertis en compte de capitaux propres statutairement indisponible puis supprim\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Chaque actionnaire recevra une action de la SRL en \u00E9change d\u2019une action de la SComm.",
      "value": {
        "description": "Chaque actionnaire recevra une action de la SRL en \u00E9change d\u2019une action de la SComm."
      },
      "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, savoir Monsieur DELCOURT Manuel, en tant que g\u00E9rant de la soci\u00E9t\u00E9 en commandite",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en tant qu\u2019administrateur non-statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Il est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. son mandat est gratuit",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat jusqu\u2019\u00E0 ce jour.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte sous signature priv\u00E9e en date du 27 d\u00E9cembre 2016",
      "value": "2016-12-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 une seule reprise suivant acte sous signature priv\u00E9e en date du 13 d\u00E9cembre 2023",
      "value": "2023-12-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par l\u2019organe d\u2019administration pour effectuer cette mission en date du 19 avril 2026",
      "value": "2026-04-19",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base d\u0027un \u00E9tat r\u00E9sumant la situation active et passive de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 mars 2026.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "dont le total du bilan s\u2019\u00E9l\u00E8ve \u00E0 53.225,72 EUR et l\u2019actif net \u00E0 28.538,75 EUR",
      "value": {
        "currency": "EUR",
        "net_assets": 28538.75,
        "total_balance_sheet": 53225.72
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet au sens le plus large du terme, pour compte propre ou pour compte de tiers,\nou en participation avec des tiers :\n\u2022 Construction de lignes et de r\u00E9seaux de t\u00E9l\u00E9communication\n\u2022 installation de syst\u00E8me de t\u00E9l\u00E9communication et installation informatique\n\u2022 commerce de gros ou de d\u00E9tail de composants et \u00E9quipements \u00E9lectroniques et de\nt\u00E9l\u00E9communication\n\u2022 autres activit\u00E9s de t\u00E9l\u00E9communication\n\u2022 commerce de gros ou de d\u00E9tail d\u0027ordinateur, d\u0027\u00E9quipements informatiques, p\u00E9riph\u00E9riques\net de logiciels\n\u2022 programmation, conseils et autres activit\u00E9s informatiques\n\u2022 programmation informatique\n\u2022 conseils informatiques\n",
      "value": "au sens le plus large du terme, pour compte propre ou pour compte de tiers, ou en participation avec des tiers : \u2022 Construction de lignes et de r\u00E9seaux de t\u00E9l\u00E9communication \u2022 installation de syst\u00E8me de t\u00E9l\u00E9communication et installation informatique \u2022 commerce de gros ou de d\u00E9tail de composants et \u00E9quipements \u00E9lectroniques et de t\u00E9l\u00E9communication \u2022 autres activit\u00E9s de t\u00E9l\u00E9communication \u2022 commerce de gros ou de d\u00E9tail d\u0027ordinateur, d\u0027\u00E9quipements informatiques, p\u00E9riph\u00E9riques et de logiciels \u2022 programmation, conseils et autres activit\u00E9s informatiques \u2022 programmation informatique \u2022 conseils informa",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DENOMINATION,",
      "value": "MODIFICATION FORME JURIDIQUE, DENOMINATION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42846,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0668.719.384",
      "kind": "company",
      "name": "DMVV Services",
      "attrs": {
        "vat": "BE0668.719.384",
        "address": "Rue de la Ferme Isaac 2, 6511 Beaumont",
        "new_name": "DM Elec \u0026 Solar",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Manuel Michel Victor DELCOURT",
      "attrs": {
        "address": "6511 Beaumont (Str\u00E9e), Rue de la Ferme Isaac 2",
        "role_after": "Administrateur non-statutaire",
        "role_before": "Associ\u00E9 commandit\u00E9, g\u00E9rant",
        "shares_after": 40,
        "shares_before": 40
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Emma Karelle Muriel DELCOURT",
      "attrs": {
        "address": "6500 Beaumont (solre saint G\u00E9ry), Rue de Grandrieu 42",
        "role_after": "Associ\u00E9e",
        "role_before": "Associ\u00E9e commanditaire",
        "shares_after": 10,
        "shares_before": 10
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SRL ANDRE MARBAIX \u0026 CO",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "address": "7100 La Louvi\u00E8re, rue Hamoir 120"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Martine MARBAIX",
      "attrs": {
        "role": "Repr\u00E9sentant de SRL ANDRE MARBAIX \u0026 CO"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle ALLARD",
      "attrs": {
        "role": "Notaire",
        "address": "Lobbes"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELCOURT Manuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme g\u00E9rant statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur DELCOURT Manuel, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.719.384",
    "name_full": "DMVV SERVICES",
    "legal_form": "SCS"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Grandrieu 42, 6500 Solre-Saint-Gery",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-07-11",
        "name": "Delcourt Manuel Michel Victor",
        "niss": null,
        "address": "6500 Solre-Saint-Gery, rue de Grandrieu n\u00B042"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 800,
      "holder_person_name": "Delcourt Manuel Michel Victor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-04-30",
        "name": "Van Goethem Val\u00E9rie",
        "niss": null,
        "address": "6500 Solre-Saint-Gery, rue de Grandrieu n\u00B042"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "Van Goethem Val\u00E9rie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0668.719.384",
    "name_full": "DMVV Services scs",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-01",
  "post_incorporation_mandates": []
}