DUBY CONSTRUCTION

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION",
      "value": "DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u le 13/04/2026 devant Nous, Ma\u00EEtre Pol DECRUYENAERE, Notaire de r\u00E9sidence \u00E0 Binche, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TECHNOPIEUX CHARLEROI \u00BB",
      "value": {
        "date": "2026-04-13",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en adoptant la nouvelle d\u00E9nomination suivante \u0022DUBY CONSTRUCTION\u0022.",
      "value": {
        "new_name": "DUBY CONSTRUCTION",
        "old_name": "TECHNOPIEUX CHARLEROI"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide de remplacer \u00E0 l\u0027article 1 des statuts les mots \u0022TECHNOPIEUX CHARLEROI \u0022 par \u0022 DUBY CONSTRUCTION \u0022. ",
      "value": {
        "change": "remplacer les mots \u0022TECHNOPIEUX CHARLEROI \u0022 par \u0022 DUBY CONSTRUCTION \u0022",
        "article": "1"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 13/04/2026 devant Nous, Ma\u00EEtre Pol DECRUYENAERE, Notaire de r\u00E9sidence \u00E0 Binche",
      "value": {
        "date": "2026-04-13",
        "notary": "Pol DECRUYENAERE",
        "location": "Binche"
      },
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      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2026",
      "value": {
        "date": "2026-04-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-17",
        "source": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le Notaire Pol DECRUYENAERE soussign\u00E9 le 11 f\u00E9vrier 2021, publi\u00E9 aux annexes du Moniteur belge du 15 f\u00E9vrier suivant sous le num\u00E9ro 21310143",
      "value": {
        "date": "2021-02-11",
        "notary": "Pol DECRUYENAERE",
        "moniteur_date": "2021-02-15",
        "moniteur_number": "21310143"
      },
      "object": null,
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    }
  ],
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    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1731,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0763.534.213",
      "kind": "company",
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      "attrs": {
        "address": "Rue Grande(H) 102, 7301 Boussu",
        "new_name": "DUBY CONSTRUCTION",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Pol DECRUYENAERE",
      "attrs": {
        "role": "Notaire"
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}

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  "seat": "7301 Boussu (ex-Hornu), Rue Grande, 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
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      "amount_paid_in_eur": 4750,
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    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2021-02-11",
  "post_incorporation_mandates": []
}