DURECO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fr\u00E9d\u00E9ric DUMOULIN, Notaire de r\u00E9sidence \u00E0 Durbuy, le 5 mai 2026",
      "value": "2026-05-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Coop\u00E9rative agr\u00E9\u00E9e comme entreprise sociale \u00AB DURECO \u00BB ... a d\u00E9cid\u00E9 ce qui suit",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier comme suit les statuts pour mise en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9nommer les actions existantes en \u00AB actions de classe A \u00BB, sans modification de leur valeur nominale",
      "value": {
        "note": "sans modification de leur valeur nominale",
        "share_class": "actions de classe A",
        "nominal_value": {
          "amount": 500.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la cr\u00E9ation d\u2019un type suppl\u00E9mentaire d\u2019actions, d\u00E9nomm\u00E9es \u00AB actions de classe B \u00BB. L\u2019assembl\u00E9e d\u00E9cide de fixer la valeur nominale des actions de classe B \u00E0 cinquante euros (50,00 \u20AC) chacune.",
      "value": {
        "limit": "49% du capital social exprim\u00E9 en valeur",
        "share_class": "actions de classe B",
        "nominal_value": {
          "amount": 50.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "la majorit\u00E9 de l\u2019organe d\u2019administration doit en permanence \u00EAtre compos\u00E9 de coop\u00E9rateurs d\u00E9tenteurs d\u2019actions de classe A.",
      "value": "majorit\u00E9 de l\u2019organe d\u2019administration doit en permanence \u00EAtre compos\u00E9 de coop\u00E9rateurs d\u00E9tenteurs d\u2019actions de classe A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "le Pr\u00E9sident doit \u00EAtre nomm\u00E9 parmi les d\u00E9tenteurs d\u2019actions de classe A.",
      "value": "le Pr\u00E9sident doit \u00EAtre nomm\u00E9 parmi les d\u00E9tenteurs d\u2019actions de classe A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "de fixer une double majorit\u00E9 pour les d\u00E9cisions relatives \u00E0 : 1. toute modification de la finalit\u00E9 sociale ou de l\u0027objet de la coop\u00E9rative ; 2. toute modification des droits attach\u00E9s aux actions... 3. la dissolution volontaire ou la liquidation... 4. la nomination, le renouvellement ou la r\u00E9vocation des administrateurs.",
      "value": "double majorit\u00E9 pour les d\u00E9cisions relatives \u00E0 la modification de la finalit\u00E9 sociale, des droits attach\u00E9s aux actions, la dissolution/liquidation, et la nomination/r\u00E9vocation des administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs \u00E0 Madame Sabine JADOT pour faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E9dent.",
      "value": "faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E9dent",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s.",
      "value": "coordonner les statuts et d\u2019\u00E9tablir la liste des publications",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11049,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0818.748.591",
      "kind": "company",
      "name": "DURECO",
      "attrs": {
        "seat": "Rue de l\u0027Industrie 37, 6940 Durbuy",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e comme entreprise sociale"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric DUMOULIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sabine JADOT",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Centre Public d\u0027Action Sociale de la ville de Durbuy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9sign\u00E9 Monsieur Andr\u00E9 TASSIGNY fonctions d\u0027administrateur pour le Centre Public d\u0027Action Sociale de la ville de Durbuy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.748.591",
    "name_full": "DURECO",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.748.591",
    "name_full": "DURECO",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs \u00E0 Monsieur Didier DEMOULIN, domicili\u00E9 \u00E0 6940 Durbuy (Petithan), Rue de Givet 31 pour faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E9dent.",
      "holder_kbo": null,
      "holder_name": "Didier DEMOULIN",
      "scope_categories": [
        "execution_of_decisions"
      ],
      "with_substitution": false
    },
    {
      "quote": "Au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Fr\u00E9d\u00E9ric DUMOULIN",
      "scope_categories": [
        "publication",
        "coordination_of_statutes",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAQUET Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs, pour une dur\u00E9e de 4 ans : 1) Monsieur PAQUET Freddy pour l\u2019association sans but lucratif \u00AB ATELIER-ENVIRONNEMENT \u00BB (RPM 0451.174.516)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARIOT Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs, pour une dur\u00E9e de 4 ans : 2) Monsieur Bernard CHARIOT pour le Centre Public d\u0027Action Sociale de LA VILLE DE Durbuy, (RPM 0212.267.969)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALTHAZARD Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs, pour une dur\u00E9e de 4 ans : 3) Monsieur BALTHAZARD Pascal, domicili\u00E9 \u00E0 6987 Rendeux, rue de la R\u00E9sistance, 16A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADOT Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs, pour une dur\u00E9e de 4 ans : 4) Madame JADOT Sabine, domicili\u00E9e \u00E0 6940 W\u00E9ris, rue de Heyd, 16."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBLET Emilien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs, pour une dur\u00E9e de 4 ans : 5) Monsieur DUBLET Emilien, domicili\u00E9 \u00E0 6900 Marche-en-Famenne, rue du Luxembourg 44."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NINANE Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs, pour une dur\u00E9e de 4 ans : 6) Monsieur NINANE Dominique, domicili\u00E9 \u00E0 6941 Durbuy (Bomal s/Ourthe) , Trieux, 28 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOULIN Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs, pour une dur\u00E9e de 4 ans : 7) Monsieur DEMOULIN Charles, domicili\u00E9 \u00E0 6940 Durbuy (Petithan) , Rue de Givet, 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0818.748.591",
    "name_full": "DURECO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027AG du 30 mai 2022 a act\u00E9: la d\u00E9mission de Monsieur C\u00E9dric LEONET de ses fonctions d\u0027administrateurs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique NINANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Dominique NINANE et de Monsieur Charles DEMOULIN aux fonctions d\u0027administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Dominique NINANE et de Monsieur Charles DEMOULIN aux fonctions d\u0027administrateur:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Madame PETIT Anne et de Madame THOMAS Dominique de leurs fonctions d\u0027administrateurs;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission de Madame PETIT Anne et de Madame THOMAS Dominique de leurs fonctions d\u0027administrateurs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBLET Emilienet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur DUBLET Emilienet de Madame JADOT Sabine aux fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADOT Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur DUBLET Emilienet de Madame JADOT Sabine aux fonctions d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0818.748.591",
    "name_full": "DURECO",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOWECSOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "Le conseil d\u0027administration acte \u00E9galement la d\u00E9mission de la soci\u00E9t\u00E9 SOWECSOM en tant qu\u0027administrateur en date du 29 mars 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onet C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "Au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 la nomination comme admin\u00EDstrateur de Monsieur L\u00E9onet C\u00E9dric \u00E0 partir du 7 novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0818.748.591",
    "name_full": "DURECO",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Barvaux-sur-Ourthe",
        "region": null,
        "street": "Rue de l\u0027industrie",
        "country": "BE",
        "postcode": "6940",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Tohogne (Durbuy)",
        "region": null,
        "street": "Rue de la Laiterie",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "L\u0027an deux mille dix-sept, le 10 novembre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a d\u00E9c\u00EDd\u00E9 de proc\u00E9der transfert du si\u00E8ge de la soci\u00E9t\u00E9 vers la Rue de l\u0027industr\u00EDe, 37 \u00E0 6940 Barvaux-sur-Ourthe. Ce transfert du si\u00E8ge social est intervenu depuis le 1er novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0818.748.591",
    "name_full": "DURECO",
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}