ECOGRAINS-DE VLIEGER

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Nad\u00E8ge GIORDANO, notaire \u00E0 Tournai (second canton), le 21 novembre 2025",
      "value": "2025-11-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Nad\u00E8ge GIORDANO, notaire \u00E0 Tournai (second canton), le 21 novembre 2025, en cours d\u0027enregistrement, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2025-11-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que la soci\u00E9t\u00E9 adopte la forme l\u00E9gale du Code des soci\u00E9t\u00E9s et des associations qui se rapproche le plus de sa forme actuelle, c\u0027est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u0027assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 soit SIX CENT MILLE EUROS (600.000\u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 soit SOIXANTE MILLE EUROS (60.000 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "legal_reserve": {
          "amount": 60000,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 600000,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u0027article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de compl\u00E9ter l\u0027objet de la soci\u00E9t\u00E9 pour l\u0027\u00E9tendre aux activit\u00E9s suivantes: - n\u00E9goce de grains et c\u00E9r\u00E9ales, engrais et semences.",
      "value": "n\u00E9goce de grains et c\u00E9r\u00E9ales, engrais et semences.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats actuels d\u0027administrateurs de: -Monsieur DE VLIEGER Charles, pr\u00E9cit\u00E9",
      "value": "administrateur",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats actuels d\u0027administrateurs de: -Monsieur DE VLIEGER Julien, pr\u00E9cit\u00E9;",
      "value": "administrateur",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats actuels d\u0027administrateurs de: -Madame HELLIN Myriam, pr\u00E9cit\u00E9e.",
      "value": "administrateur",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme quatri\u00E8me administrateur non statutaire pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 01 janvier 2026: -Monsieur DE VLIEGER Jean-Pierre, pr\u00E9cit\u00E9;",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-01-01"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027administrateur tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nBE 0454.215.069",
      "value": "BE 0454.215.069",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28018,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0454.215.069",
      "kind": "company",
      "name": "ECOGRAINS-DE VLIEGER",
      "attrs": {
        "seat": "7904 Leuze-en-Hainaut (Willaupuis), Rue du Faubourg 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nad\u00E8ge GIORDANO",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DE VLIEGER Charles",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE VLIEGER Julien",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HELLIN Myriam",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE VLIEGER Jean-Pierre",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471315080",
        "name": "SRL 2C\u0026B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer comme commissaire la SRL 2C\u0026B, BCE 0471 315 080, Place Herg\u00E9 2 D28, 7500 TOURNA!, repr\u00E9sent\u00E9e par Monsieur Victor COLLIN, reviseur d\u0027entreprises, et ce pour exercer le contr\u00F4le l\u00E9gal des comptes annuels de la soci\u00E9t\u00E9 du pr\u00E9sent exercice et les deux exercices suivants (dont le dernier se te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.215.069",
    "name_full": "ECOGRAINS - DE VLIEGER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DE VLIEGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Elle acte \u00E0 compter du 1er janvier 2021 la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Jean-Pierre DE VLIEGER"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0454.215.069",
    "name_full": "ECOGRAINS - DE VLIEGER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DE VLIEGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Elle accepte la d\u00E9mission de son mandat d\u0027administrateur \u00E0 partir du 30 juin 2020 au soir pr\u00E9sent\u00E9e par Monsieur Thomas DE VLIEGER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.215.069",
    "name_full": "ECOGRAINS - DE VLIEGER",
    "legal_form": "SPRL"
  }
}