EMIGO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Constant JONNIAUX \u00E0 Bernissart le vingt-sept mars deux mille vingt-six (27/03/2026)",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE TOURNAI le trente et un mars deux mille vingt-six (31-03-2026)",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital souscrit s\u2019\u00E9l\u00E8ve \u00E0 20.000 euros ; le capital effectivement lib\u00E9r\u00E9 (6.200 euros) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 (2.000 euros) ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et la partie non encore lib\u00E9r\u00E9e du capital, soit 12.400 euros, a \u00E9t\u00E9 convertie en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
      "value": {
        "capital_paid": {
          "amount": 6200,
          "currency": "EUR"
        },
        "legal_reserve": {
          "amount": 2000,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 12400,
          "currency": "EUR"
        },
        "capital_subscribed": {
          "amount": 20000,
          "currency": "EUR"
        }
      },
      "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 unique actuel",
      "value": "g\u00E9rant unique",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PORCU Yvan pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale visant \u00E0 lui attribuer des \u00E9moluments.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "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.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer en qualit\u00E9 de repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e prenant cours ce jour Monsieur Yvan PORCU, ici pr\u00E9sent et qui accepte.",
      "value": "repr\u00E9sentant permanent",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : Rue Jules Ansiau, num\u00E9ro 216B \u00E0 7380 Qui\u00E9vrain.",
      "value": "Rue Jules Ansiau, num\u00E9ro 216B \u00E0 7380 Qui\u00E9vrain",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire instrumentant 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": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 30712,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0894.751.358",
      "kind": "company",
      "name": "EMIGO",
      "attrs": {
        "address": "Rue Jules Ansiau 216 bte B, 7380 Baisieux",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Constant JONNIAUX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yvan PORCU",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PORCU Sylvia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur g\u00E9rant pour son mandat exerc\u00E9 au cours de l\u0027exercice comptable 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PORCU Yvan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "A partir de la pr\u00E9sente assembl\u00E9e, Monsieur PORCU Ivan est nomm\u00E9 au titre de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.751.358",
    "name_full": "EMIGO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TRIBOUT Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 Madame TRIBOUT Mireille, administrateur-g\u00E9rant, pour son mandat exerc\u00E9 jusqu\u0027au 02 d\u00E9cembre 2013, date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.751.358",
    "name_full": "EMIGO",
    "legal_form": "SPRL"
  }
}