ENTRACTES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Bernard WILLOCX, Notaire de r\u00E9sidence \u00E0 Bruxelles, le 29 mai 2026.",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "a d\u00E9cid\u00E9 d\u2019ins\u00E9rer au premier alin\u00E9a de l\u2019article 3 des statuts les objets suppl\u00E9mentaires suivants : \u00AB - l\u2019exploitation d\u2019activit\u00E9s touristiques, en ce compris : - l\u2019h\u00E9bergement touristique sous toutes ses formes (g\u00EEtes, chambres d\u2019h\u00F4tes, logements de vacances, etc.) ; - l\u2019organisation d\u2019activit\u00E9s de loisirs, de d\u00E9couverte de la nature, de guidage et d\u2019animation ; - la fourniture de services aux touristes et usagers, notamment la location de mat\u00E9riel, ainsi que toute prestation accessoire ou compl\u00E9mentaire ; \u00BB",
      "value": {
        "added": [
          "l\u2019exploitation d\u2019activit\u00E9s touristiques, en ce compris : - l\u2019h\u00E9bergement touristique sous toutes ses formes (g\u00EEtes, chambres d\u2019h\u00F4tes, logements de vacances, etc.) ; - l\u2019organisation d\u2019activit\u00E9s de loisirs, de d\u00E9couverte de la nature, de guidage et d\u2019animation ; - la fourniture de services aux touristes et usagers, notamment la location de mat\u00E9riel, ainsi que toute prestation accessoire ou compl\u00E9mentaire ;"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL) et d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "a constat\u00E9 que le capital effectivement lib\u00E9r\u00E9, soit septante-cinq mille trois cents euros (75.300,00 EUR) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit deux mille cinquante-neuf euros (2.059,00 EUR), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "capital_amount": {
          "amount": 75300.0,
          "currency": "EUR"
        },
        "legal_reserve_amount": {
          "amount": 2059.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "a d\u00E9cid\u00E9 imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s applicables \u00E0 la proc\u00E9dure de modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 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": "statute_amendment",
      "quote": "a d\u00E9cid\u00E9 d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet \u00E0 l\u2019exception de celle qui pr\u00E9c\u00E8de.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante euros (750) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "count": 750
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier octobre et se termine le trente septembre de chaque ann\u00E9e.",
      "value": {
        "end": "30-09",
        "start": "01-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me vendredi du mois de mars \u00E0 dix-huit heures.",
      "value": "quatri\u00E8me vendredi du mois de mars \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "a d\u00E9cid\u00E9 de mettre fin \u00E0 sa fonction de g\u00E9rant actuel",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. En cons\u00E9quence, a \u00E9t\u00E9 nomm\u00E9 comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Philippe Marie Jacques Edgard BEYENS",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique exer\u00E7ant les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 donner au g\u00E9rant d\u00E9missionnaire, pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17346,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.417.158",
      "kind": "company",
      "name": "ENTRACTES",
      "attrs": {
        "seat": "Lesse 185, 6890 Libin",
        "share_count": 750,
        "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard WILLOCX",
      "attrs": {
        "role": "Notaire",
        "residence": "Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Marie Jacques Edgard BEYENS",
      "attrs": {
        "role": "administrateur non statutaire",
        "domicile": "6890 Libin, Lesse, 185"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "REDU",
        "region": null,
        "street": "Lesse",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Forest",
        "region": null,
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Elle accept\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de l\u0027avenue Kersbeek 120 \u00E0 1190 FOREST vers Lesse, 185 \u00E0 6890 REDU et cela \u00E0 partir de ce 15 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.417.158",
    "name_full": "ENTRACTES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 56700.0,
      "currency": "EUR",
      "after_eur": 75300.0,
      "delta_eur": 56700.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CINQUANTE-SIX MILLE SEPT CENTS EUROS (56.700,00 \u20AC), pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (18.600,00 \u20AC) \u00E0 SEPTANTE-CINQ MILLE TROIS CENTS EUROS (75.300,00 \u20AC) ... Ces parts sociales nouvelles seront souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.417.158",
    "name_full": "ENTRACTES",
    "legal_form": "SPRL"
  }
}