ESKARINA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Marie ESSER, notaire de r\u00E9sidence \u00E0 Dison, en date du trente-et-un mars deux mille vingt-six (31/03/2026)",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 \u00E0 Verviers, le 02 avril 2026 sous r\u00E9f\u00E9rences Volume 000, Folio 000 Case 4435",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Marie ESSER... il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en commandite ESKARINA... a notamment pris les r\u00E9solutions suivantes",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "1. Transformer la Soci\u00E9t\u00E9 en Commandite en Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Ce rapport dat\u00E9 du 20/03/2024 conclut dans les termes suivants : \u00AB Nos objectifs sont d\u2019exprimer une conclusion d\u2019assurance limit\u00E9e sur l\u2019\u00E9tat r\u00E9sumant la situation active et passive de la Soci\u00E9t\u00E9 qui nous a \u00E9t\u00E9 soumis et qui a \u00E9t\u00E9 cl\u00F4tur\u00E9 le 31/12/2025 dont le total du bilan s\u2019\u00E9l\u00E8ve \u00E0 347.457,25 EUR et l\u2019actif net \u00E0 190.647,16 EUR, dans le cadre de la transformation de la Soci\u00E9t\u00E9.",
      "value": "2026-03-20",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "2.- a) ratifier les conclusions des rapports du g\u00E9rant et Du r\u00E9viseur d\u2019entreprise",
      "value": "2026-03-31",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "d) constater que les fonds qui avaient \u00E9t\u00E9 nomn\u00E9s \u00AB Capital \u00BB \u00E0 la fondation de Soci\u00E9t\u00E9 sous sa forme de soci\u00E9t\u00E9 en Commandite, et qui repr\u00E9sentaient les apports initiaux \u00E0 la SComm, de mille euros (1.000,00\u20AC) seront d\u00E9sormais des \u00AB Fonds propres hors capital \u00BB de la SRL... e) d\u00E9cider que toute part, tout droit qui portaient sur le patrimoine social de la soci\u00E9t\u00E9 \u00E0 raison des apports initiaux lors de la fondation de celle-ci sous sa forme de Soci\u00E9t\u00E9 en Commandite sont convertis en MILLE actions de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, nominatives, sans valeur nominale",
      "value": {
        "shares": 1000,
        "description": "fonds propres hors capital indisponibles",
        "amount_before": {
          "amount": 1000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Soit s\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci",
      "value": "single_administrator_full_powers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "toutefois, pour tous les actes auxquels un officier public ou minist\u00E9riel pr\u00EAte son concours et y compris en justice en demandant comme en d\u00E9fendant, la signature de DEUX administrateurs engagera valablement et sans r\u00E9serve la soci\u00E9t\u00E9",
      "value": "two_administrators_required_for_public_officer_acts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Maintien de la r\u00E9vocabilit\u00E9 \u0022ad nutum\u0022 du mandat des administrateurs non statutaires sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale au moment de la nomination ou au moment de la d\u00E9cision de r\u00E9vocation",
      "value": "revocability_ad_nutum",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "h) concernant les cessions d\u2019actions : l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les cessions d\u2019actions sont soumises \u00E0 un agr\u00E9ment.",
      "value": "share_transfer_approval_required",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "5. a) Nommer aux fonctions d\u2019administrateur-unique, non statutaire, Monsieur FRANCO SANCHEZ Laurent, qui a accept\u00E9 ce mandat. Son mandat sera d\u2019une dur\u00E9e illimit\u00E9e... Ce mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur-unique",
        "duration": "illimit\u00E9e",
        "start_date": "2026-03-31",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "b) Nommer aux fonctions de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, pour repr\u00E9senter la soci\u00E9t\u00E9 dans tous les mandats principaux ou d\u00E9l\u00E9gu\u00E9s qu\u2019elle sera amen\u00E9e \u00E0 exercer dans les organes de toutes autres soci\u00E9t\u00E9s ou personnes morales, et ce pour une dur\u00E9e illimit\u00E9e... Monsieur FRANCO SANCHEZ Laurent qui a accept\u00E9 ce mandat. Ce mandat sera gratuit",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "duration": "illimit\u00E9e",
        "start_date": "2026-03-31",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "3. Adopter de nouveaux statuts, enti\u00E8rement refondus et coordonn\u00E9es conform\u00E9ment aux r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "4. donner tous pouvoirs au notaire ESSER pour \u00E9tablir une coordination des statuts et en effectuer le d\u00E9p\u00F4t conform\u00E9ment \u00E0 la loi.",
      "value": "coordination_and_deposit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose_change",
      "quote": "g) s\u2019agissant de l\u2019objet de la soci\u00E9t\u00E9, il reste identique mais on supprime les termes \u00AB social \u00BB qui n\u2019existe plus.",
      "value": "removal_of_word_social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 18. Tenue et convocation Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de juin, \u00E0 20 heures.",
      "value": "last_friday_of_june_at_20h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 25. Exercice L\u0027exercice commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01_to_31-12",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 44439,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0793.175.136",
      "kind": "company",
      "name": "ESKARINA",
      "attrs": {
        "address": "Stockis 4, 4890 Thimister-Clermont",
        "jurisdiction": "Tribunal de l\u2019Entreprise de Li\u00E8ge (division Verviers)",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marie ESSER",
      "attrs": {
        "role": "notaire",
        "residence": "Dison"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FRANCO SANCHEZ Laurent",
      "attrs": {
        "rrn": null,
        "role_after": "administrateur-unique",
        "role_before": "g\u00E9rant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SRL REWISE",
      "attrs": {
        "rrn": "26325022",
        "role": "r\u00E9viseur d\u2019entreprise"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LECLER Alexandre",
      "attrs": {
        "role": "R\u00E9viseur d\u2019entreprise associ\u00E9"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Stockis, 4 \u00E0 B-4890 La Minerie",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-19",
        "name": "FRANCO SANCHEZ Laurent",
        "niss": null,
        "address": "Rue de Fragn\u00E9e, 15/0011 \u00E0 B-4000 Li\u00E8ge"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "FRANCO SANCHEZ Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-06-17",
        "name": "HAMOIR Ghislaine Monique M",
        "niss": null,
        "address": "Stockis, 4 \u00E0 B-4890 La Minerie"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "HAMOIR Ghislaine Monique M",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0793.175.136",
    "name_full": "ESKARINA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-01",
  "post_incorporation_mandates": []
}