EVENTS 2 BOOST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DIVERS, OBJET",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DIVERS, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire B\u00E9n\u00E9dicte LEMAIRE, de r\u00E9sidence \u00E0 Ans, re\u00E7u en date du 23 mars 2026",
      "value": "2026-03-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-03-2026",
      "value": "2026-03-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 en commandite \u00AB EVENTS 2 BOOST \u00BB",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "PREMIERE RESOLUTION \u2013 Transformation de 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 simple"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Du rapport dress\u00E9 le 9 mars 2026 par Monsieur Philippe MARECHAL, expert comptable certifi\u00E9",
      "value": "2026-03-09",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_conversion",
      "quote": "Le capital de cinq mille euros (5.000,00 \u20AC) est transform\u00E9 en un compte de capitaux propres statutairement indisponibles. ... En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 5000.0,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Monsieur WEYTJENS Vincent, en sa qualit\u00E9 de g\u00E9rant, en raison de la transformation de la soci\u00E9t\u00E9 en SRL.",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "purpose_change",
      "quote": "Proposition de remplacer l\u2019objet actuel par l\u2019objet suivant : \u00AB La soci\u00E9t\u00E9 a pour objet l\u0027ensemble des activit\u00E9s d\u0027une agence de publicit\u00E9 ainsi que l\u0027organisation d\u0027events...",
      "value": "La soci\u00E9t\u00E9 a pour objet l\u0027ensemble des activit\u00E9s d\u0027une agence de publicit\u00E9 ainsi que l\u0027organisation d\u0027events. La location et la location-bail de tout mat\u00E9riel pour l\u0027organisation d\u0027events (stand, sc\u00E8ne, sonorisation, \u00E9clairage, audiovisuel, ...). La location de ch\u00E2teaux et jeux gonflables La location de jeux et \u00E9quipements divers L\u0027organisation d\u0027events (manifestations, salons, foires, jpo, soir\u00E9es \u00E0 th\u00E8mes, ...) La conception et la r\u00E9alisation de campagnes publicitaires : La conception et la diffusion de publicit\u00E9s dans les journaux et les p\u00E9riodiques, \u00E0 la radio et \u00E0 la t\u00E9l\u00E9vision, sur Internet et dans d\u2019autres m\u00E9dias La conception et la diffusion de publicit\u00E9s \u00E0 l\u2019ext\u00E9rieur, par exemple sur des panneaux, sur des vitrines, dans des magasins, sur des voitures et des autobus, etc. La publicit\u00E9 a\u00E9rienne La distribution de prospectus et d\u2019\u00E9chantillons publicitaires La cr\u00E9ation de stands et d\u2019autres structures et sites d\u2019affichage La production et la r\u00E9alisation d\u0027animations, de vid\u00E9os et films La r\u00E9alisation de campagnes de marketing et d\u2019autres services publicitaires destin\u00E9s \u00E0 attirer et fid\u00E9liser les consommateurs : La promotion de produits (animation, distribution, ...) Le marketing dans les points de vente Le publipostage La soci\u00E9t\u00E9 peut faire, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations financi\u00E8res, industrielles et commerciales, mobili\u00E8res et immobili\u00E8res, ayant un rapport direct ou indirect avec son objet et s\u2019 int\u00E9resser par voie de souscription, apport, prise de participation ou autre mani\u00E8re dans toute soci\u00E9t\u00E9 ou entreprise ayant une activit\u00E9 analogue, connexe ou compl\u00E9mentaire \u00E0 la sienne et, en g\u00E9n\u00E9ral, effectuer toutes op\u00E9rations de nature \u00E0 favoriser la r\u00E9alisation de son objet social ou susceptible d\u2019en favoriser l\u2019extension et le d\u00E9veloppement. Elle peut de m\u00EAme conclure tous les accords, toutes conventions de collaboration, de rationalisation, d\u2019association ou autres avec de telles soci\u00E9t\u00E9s ou entreprises.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur WEYTJENS Vincent susnomm\u00E9",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant permanent pour tout mandat d\u2019administrateur dont la soci\u00E9t\u00E9 est ou sera titulaire, Monsieur WEYTJENS Vincent",
      "value": "repr\u00E9sentant permanent",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "TROISIEME RESOLUTION : Confirmation de l\u2019adresse L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4621 Fl\u00E9ron, Rue Croix Bolette 45.",
      "value": "Croix Bolette 45, 4621 Fl\u00E9ron",
      "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 troisi\u00E8me mardi du mois de juin, \u00E0 19 heures.",
      "value": "le troisi\u00E8me mardi du mois de juin, \u00E0 19 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social 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": 34677,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0689.853.508",
      "kind": "company",
      "name": "EVENTS 2 BOOST",
      "attrs": {
        "address": "Croix Bolette 45, 4621 Fl\u00E9ron",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "B\u00E9n\u00E9dicte LEMAIRE",
      "attrs": {
        "role": "notaire",
        "address": "Ans"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "WEYTJENS Vincent",
      "attrs": {
        "role_after": "administrateur non statutaire",
        "role_before": "g\u00E9rant (associ\u00E9 commandit\u00E9)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe MARECHAL",
      "attrs": {
        "role": "expert comptable certifi\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Retinne",
        "region": null,
        "street": "Croix Bolette",
        "country": "BE",
        "postcode": "4621",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Fl\u00E9ron",
        "region": null,
        "street": "Croix Bolette",
        "country": "BE",
        "postcode": "4621",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2018-02-07",
      "evidence_quote": "les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de corriger l\u0027adresse du si\u00E8ge social et de l\u0027\u00E9tablir au 45 rue Croix Bolette \u00E0 4621 Retinne \u00E0 dater du 7 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.853.508",
    "name_full": "EVENTS 2 BOOST",
    "legal_form": "SCS"
  }
}

{
  "kind": "oprichting",
  "seat": "Croix Bolette 48, 4621 Retinne, Belgique",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
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        "dob": null,
        "name": "WEYTJENS Vincent",
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      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4970,
      "holder_person_name": "WEYTJENS Vincent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 994,
      "amount_subscribed_eur": 4970,
      "is_anonymous_silent_partner": false
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      "person": {
        "dob": null,
        "name": "LACROIX Dominique",
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      },
      "share_class": "ordinary",
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      "amount_paid_in_eur": 10,
      "holder_person_name": "LACROIX Dominique",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    },
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      "person": {
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      "share_class": "ordinary",
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    },
    {
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      "person": {
        "dob": null,
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      "share_class": "ordinary",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WEYTJENS Romain",
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      "share_class": "ordinary",
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      },
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      "amount_subscribed_eur": 5,
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    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0689.853.508",
    "name_full": "EVENTS 2 BOOST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-01",
  "post_incorporation_mandates": []
}