FAIRPAK

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Sylvie SURMONT, Notaire \u00E0 Ath, en date du 19 mars 2026",
      "value": "2026-03-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par Ma\u00EEtre Sylvie SURMONT, soussign\u00E9e, en date du 02 mai 2016",
      "value": "2016-05-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019actionnaire unique 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": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019actionnaire unique constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit douze mille quatre cents euros (\u20AC 12.400,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit six mille deux cents (6.200,00\u20AC) euros, a \u00E9t\u00E9 convertie en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": {
        "total_capital": {
          "amount": 18600.0,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 6200.0,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 12400.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019actionnaire unique d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 12400.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant de Monsieur SCHRYERS Hugo",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9 mais peut \u00EAtre rendu gratuit sur simple d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "L\u2019actionnaire unique d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": "d\u00E9charge",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019actionnaire unique d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 7000 Mons, Avenue Edison 2.",
      "value": "7000 Mons, Avenue Edison 2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019actionnaire unique adopte les r\u00E9solutions suivantes :",
      "value": "actionnaire unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019actionnaire unique a requis le notaire soussign\u00E9 de constater qu\u2019elle est seule titulaire des 186 actions \u00E9mises par la soci\u00E9t\u00E9, soit 100% des actions.",
      "value": {
        "type": "actions",
        "number": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci : \n\u2022 la promotion et la mise en valeur d\u2019activit\u00E9s professionnelles et/ou culturelles par le biais de l\u2019\norganisation d\u2019\u00E9v\u00E9nements ; \n\u2022 la fabrication et/ou la commercialisation d\u2019abris de jardin, de chalets, de b\u00E2timents priv\u00E9s ou\npublics, box de garage, mobilier de jardin, \u00E9quipement et raccordement n\u00E9cessaires au placement de\nce type de constructions pour l\u2019eau, l\u2019\u00E9lectricit\u00E9, le gaz, les fondations, cette \u00E9num\u00E9ration n\u2019\u00E9tant pas\nlimitative et ces termes devant recevoir l\u2019interpr\u00E9tation la plus large possible. \nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 j",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : \u2022 la promotion et la mise en valeur d\u2019activit\u00E9s professionnelles et/ou culturelles par le biais de l\u2019 organisation d\u2019\u00E9v\u00E9nements ; \u2022 la fabrication et/ou la commercialisation d\u2019abris de jardin, de chalets, de b\u00E2timents priv\u00E9s ou publics, box de garage, mobilier de jardin, \u00E9quipement et raccordement n\u00E9cessaires au placement de ce type de constructions pour l\u2019eau, l\u2019\u00E9lectricit\u00E9, le gaz, les fondations, cette \u00E9num\u00E9ration n\u2019\u00E9tant pas limitative et ces termes devant recevoir l\u2019interpr\u00E9tation la",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 27173,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0653.774.951",
      "kind": "company",
      "name": "FAIRPAK",
      "attrs": {
        "address": "Avenue Edison 2, 7000 Mons",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie SURMONT",
      "attrs": {
        "role": "Notaire",
        "address": "Ath"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GHUYS Otis, Abubakar, Llorca",
      "attrs": {
        "role": "administrateur",
        "address": "7340 Colfontaine, rue du Mar\u00E9chal Joffre 163"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SCHRYERS Hugo",
      "attrs": {
        "role": "g\u00E9rant",
        "address": "7080 Frameries, Chauss\u00E9e Brunehault 17"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHUYS Otis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur GHUYS Otis, demeurant \u00E0 Place de Ghlin, 32 bte 1 \u00E0 7011 Mons (Ghlin) est nomm\u00E9 administrateur \u00E0 mandat r\u00E9mun\u00E9r\u00E9 et ce, \u00E0 partir du 01 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.774.951",
    "name_full": "FAIRPAK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Avenue Thomas Edison",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Chievres",
        "region": null,
        "street": "Rue Saint-Christophe",
        "country": "BE",
        "postcode": "7950",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "il r\u00E9sulte que le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante avec effet au 01.01.2020: Avenue Thomas Edison, 2 \u00E0 7000 Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.774.951",
    "name_full": "FAIRPAK",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.774.951",
    "name_full": "FAIRPAK",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7950 Chi\u00E8vres, Rue Saint-Christophe, 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-03-25",
        "name": "SCHRYERS Hugo, Adolf",
        "niss": null,
        "address": "7950 Chi\u00E8vres, Rue Saint-Christophe, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "SCHRYERS Hugo, Adolf",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0653.774.951",
    "name_full": "FAIRPAK",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-02",
  "post_incorporation_mandates": []
}