Fitshop Belgique

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-08-2026",
      "value": "06-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte dress\u00E9 par Ma\u00EEtre Anne RUTTEN, Notaire \u00E0 Saint-Gilles, le 4 ao\u00FBt 2026",
      "value": "4 ao\u00FBt 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 4 ao\u00FBt 2026",
      "value": "4 ao\u00FBt 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019Assembl\u00E9e 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 des statuts au Code des soci\u00E9t\u00E9s et des associations et conservation de la forme SRL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution.",
      "value": "Suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition pour distribution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 4 La soci\u00E9t\u00E9 a pour objet le commerce de biens de toute nature...",
      "value": "Le commerce de biens de toute nature, en particulier des articles de sport, des appareils de fitness, des suppl\u00E9ments nutritionnels et des v\u00EAtements de loisirs, principalement en Belgique. La soci\u00E9t\u00E9 est en outre habilit\u00E9e \u00E0 prendre des participations ... \u00E0 acqu\u00E9rir, g\u00E9rer et vendre des brevets, des licences, des titres, et des immeubles ... effectuer toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales ou civiles.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 Il existe cent (100) actions.",
      "value": {
        "currency": "EUR"
      },
      "amount": 100.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "100 actions"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels ... 1. Monsieur SCHENKEL Bernhard Roland",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2026-08-04"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "g\u00E9rant",
        "end_date": "4 ao\u00FBt 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels ... 2. Monsieur CAMPMANN Sebastian",
      "value": {
        "role": "g\u00E9rant",
        "end_date": "2026-08-04"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "g\u00E9rant",
        "end_date": "4 ao\u00FBt 2026"
      }
    },
    {
      "date": "2026-08-04",
      "type": "officer_appointment",
      "quote": "proc\u00E9der imm\u00E9diatement au renouvellement de la nomination en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : 1. Monsieur SCHENKEL Bernhard Roland",
      "value": {
        "role": "administrateur non statutaire",
        "term": "sans limitation de dur\u00E9e",
        "start_date": "2026-08-04"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "sans limitation de dur\u00E9e",
        "start_date": "4 ao\u00FBt 2026"
      }
    },
    {
      "date": "2026-08-04",
      "type": "officer_appointment",
      "quote": "proc\u00E9der imm\u00E9diatement au renouvellement de la nomination en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : 2. Monsieur CAMPMANN Sebastian",
      "value": {
        "role": "administrateur non statutaire",
        "term": "sans limitation de dur\u00E9e",
        "start_date": "2026-08-04"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "sans limitation de dur\u00E9e",
        "start_date": "4 ao\u00FBt 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u2019administrateur est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et le cas \u00E9ch\u00E9ant pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "d\u00E9p\u00F4t du pr\u00E9sent acte et \u00E9tablissement/d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 35587,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0535.947.863",
      "kind": "company",
      "name": "Fitshop Belgique",
      "attrs": {
        "seat": "Chauss\u00E9e de Wavre 1110, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
      "attrs": {
        "role": "Notaire \u00E0 Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SCHENKEL Bernhard Roland",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAMPMANN Sebastian",
      "attrs": {}
    }
  ]
}