FOODARTS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie Maquet, en date du douze mai DEUX MILLE VINGT-SIX",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u2019\u00E9tablissement et \u00E0 la communication du rapport sp\u00E9cial de l\u2019organe d\u2019administration pr\u00E9vu \u00E0 l\u2019article 5:121 du Code des Soci\u00E9t\u00E9s et des Associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en esp\u00E8ce effectu\u00E9 par les actionnaires au prorata de leurs actions pour un montant total de vingt-cinq mille euros (\u20AC 25.000,00) sans \u00E9mission d\u2019actions nouvelles",
      "value": {
        "amount": 25000,
        "currency": "EUR",
        "description": "apport suppl\u00E9mentaire en esp\u00E8ce sans \u00E9mission d\u2019actions nouvelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A 45 % par Monsieur DAENEN Maxime, pr\u00E9nomm\u00E9, pour un montant de onze mille deux cent cinquante euros (\u20AC 11.250,00).",
      "value": {
        "amount": 11250,
        "currency": "EUR",
        "percentage": 45
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "A 35% par Madame WAGENER Coralie, pr\u00E9nomm\u00E9e, pour un montant de huit mille sept cent cinquante euros (\u20AC 8.750,00).",
      "value": {
        "amount": 8750,
        "currency": "EUR",
        "percentage": 35
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "A 20 % par Madame LETT\u00C9 Alexandrine, pr\u00E9nomm\u00E9e, pour un montant de cinq mille euros (\u20AC 5.000,00).",
      "value": {
        "amount": 5000,
        "currency": "EUR",
        "percentage": 20
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide que les apports en esp\u00E8ces d\u00E9crits ci-avant, \u00E0 savoir les vingt-cinq mille euros (\u20AC 25.000,00) sont affect\u00E9s au compte de capitaux propres disponibles (\u00AB apports disponibles \u00BB), de sorte que le compte \u00AB apport disponible \u00BB sera d\u00E9sormais port\u00E9 \u00E0 quarante-cinq mille euros (\u20AC 45.000,00).",
      "value": {
        "account": "apports disponibles",
        "currency": "EUR",
        "new_balance": 45000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, \u00E0 partir de ce jour, Madame WAGENER Coralie, pr\u00E9nomm\u00E9e, en tant que second administrateur de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "second administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-05-12"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 15 des statuts, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e valablement par les deux administrateurs agissant conjointement.",
      "value": "les deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise.",
      "value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "value": "accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5349,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.509.503",
      "kind": "company",
      "name": "FOODARTS",
      "attrs": {
        "address": "Quai de Longdoz 45 bte 32, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE 0770.509.503"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DAENEN Maxime",
      "attrs": {
        "rrn": null,
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "WAGENER Coralie",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LETT\u00C9 Alexandrine",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Maquet",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Quai de Longdoz",
        "country": "BE",
        "postcode": "4020",
        "box_number": "32",
        "street_number": "45"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Boulevard de la Constitution",
        "country": "BE",
        "postcode": "4020",
        "box_number": "4020",
        "street_number": "48"
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e, valablement constitu\u00E9e, approuve le transfert du si\u00E8ge social de \u003C\u003C Boulevard de la Constitution 48-4020 Li\u00E8ge\u00BB \u00E0 \u003C Quai de Longdoz 45/32-4020 Li\u00E8ge \u003E et ce depuis 09 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.509.503",
    "name_full": "FOODARTS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, Boulevard de la Constitution, 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-29",
        "name": "DAENEN Maxime Christian Christine Charles",
        "niss": null,
        "address": "4020 Li\u00E8ge, Quai de Longdoz, 45/32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18000,
      "holder_person_name": "DAENEN Maxime Christian Christine Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-30",
        "name": "DEPIERREUX Charlotte Georgette Marie Jos\u00E9phine",
        "niss": null,
        "address": "4870 Trooz, rue Large, 291"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DEPIERREUX Charlotte Georgette Marie Jos\u00E9phine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0770.509.503",
    "name_full": "FOODARTS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-30",
  "post_incorporation_mandates": []
}