Fotosoft

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/02/2026, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au transfert du si\u00E8ge social.",
      "value": {
        "date": "2026-02-24",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "En effet, \u00E0 dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE, en r\u00E9gion wallonne.",
      "value": {
        "new_address": "Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE",
        "old_address": "Avenue Pr\u00E9-Aily 24 \u00E0 4031 LIEGE",
        "effective_date": "2026-02-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Anthony HEUKMES Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "23 MARS 2026 OMISION LIEGEGreffe",
      "value": {
        "date": "2026-03-23",
        "location": "LIEGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1097,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0721.709.989",
      "kind": "company",
      "name": "FOTOSOFT",
      "attrs": {
        "new_seat": "Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE",
        "old_seat": "Avenue Pr\u00E9-Aily 24 \u00E0 4031 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anthony HEUKMES",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "notary": {
    "name": "Philippe Lab\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.709.989",
    "name_full_after": "FOTOSOFT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FOTOSOFT",
    "current_zetel_raw": "Avenue Pr\u00E9-Aily 24 4031 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 68.126,60 euros, repr\u00E9sent\u00E9 par 681.266 actions sans d\u00E9signation de valeur nominale, dont 266.416 actions de classe A et 414.850 actions de classe B.",
      "new_text": "Le capital est fix\u00E9 \u00E0 68.126,60 euros.\nIl est repr\u00E9sent\u00E9 par 681.266 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune\nun/six cent quatre-vingt et un mille deux cent soixante-sixi\u00E8me de l\u0027avoir social, \u00E0 savoir : 266.416\nactions de classe A et 414.850 actions de classe B.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 681266,
    "shares_before": 681266,
    "capital_after_eur": 68126.6,
    "capital_before_eur": 66626.6,
    "share_classes_after": [
      {
        "count": 266416,
        "label": "cat\u00E9gorie A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 414850,
        "label": "cat\u00E9gorie B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10.0,
      "currency": "EUR",
      "after_eur": 66626.6,
      "delta_eur": 10.0,
      "before_eur": 66616.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-14",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de soixante-six mille six cent seize euros soixante cents (66.616,60 EUR) \u00E0 soixante-six mille six cent vingt-six euros soixante cents (66.626,60 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.709.989",
    "name_full": "FOTOSOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5116.6,
      "currency": "EUR",
      "after_eur": 66616.6,
      "delta_eur": 5116.6,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 5.116,60 euros ... pour le porter de 61.500 euros \u00E0 66.616,60 euros par l\u0027apport en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.709.989",
    "name_full": "FOTOSOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne HELLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "d\u0027accepter la d\u00E9mission avec effet r\u00E9troactif de Madame Anne HELLER de son poste d\u0027administrateur; -de lui accorder la d\u00E9charge pleine et enti\u00E8re pour la gestion et tous les actes effectu\u00E9s jusqu\u0027au jour de la cession",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.709.989",
    "name_full": "FOTOSOFT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.709.989",
    "name_full": "FOTOSOFT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs au notaire soussign\u00E9, afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Philippe LABE",
      "scope_categories": [
        "publication",
        "neerlegging",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Pr\u00E9 Aily, 24 \u00E0 4031 LIEGE-ANGLEUR",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1908-05-01",
        "name": "Anthony Pascal Micha\u00EBl HEUKMES",
        "niss": null,
        "address": "4870 Trooz, rue des Pr\u00E9s 1"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 41512.5,
      "holder_person_name": "Anthony Pascal Micha\u00EBl HEUKMES",
      "is_subscriber_only": false,
      "n_shares_subscribed": 415125,
      "amount_subscribed_eur": 41512.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BELINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BELINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 109987.5,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 199875,
      "amount_subscribed_eur": 109987.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THE FAKTORY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THE FAKTORY",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0534.754.268",
        "name": "HALDYR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0534.754.268",
      "holder_org_name": "HALDYR",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Anthony HEUKMES",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Anthony HEUKMES",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Anne Marie HELLER",
        "niss": null,
        "address": "rue du Grand Pr\u00E9 19 \u00E0 4130 Tilff Esneux"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Anne Marie HELLER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0721.709.989",
    "name_full": "Fotosoft",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-27",
  "post_incorporation_mandates": []
}