GALLEE RENTING

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": "2026-03-30",
      "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": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DIVERS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 le 23 mars 2026 par Ma\u00EEtre Mathieu DURANT, Notaire \u00E0 la r\u00E9sidence de Saint-Ghislain, en cours d\u2019enregistrement, il r\u00E9sulte que s\u0027est r\u00E9unie l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB GALLEE RENTING \u00BB",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u2019unanimit\u00E9 au rapport de l\u2019organe d\u2019administration justifiant le prix d\u0027\u00E9mission des nouvelles actions et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": "rapport de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter un apport suppl\u00E9mentaire en num\u00E9raire par l\u2019actionnaire majoritaire \u00E0 concurrence de quatre cent quatorze mille cent septante-huit euros et trente-cinq cents (414 178,35 EUR) et d\u2019\u00E9mettre en contrepartie cinq mille deux cent cinquante (5 250) nouvelles actions... le solde r\u00E9siduel de huit euros et trente-cinq cents (8,35 EUR) \u00E9tant absorb\u00E9 dans le compte de capitaux propres disponibles.",
      "value": {
        "amount": 414178.35,
        "currency": "EUR",
        "share_premium": 8.35,
        "shares_issued": 5250
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie de cet apport, cinq mille deux cent cinquante (5 250) nouvelles actions lui sont attribu\u00E9es.",
      "value": {
        "shares": 5250,
        "consideration": {
          "amount": 414178.35,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le compte de capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence de sept cent dix-sept mille sept cent septante euros et trente-six cents (717 770,36 EUR) par apurement \u00E0 due concurrence des pertes report\u00E9es, telles que celles-ci figurent dans les comptes annuels de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025.",
      "value": {
        "amount": 717770.36,
        "purpose": "apurement des pertes report\u00E9es",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 5 des statuts afin de le mettre en conformit\u00E9 avec les r\u00E9solutions prises, comme suit : Article 5: Apports",
      "value": "Article 5: Apports",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter de ce jour de Monsieur GALLEE, Edouard Ernest, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9.",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires",
      "value": "chaque administrateur",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6941,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.698.349",
      "kind": "company",
      "name": "GALLEE RENTING",
      "attrs": {
        "seat": "Rue L.Glineur(T) 47 bte b, 7333 Tertre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu DURANT",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "GALL\u00C9E GESTION",
      "attrs": {
        "role": "actionnaire majoritaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GALLEE, Edouard Ernest",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.698.349",
    "name_full": "GALLEE RENTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 518600,
      "delta_eur": 500000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinq cent mille euros (500.000,00\u20AC) pour le porter de dix-huit mille six cents euros (18.600,00\u20AC) \u00E0 cing cent dix-huit mille six cents euros (518.600,00\u20AC), par apport en esp\u00E8ces par la cr\u00E9ation de vingt mille (20.000) parts sociales nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.698.349",
    "name_full": "GALLEE RENTING",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.698.349",
    "name_full": "BRASSERIE TONDREAU CHARLES FILS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edouard Hector",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinnaire, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SPRL BRASSERIE TONDREAU CHARLES FILS a pris la d\u00E9cision \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Edouard Hector domicili\u00E9 \u00E0 7333 Saint-Ghislain (ex Tertre), rue Glineur, 47 B \u00E0 la fonction de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.698.349",
    "name_full": "BRASSERIE TONDREAU CHARLES FILS",
    "legal_form": "SPRL"
  }
}