GARANCE FICTION

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, exer\u00E7ant sa fonction dans la SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14 le 25.3.2026",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Respon-sa-bilit\u00E9 Limi-t\u00E9e.",
      "value": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre en concordance le texte des statuts avec les dispositions nouvelles et la terminologie du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 ainsi que la r\u00E9serve l\u00E9gale sont convertis de plein droit en un compte de capitaux propres statutairement indisponibles",
      "value": "conversion du capital et de la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponibles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponibles ainsi cr\u00E9\u00E9 et de rendre disponibles ces moyens pour distribution.",
      "value": "suppression du compte de capitaux propres statutairement indisponibles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 2564 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 2564
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 administrateur statutaire sans limitation de dur\u00E9e : Monsieur Jan DUFAUX, ici pr\u00E9sent et qui accepte.",
      "value": "administrateur statutaire sans limitation de dur\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame Nadine Georgette Flore QUETIN, domicili\u00E9e \u00E0 domicili\u00E9e \u00E0 1332 Rixensart (Genval), Avenue Normande 38, est nomm\u00E9e administrateur statutaire suppl\u00E9ant sans limitation de dur\u00E9e.",
      "value": "administrateur statutaire suppl\u00E9ant sans limitation de dur\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "S\u2019ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d\u0027admi-nistration et de disposi-tion qui int\u00E9res-sent la soci\u00E9t\u00E9.",
      "value": "chaque administrateur agissant seul peut accomplir tous les actes d\u0027administration et de disposition",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 1er lundi de juin \u00E0 11 heures.",
      "value": "1er lundi de juin \u00E0 11 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "value": "1er janvier au 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les actions d\u2019un actionnaire ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort qu\u2019avec l\u2019agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions \u00E9mises",
      "value": "cession d\u0027actions soumise \u00E0 agr\u00E9ment",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28675,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.235.218",
      "kind": "company",
      "name": "GARANCE FICTION",
      "attrs": {
        "address": "Avenue Normande 38, 1332 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "firm": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
        "role": "notaire associ\u00E9",
        "address": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan DUFAUX",
      "attrs": {
        "role": "administrateur statutaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nadine Georgette Flore QUETIN",
      "attrs": {
        "role": "administrateur statutaire suppl\u00E9ant",
        "address": "1332 Rixensart (Genval), Avenue Normande 38"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": -150000.0,
      "before_eur": 211973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9du\u00EDre le capital, \u00E0 concurrence de 150.000,- euros, pour le ramener de 211.973,38 euros \u00E0 61.973,38 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.235.218",
    "name_full": "GARANCE FICTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": null,
        "street": "Avenue Normande",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "WATERMAEL-BOITSFORT",
        "region": null,
        "street": "AVENUE EMILE VAN BECELAERE",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve te transfert du si\u00E8ge social et ce \u00E0 partir du 1r juillet 2014 \u00E0 l\u0027adresse suivante: Avenue Normande 38 \u00E0 1332 Genval"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.235.218",
    "name_full": "GARANCE FICTION",
    "legal_form": "SPRL"
  }
}