Groupement forestier Les Hauts Marais

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Kathleen DANDOY, Notaire \u00E0 Perwez, le 2 juin 2026",
      "value": "2026-06-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de \u0022LES HAUTS-MARAIS Sciv. PRL \u0022 ... s\u0027est r\u00E9unie et a d\u00E9cid\u00E9, \u00E0 l\u2019unanimit\u00E9 des voix",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale 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 aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, non encore lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit trois cent nonante-huit mille deux cents euros (398.200,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": 398200.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 398200.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Groupement forestier Les Hauts Marais \u00BB",
      "value": "Groupement forestier Les Hauts Marais",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, trois cent nonante-huit (398) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 398
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier jeudi du mois de mai.",
      "value": "premier jeudi du mois de mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre suivant.",
      "value": "1er janvier au 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame PASTUR Mary Christiane",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1370 Jodoigne, Le ch\u00E2teau, chauss\u00E9e de Charleroi 165.",
      "value": "1370 Jodoigne, Le ch\u00E2teau, chauss\u00E9e de Charleroi 165",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "\u00E9tablir et signer la coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28990,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0886.512.296",
      "kind": "company",
      "name": "LES HAUTS-MARAIS Sciv.PRL",
      "attrs": {
        "address": "1370 Jodoigne-Souveraine, Le Ch\u00E2teau(J.-S.) SN",
        "new_name": "Groupement forestier Les Hauts Marais",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "new_address": "1370 Jodoigne, Le ch\u00E2teau, chauss\u00E9e de Charleroi 165"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kathleen DANDOY",
      "attrs": {
        "role": "Notaire",
        "address": "Perwez"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PASTUR Mary Christiane",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "1370 Jodoigne, Chauss\u00E9e de Charleroi 165"
      }
    }
  ]
}