IMMO-AVROY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Acte rectificatif du 30 avril 2026, re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article 5 des statuts doit donc \u00EAtre repris comme suit : \u00AB ARTICLE 5 - CAPITAL Le capital est fix\u00E9 \u00E0 la somme de cent vingt-trois mille neuf cent quarante-six euros et septante-six cents (123.946,76 \u20AC), repr\u00E9sent\u00E9 par cinq mille quatre cents (5.400) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/cinq mille quatre centi\u00E8me(1/5.400 \u00E8me) du capital.",
      "value": {
        "article": "ARTICLE 5 - CAPITAL",
        "content": "Le capital est fix\u00E9 \u00E0 la somme de cent vingt-trois mille neuf cent quarante-six euros et septante-six cents (123.946,76 \u20AC), repr\u00E9sent\u00E9 par cinq mille quatre cents (5.400) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/cinq mille quatre centi\u00E8me(1/5.400 \u00E8me) du capital."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "En effet, le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 cent vingt-trois mille neuf cent quarante-six euros et septante-six cents (123.946,76 \u20AC) et non \u00E0 septante-quatre mille trois cent soixante-huit euros (74.368 \u20AC) tel qu\u2019indiqu\u00E9 erron\u00E9ment dans l\u2019acte pr\u00E9cit\u00E9.",
      "value": {
        "shares": 5400,
        "share_type": "sans d\u00E9signation de valeur nominale",
        "capital_after": {
          "amount": 123946.76,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 74368,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "re\u00E7u par notre Minist\u00E8re en date du 20 novembre 2025",
      "value": "2025-11-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "publi\u00E9 aux Annexes du Moniteur Belge du 25 novembre suivant sous le num\u00E9ro 25371704",
      "value": "2025-11-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2240,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.257.084",
      "kind": "company",
      "name": "IMMO-AVROY",
      "attrs": {
        "seat": "Rue du Relais 46, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 74368,
      "currency": "EUR",
      "after_eur": 5400.0,
      "delta_eur": 4859.0,
      "before_eur": 541.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-21",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de septante-quatre mille trois cent soixante-huit euros (74.368 \u20AC), repr\u00E9sent\u00E9 par cinq mille quatre cents (5.400) actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.257.084",
    "name_full": "IMMO-AVROY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITZ Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-17",
      "evidence_quote": "Mme SCHMITZ Marie-Th\u00E9r\u00E8se 4 est renomm\u00E9e administrateur et pr\u00E9sident du Conseil d\u0027administration;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-17",
      "evidence_quote": "Mme Yvonne CHARHON est renomm\u00E9e administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-17",
      "evidence_quote": "Mme H\u00E9l\u00E8ne CHARHON est renomm\u00E9e administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARHON Sandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-17",
      "evidence_quote": "Mme Sandra CHARHON est renomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9e avec tous les pouvoirs pour repr\u00E9senter la soci\u00E9t\u00E9 en justice et vis \u00E0 vis des tiers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.257.084",
    "name_full": "IMMO-AVROY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louis Lepoutre",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue du Relais",
        "country": "BE",
        "postcode": "1170",
        "box_number": "D",
        "street_number": "46"
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Point 1: le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Avenue Louis Lepoutre 100, 1050 Bruxelles \u00E0 dater du 28/02/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.257.084",
    "name_full": "IMMO-AVROY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Relais",
        "country": "BE",
        "postcode": "1170",
        "box_number": "D",
        "street_number": "46"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Armand Huysmans",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "225"
      },
      "effective_date": "2014-05-25",
      "evidence_quote": "Point 1: le si\u00E8ge social est transferr\u00E9 \u00E0 la rue du Relais n\u00BA 46 boite D, 1170 Bruxelles \u00E0 dater du 25 mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.257.084",
    "name_full": "IMMO-AVROY",
    "legal_form": "SA"
  }
}