IMMO CODILE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois HERMANN, \u00E0 Hannut, le 30 mars 2026, en cours d\u0027enregistrement, IL RESULTE QUE l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB IMMO CODILE \u00BB",
      "value": {
        "date": "2026-03-30",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de porter le nombre d\u2019actions de la soci\u00E9t\u00E9 \u00E0 quatre cent vingt (420) et, d\u00E8s lors, de modifier l\u2019article 5 des statuts comme suit : \u00AB En r\u00E9mun\u00E9ration des apports, quatre cent vingt (420) actions ont \u00E9t\u00E9 \u00E9mises. (\u2026) \u00BB Par cons\u00E9quent, ces quatre cent vingt (420) actions se r\u00E9partissent d\u00E8s lors comme suit : - Monsieur DIXTEXHE Marc, pr\u00E9nomm\u00E9, \u00E0 concurrence de cent cinq (105) actions ; - Madame COMPES Annick, pr\u00E9nomm\u00E9e, \u00E0 concurrence de cent cinq (105) actions ; - Madame LEONET Ludivine, pr\u00E9nomm\u00E9e, \u00E0 concurrence de cent cinq (105) actions ; - Monsieur BAUS Romain, pr\u00E9nomm\u00E9, \u00E0 concurrence de cent cinq (105) actions.",
      "value": {
        "distribution": [
          {
            "shares": 105,
            "shareholder": "DIXTEXHE Marc"
          },
          {
            "shares": 105,
            "shareholder": "COMPES Annick"
          },
          {
            "shares": 105,
            "shareholder": "LEONET Ludivine"
          },
          {
            "shares": 105,
            "shareholder": "BAUS Romain"
          }
        ],
        "total_shares": 420
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de porter le nombre d\u2019actions de la soci\u00E9t\u00E9 \u00E0 quatre cent vingt (420) et, d\u00E8s lors, de modifier l\u2019article 5 des statuts comme suit : \u00AB En r\u00E9mun\u00E9ration des apports, quatre cent vingt (420) actions ont \u00E9t\u00E9 \u00E9mises. (\u2026) \u00BB",
      "value": {
        "article": "5",
        "content": "En r\u00E9mun\u00E9ration des apports, quatre cent vingt (420) actions ont \u00E9t\u00E9 \u00E9mises. (\u2026)"
      },
      "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, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "mandate": "\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administratrice, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DOCTEUR LAURENCE EVRARD \u00BB",
      "value": {
        "date": "2026-03-30",
        "role": "administratrice",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente, Madame EVRARD Laurence (...on omet...), domicili\u00E9e \u00E0 4252 Geer, chauss\u00E9e Romaine, 82/A, nomm\u00E9e \u00E0 cette fonction aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 mars 2026, en cours de publication aux Annexes du Moniteur belge, laquelle intervient aux pr\u00E9sentes, et d\u00E9clare accepter express\u00E9ment sa nomination en qualit\u00E9 d\u2019 administratrice, pour une dur\u00E9e ind\u00E9termin\u00E9e, au sein de ladite soci\u00E9t\u00E9.",
      "value": {
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": {
        "date": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-01",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3978,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0676.864.416",
      "kind": "company",
      "name": "IMMO CODILE",
      "attrs": {
        "address": "Rue Joseph Wauters 78, 4280 Blehen",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_status": "non assujettie \u00E0 la Taxe sur la Valeur Ajout\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DIXTEXHE Marc",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COMPES Annick",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LEONET Ludivine",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BAUS Romain",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "1008.573.138",
      "kind": "company",
      "name": "DOCTEUR LAURENCE EVRARD",
      "attrs": {
        "address": "chauss\u00E9e Romaine, 82/A, 4252 Omal",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "EVRARD Laurence",
      "attrs": {
        "role": "repr\u00E9sentante permanente",
        "address": "chauss\u00E9e Romaine, 82/A, 4252 Geer"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois HERMANN",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 18600.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-30",
      "evidence_quote": "l\u2019assembl\u00E9e a constat\u00E9 que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix huit mille six cents euros (18.600,00 EUR), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.864.416",
    "name_full": "IMMO CODILE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4280 Hannut, Rue Joseph Wauters 78",
  "schema": "v3.2",
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        "dob": "1962-07-22",
        "name": "DISTEXHE Marc Jean Joseph Ghislain",
        "niss": null,
        "address": "4280 Hannut, Avenue Paul Brien, 44"
      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DISTEXHE Marc Jean Joseph Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
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        "dob": "1969-07-30",
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        "address": "4280 Hannut, rue de la Crosse, 1"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 6200,
      "holder_person_name": "COMPES Annick Fran\u00E7oise Th\u00E9r\u00E8se",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-11-25",
        "name": "LEONET Ludivine Eug\u00E9nie Julia",
        "niss": null,
        "address": "4537 Verlaine, rue Tige des Marchands, 9"
      },
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      "holder_org_name": null,
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      "amount_paid_in_eur": 6200,
      "holder_person_name": "LEONET Ludivine Eug\u00E9nie Julia",
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      "holder_person_name": "Marc DISTEXHE",
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0676.864.416",
    "name_full": "IMMO CODILE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-15",
  "post_incorporation_mandates": []
}