JSK Windows

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      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin de repr\u00E9senter la soci\u00E9t\u00E9 dans la conclusion d\u0027une cession de droits indivis \u00E0 conclure ce vendredi 29 juillet 2024 devant le Notaire Henriette TALION, o\u00F9 Mr LASSRI Redouane comparait en qualit\u00E9 de cessionnaire et Administrateur de la SRL JSK Windows, co-propri\u00E9taire et acqu\u00E9reur de l\u0027immeuble,",
      "decharge_status": null,
      "mandate_duration": null,
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    {
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En vertu de l\u0027article 260 du Code des soci\u00E9t\u00E9s, l\u0027administrateur ne peut participer \u00E0 la signature de la session pr\u00E9cit\u00E9e. En effet il se trouve confront\u00E9 \u00E0 un conflit d\u0027int\u00E9r\u00EAt \u00E9vident. Pour cette raison il importe de confier \u00E0 un mandataire sp\u00E9cial la mission de repr\u00E9senter la soci\u00E9t\u00E9 dans cette o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Henriette TALION LEMaire",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-07-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.378.279",
    "name_full": "JSK WINDOWS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "LASSRI Redouane",
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  "co_filed_documents": [],
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal \u00E9tabli en date du vingt-sept janvier deux mille vingt-trois par Jean VAN den WOUWER, notaire \u00E0 la r\u00E9sidence de Bruxelles",
      "value": "2023-01-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BELCONSTRUCT SH ... a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9 des voix",
      "value": "2023-01-27",
      "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_to_code",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, \u00E9tant de dix-huit mille six cents euros (18.600 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": 18600,
        "currency": "EUR",
        "description": "capital_effectivement_lib\u00E9r\u00E9_et_reserve_legale_convertis_en_capitaux_propres_statutairement_indisponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de changer la d\u00E9nomination de la soci\u00E9t\u00E9. Elle se d\u00E9nommera JSK Windows .",
      "value": "JSK Windows",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante : 1070 Anderlecht, Avenue Capitaine Fossoul 34.",
      "value": "1070 Anderlecht, Avenue Capitaine Fossoul 34",
      "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, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "new_statutes_adopted",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions_nominatives",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "A la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend dix-huit mille six cents euros (18.600 \u20AC).",
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35121,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
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      "kbo": "0541.378.279",
      "kind": "company",
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        "new_seat": "1070 Anderlecht, Avenue Capitaine Fossoul 34",
        "old_name": "BELCONSTRUCT SH",
        "old_seat": "1082 Berchem-Sainte-Agathe, Rue Nestor Martin 319",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean VAN den WOUWER",
      "attrs": {
        "firm": "Jean Van den Wouwer, Notaire",
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        "firm_seat": "1000 Bruxelles, square de Meeus, 1"
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}