JUL'INVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Beno\u00EEt BOGAERTS, Notaire associ\u00E9 \u00E0 Seneffe. Le 17 avril 2026.",
      "value": "2026-04-17",
      "object": "e2",
      "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": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte du notaire Jean Fonteyn, \u00E0 Seneffe, du 05.02.2024",
      "value": "2024-02-05",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ARBORESENS... Le 17 avril 2026.",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide l\u2019\u00E9mission de trois mille deux cent soixante-sept (3.267) actions nouvelles, en contrepartie de l\u2019apport de valeurs mobili\u00E8res pour une valeur globale de trois millions deux cent soixante-sept mille huit cent soixante-quatre euros huit cents (\u20AC 3.267.864,08)... portant le total des apports aux fonds propres de la soci\u00E9t\u00E9 \u00E0 la somme de trois millions sept cent soixante-sept mille huit cent soixante-quatre euros huit cents (\u20AC 3.767.864,08).",
      "value": {
        "new_shares": 3267,
        "capital_after": {
          "amount": 3767864.08,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 500000.0,
          "currency": "EUR"
        },
        "contribution_type": "apport en nature",
        "contribution_value": {
          "amount": 3267864.08,
          "currency": "EUR"
        },
        "total_shares_after": 3767
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur Daniel SAELENS, \u00E0 concurrence de trois cent vingt-neuf (329) actions nouvelles en pleine propri\u00E9t\u00E9 ;",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 329
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame Marie de JAMBLINNE de MEUX, \u00E0 concurrence de trois cent vingt-neuf (329) actions nouvelles en pleine propri\u00E9t\u00E9 ;",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 329
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur Daniel SAELENS et Madame Marie de JAMBLINNE de MEUX, ensemble \u00E0 concurrence de mille neuf cent cinquante-trois (1.953) actions nouvelles en usufruit, avec accroissement au profit du survivant d\u2019eux ;",
      "value": {
        "type": "usufruit",
        "shares": 1953,
        "co_holder": "Marie de JAMBLINNE de MEUX",
        "condition": "accroissement au profit du survivant d\u2019eux"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur Quentin SAELENS, \u00E0 concurrence de cent trente et une (131) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 131
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante-et-une (391) actions nouvelles en nue-propri\u00E9t\u00E9 ;",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 391
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur J\u00E9r\u00F4me SAELENS, \u00E0 concurrence de cent trente et une (131) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 131
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante-et-une (391) actions nouvelles en nue-propri\u00E9t\u00E9 ;",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 391
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame Elodie SAELENS, \u00E0 concurrence de cent trente et une (131) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 131
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante (390) actions nouvelles en nue-propri\u00E9t\u00E9 ;",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 390
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame Cl\u00E9mentine SAELENS, \u00E0 concurrence de cent trente et une (131) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 131
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante (390) actions nouvelles en nue-propri\u00E9t\u00E9 ;",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 390
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame Marie-Cerise SAELENS, \u00E0 concurrence de cent trente-deux (132) actions nouvelles en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "pleine propri\u00E9t\u00E9",
        "shares": 132
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et trois cent nonante-et-un (391) actions nouvelles en nue-propri\u00E9t\u00E9.",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 391
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "La description d\u00E9taill\u00E9e de l\u0027apport et l\u0027\u00E9tablissement des valeurs reprises ci-dessus sont consign\u00E9s dans le rapport pr\u00E9vu \u00E0 l\u0027article 5:133 CSA, dress\u00E9 le 14.04.2026, par Monsieur Pascal CELEN, r\u00E9viseur d\u0027entreprises pour la soci\u00E9t\u00E9 REWISE",
      "value": "2026-04-14",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Elle d\u00E9cide de remplacer le texte de l\u2019article 5.A des statuts par les dispositions suivantes : Article 5. ACTIONS A. Nombre, forme et attributs La soci\u00E9t\u00E9 a \u00E9mis trois mille sept cent soixante-sept (3.767) actions.",
      "value": "Article 5.A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18569,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1005.644.035",
      "kind": "company",
      "name": "ARBORESENS",
      "attrs": {
        "seat": "Rue de Saint-Denis (O.) 202, 7034 Mons",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt BOGAERTS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Seneffe"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean Fonteyn",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Daniel SAELENS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie de JAMBLINNE de MEUX",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Quentin SAELENS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me SAELENS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Elodie SAELENS",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Cl\u00E9mentine SAELENS",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Cerise SAELENS",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0431.456.295",
      "kind": "company",
      "name": "SAELENS INVEST",
      "attrs": {
        "seat": "7034 Mons (Obourg), rue de Saint-Denis 202",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": "0744.952.872",
      "kind": "company",
      "name": "JUL\u2019INVEST",
      "attrs": {
        "seat": "7034 Mons (Obourg), rue de Saint-Denis 202",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Pascal CELEN",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "REWISE",
      "attrs": {
        "type": "bureaux du r\u00E9viseur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "DEPOSE AU GREFFE LE 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte CESSION ACTIONS / DEMISSIONS ET NOMINATIONS / TRANSFERT DU SIEGE SOCIA",
      "value": "CESSION ACTIONS / DEMISSIONS ET NOMINATIONS / TRANSFERT DU SIEGE SOCIA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 d\u00E9cembre 2025",
      "value": "2025-12-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Ce matin, en date du 26/12/2025 \u00E0 11 heures, les actionnaires de la SRL MEDA ont conclu avec la SRL JUL\u0027INVEST et la SRL CREADE CONSULT une convention de cession d\u0027actions en vertu de laquelle ils ont c\u00E9d\u00E9s \u00E0 la SRL JUL\u0027INVEST et la SRL CREADE CONSULT la totalit\u00E9 des actions qu\u0027ils poss\u00E9daient dans la SRL MEDA. Le transfert de la propri\u00E9t\u00E9 et de la jouissance des actions c\u00E9d\u00E9es est intervenu ce jour, le 26/12/2025.",
      "value": {
        "date": "2025-12-26",
        "description": "Cession de la totalit\u00E9 des actions aux SRL JUL\u0027INVEST et SRL CREADE CONSULT"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PREMIERE RESOLUTION A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de: -Monsieur Guy GUERLEMENT de ses mandats d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet ce jour, le 26/12/2025",
      "value": {
        "date": "2025-12-26",
        "roles": [
          "administrateur",
          "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
        ]
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "-Monsieur Luc STIEVENART de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet ce jour, le 26/12/2025.",
      "value": {
        "date": "2025-12-26",
        "roles": [
          "administrateur",
          "administrateur-d\u00E9l\u00E9gu\u00E9"
        ]
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "Pr\u00E9sentes encore, \u00E0 ce jour, par erreur dans les registres de la BCE, il est \u00E9galement pr\u00E9cis\u00E9 que Mesdames Marie-Lise BISET et Jocelyne DE WEIRELD avaient d\u00E9missionn\u00E9s de leurs diff\u00E9rents mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 respectifs au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 d\u00E9cembre 2023.",
      "value": {
        "date": "2023-12-14",
        "roles": [
          "administrateur"
        ]
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Pr\u00E9sentes encore, \u00E0 ce jour, par erreur dans les registres de la BCE, il est \u00E9galement pr\u00E9cis\u00E9 que Mesdames Marie-Lise BISET et Jocelyne DE WEIRELD avaient d\u00E9missionn\u00E9s de leurs diff\u00E9rents mandats d\u0027administrateurs et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 respectifs au cours de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 d\u00E9cembre 2023.",
      "value": {
        "date": "2023-12-14",
        "roles": [
          "administrateur",
          "administrateur d\u00E9l\u00E9gu\u00E9"
        ]
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour tous les actes qu\u0027ils ont pos\u00E9s dans l\u0027exercice de leurs mandats de \u0027la SRL MEDA pour la p\u00E9riode allant du d\u00E9but de l\u0027exercice en cours au moment du transfert des actions, soit du.01/01/2025 a\u00F9 26/12/2025.",
      "value": {
        "period_end": "2025-12-26",
        "period_start": "2025-01-01"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour tous les actes qu\u0027ils ont pos\u00E9s dans l\u0027exercice de leurs mandats de \u0027la SRL MEDA pour la p\u00E9riode allant du d\u00E9but de l\u0027exercice en cours au moment du transfert des actions, soit du.01/01/2025 a\u00F9 26/12/2025.",
      "value": {
        "period_end": "2025-12-26",
        "period_start": "2025-01-01"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "DEUXIEME:RESOLUTIONEE zll et A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme pour une dur\u00E9e illimit\u00E9e en qualit\u00E9s d\u0027administrateurs non statutaires, et de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: -La SRL-CREADE.CONSULT",
      "value": {
        "date": "2025-12-26",
        "roles": [
          "administrateur non statutaire",
          "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
        ],
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "-La SRL JUL\u0027INVEST, ayant son si\u00E8ge \u00E0 7034 OBOURG, Rue de Saint-Denis, 202, portant le num\u00E9ro d\u0027entreprise 0744.952.872.",
      "value": {
        "date": "2025-12-26",
        "roles": [
          "administrateur non statutaire",
          "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
        ],
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, la SRL CREADE CONSULT nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA, au nom et pour compte de la SRL CREADE CONSULT, Monsieur Vincent VANDERVEKEN, num\u00E9ro national 80.11.22-257.64, domicili\u00E9 \u00E0 7070 GOTTIGNIES, Rue Samuel Manet, 3.",
      "value": {
        "date": "2025-12-26",
        "role": "repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA"
      },
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, la SRL JUL\u0027INVEST nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA, au nom et pour compte de la SRL JUL\u0027INVEST, Monsieur Quentin SAELENS, num\u00E9ro national 89.05.29-117.44. domicili\u00E9 \u00E0 7034 SAINT-DENIS, Chemin Vert, 78.",
      "value": {
        "date": "2025-12-26",
        "role": "repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la SRL MEDA"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats ainsi conf\u00E9r\u00E9s seront r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire future lors d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9s sauf d\u00E9cision contraire future lors d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "TROISIEME RESOLUTION A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 SRL MEDA \u00E0 l\u0027adresse suivante: Rue de Saint-Denis, 202 \u00E0 7034 OBOURG.",
      "value": {
        "date": "2025-12-26",
        "new_address": "Rue de Saint-Denis, 202 \u00E0 7034 OBOURG"
      },
      "object": null,
      "subject": "e1"
    },
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