KEBATI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Etienne Beguin, notaire \u00E0 Beauraing, en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et adopter la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite simple"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Le rapport de Monsieur Emmanuel GRAWEZ expert comptable externe, conclut dans les termes suivants : \u00AB Nous avons \u00E9t\u00E9 mandat\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 en commandite \u00AB K\u00E9bati \u00BB pour faire rapport, en application de l\u2019article 14 :4 du Code des Soci\u00E9t\u00E9s et des Associations, sur l\u2019\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 au 31 d\u00E9cembre 2025. ... La valeur retenue par l\u2019organe d\u2019administration pour l\u2019actif net est la suivante : \u20AC91.496,21. ... dont le total du bilan s\u2019\u00E9l\u00E8ve \u00E0 \u20AC342.710,26 et l\u2019actif net \u00E0 \u20AC91.496,21",
      "value": {
        "date": "2025-12-31",
        "net_asset_value": {
          "amount": 91496.21,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 342710.26,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit 1.152,40 euros, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": {
          "amount": 1152.4,
          "currency": "EUR"
        },
        "description": "capital fixe effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale convertis en un compte de capitaux propres statutairement indisponible"
      },
      "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 cr\u00E9\u00E9 en application de l\u2019article 39 de la loi du 23 mars 2019, et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "description": "suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition pour des distributions futures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TROISIEME RESOLUTION - Adoption des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "Adoption des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e illimit\u00E9e : Monsieur BAY K\u00E9vin, pr\u00E9nomm\u00E9 ici pr\u00E9sent et acceptant cette fonction... Le mandat d\u2019administrateur de Monsieur BAY K\u00E9vin pr\u00E9nomm\u00E9, est gratuit",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME ET DERNIERE RESOLUTION - Pouvoir \u00E0 conf\u00E9rer \u00E0 l\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent. L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Etienne Beguin, notaire \u00E0 Beauraing, en date du 30 mars 2026, il r\u00E9sulte que l\u0027assembl\u00E9e a pris les r\u00E9solutions suivantes",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit de plein droit au si\u00E8ge social ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, le deuxi\u00E8me mardi de novembre de chaque ann\u00E9e, \u00E0 17 heures.",
      "value": "le deuxi\u00E8me mardi de novembre de chaque ann\u00E9e, \u00E0 17 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er juillet et se termine le 30 juin de chaque ann\u00E9e.",
      "value": {
        "end": "06-30",
        "start": "07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Ils peuvent soit conjointement, soit s\u00E9par\u00E9ment signer tous actes int\u00E9ressant la soci\u00E9t\u00E9.",
      "value": "Les administrateurs peuvent soit conjointement, soit s\u00E9par\u00E9ment signer tous actes int\u00E9ressant la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Est nomm\u00E9 en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur de Monsieur BAY K\u00E9vin pr\u00E9nomm\u00E9, est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "1. Le si\u00E8ge social est \u00E9tabli rue du Tchaurnia, 57 \u00E0 5560 Mesnil Saint Blaise.",
      "value": "Rue du Tchaurnia, 57, 5560 Mesnil Saint Blaise",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "ARTICLE 4 Objet. La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger... l\u2019ex\u00E9cution de travaux g\u00E9n\u00E9raux de construction et de r\u00E9novation des immeubles b\u00E2tis et non b\u00E2tis.",
      "value": "l\u2019ex\u00E9cution de travaux g\u00E9n\u00E9raux de construction et de r\u00E9novation des immeubles b\u00E2tis et non b\u00E2tis...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "ARTICLE 6 \u2013 Historique de l\u2019avoir social Lors de la constitution de la soci\u00E9t\u00E9, le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 la somme de cinq cents euros (500 EUR) ... ARTICLE 7 - Compte de capitaux propres statutairement indisponible En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": {
          "amount": 500,
          "currency": "EUR"
        },
        "shares": 100
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 45424,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0667.695.936",
      "kind": "company",
      "name": "KEBATI",
      "attrs": {
        "email": "info@kebati.be",
        "address": "Rue du Tchaurnia, 57, 5560 Mesnil-Eglise",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Etienne Beguin",
      "attrs": {
        "role": "notaire",
        "location": "Beauraing"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel GRAWEZ",
      "attrs": {
        "role": "expert comptable externe",
        "location": "Jambes"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BAY K\u00E9vin",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mesnil-Saint-Blaise",
        "region": null,
        "street": "Rue du T\u0027Chaurnia",
        "country": "BE",
        "postcode": "5560",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Martouzin-Neuville",
        "region": null,
        "street": "Rue du Village",
        "country": "BE",
        "postcode": "5573",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2018-10-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le. 10 octobre 2018 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater de ce jour : Rue du T\u0027Chaurnia, 57 \u00E0 5560 Mesnil-Saint-Blaise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.695.936",
    "name_full": "KEBATI",
    "legal_form": "SCS"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Village, 39 \u00E0 5573 - Martouzin-Neuville",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAY Kevin",
        "niss": null,
        "address": "rue du Village n\u00B0 39 \u00E0 5573 MARTOUZIN NEUVILLE"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 495,
      "holder_person_name": "BAY Kevin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 495,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAY Jean",
        "niss": null,
        "address": "rue de Wiesme n\u00B0 16 \u00E0 5570 FESCHAUX"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5,
      "holder_person_name": "BAY Jean",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0667.695.936",
    "name_full": "KEBATI",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-27",
  "post_incorporation_mandates": []
}