KOPEREK & CO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, COMPTES ANNUELS, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE",
      "value": "ANNEE COMPTABLE, COMPTES ANNUELS, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Aur\u00E9lie Haine, de r\u00E9sidence \u00E0 La Louvi\u00E8re, en date du vingt-deux avril deux mille vingt-six",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KOPEREK \u0026 CO \u00BB",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1390 Grez-Doiceau, rue Ferme du Grand Sart, 3.",
      "value": "1390 Grez-Doiceau, rue Ferme du Grand Sart, 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger l\u2019exercice social en cours pour le cl\u00F4turer le trente et un juillet deux mille vingt-six. L\u2019exercice social en cours aura donc une dur\u00E9e de treize mois.",
      "value": {
        "end": "2026-07-31",
        "start": null,
        "duration_months": 13
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unira le quinze d\u00E9cembre de chaque ann\u00E9e",
      "value": "15 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "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": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit six mille deux cents euros (6.200 EUR), et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit mille huit cent soixante euros (1.860 EUR), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible, et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (12.400 EUR), a \u00E9t\u00E9 convertie en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": {
        "new_account": "compte de capitaux propres statutairement indisponible",
        "legal_reserve": {
          "amount": 1860,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 12400,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 6200,
          "currency": "EUR"
        }
      },
      "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 apporter de modification \u00E0 son objet.",
      "value": "Adoption des nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions de l\u2019actuel administrateur, \u00E9tant : Monsieur LEPAGE Freddy Marie Constant",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Et lui donne d\u00E9charge pour l\u2019exercice de ses fonctions jusqu\u2019\u00E0 ce jour \u00E9galement.",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateur non statutaire, \u00E0 compter de ce jour et pour toute la dur\u00E9e de la soci\u00E9t\u00E9, Madame PULESTON Jennifer",
      "value": {
        "role": "administrateur non statutaire",
        "start": "2026-04-22",
        "duration": "dur\u00E9e de la soci\u00E9t\u00E9",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur, avec possibilit\u00E9 de substitution, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 26786,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0679.935.455",
      "kind": "company",
      "name": "KOPEREK \u0026 CO",
      "attrs": {
        "address": "Rue Joseph Dechamps 33, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "attrs": {
        "role": "Notaire",
        "address": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LEPAGE Freddy Marie Constant",
      "attrs": {
        "address": "1300 Wavre, rue Joseph Dechamps, 33"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "PULESTON Jennifer",
      "attrs": {
        "address": "1390 Grez-Doiceau, rue Ferme du Grand Sart, 3"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Dumay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission du poste de g\u00E9rant Monsieur Michel Dumay et lui donne d\u00E9charge enti\u00E8re de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Lepage",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme au poste de g\u00E9rant, Monsieur Freddy Lepage, Rue Joseph Dechamps 33 \u00E0 1300 Limal (Wavre)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.935.455",
    "name_full": "KOPEREK \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1300 Limal, Rue Joseph Dechamps num\u00E9ro 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-07-22",
        "name": "LEPAGE, Freddy Marie Constant",
        "niss": null,
        "address": "1300 Wavre, Rue Joseph Dechamps 33"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11550,
      "holder_person_name": "LEPAGE, Freddy Marie Constant",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-27",
        "name": "DUMAY, Michel Didier",
        "niss": null,
        "address": "1932 Zaventem (Sint-Stevens-Woluwe), Wannenveld 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 370,
      "holder_person_name": "DUMAY, Michel Didier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0679.935.455",
    "name_full": "KOPEREK \u0026 CO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-18",
  "post_incorporation_mandates": []
}