LE JARDIN D'EMERAUDE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-05-2026",
      "value": "2026-05-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "En application de l\u2019article 12 :50 du Code des soci\u00E9t\u00E9s et des associations, il r\u00E9sulte du rapport sp\u00E9cial des conseils d\u2019administration de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JARDIN D\u2019 EMERAUDE \u00BB et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PROMOGO \u00BB du 28 mai 2026 un projet de fusion par absorption",
      "value": {
        "type": "absorption",
        "deed_date": "2026-05-28",
        "accounting_effect": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2026 par la SRL PROMOGO le seront aux profits et risques de la SCRL JARDIN D\u2019EMERAUDE.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Pour extrait analytique conforme le Notaire Thierry Lannoy \u00E0 Charleroi a sign\u00E9.",
      "value": "2026-05-28",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE",
      "value": "MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2003,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0442.654.154",
      "kind": "company",
      "name": "LE JARDIN D\u0027EMERAUDE",
      "attrs": {
        "seat": "Avenue Jean Van Horenbeeck 256 bte 16, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PROMOGO",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Lannoy",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dekoster Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, au 25/9/2018, de monsieur Dekoster Andr\u00E9, domicili\u00E9 rue de la concorde 45 \u00E0 1050 Ixelles et lui donne d\u00E9charge,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelelti Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination au 25/9/2018 en tant qu\u0027administrateur de monsieur Angelelti Jean-Fran\u00E7ois domicil\u00E9 \u00E0 1160 Auderghem, avenue J. Van Horenbeeck n\u00B0 256 bte 16,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.654.154",
    "name_full": "LE JARDIN D\u0027EMERAUDE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dekoster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Andr\u00E9 Dekoster (rue de Dublin 17 \u00E0 1050 Ixelles) et de Madame Louise Comin (rue du p\u00E9pin 45/4 \u00E0 1000 Bruxelles) sont renouvel\u00E9s pour 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Comin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Andr\u00E9 Dekoster (rue de Dublin 17 \u00E0 1050 Ixelles) et de Madame Louise Comin (rue du p\u00E9pin 45/4 \u00E0 1000 Bruxelles) sont renouvel\u00E9s pour 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dekoster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG constate \u00E9galement que les deux administrateurs r\u00E9unis en Conseil D\u0027Administration ont confi\u00E9 \u00E0 Monsieur Dekoster Andr\u00E9, pr\u00E9cit\u00E9, le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.654.154",
    "name_full": "LE JARDIN D\u0027EMERAUDE",
    "legal_form": "SCRL"
  }
}