LEMA & Cie

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par le notaire Enguerrand de PIERPONT... en date du 29 juillet 2026",
      "value": "29 juillet 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par le notaire... en date du 29 juillet 2026 il r\u00E9sulte que les actionnaires... ont d\u00E9cid\u00E9",
      "value": "29 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 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 des statuts au Code des soci\u00E9t\u00E9s et des associations et conservation de la forme SRL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit 18.600,00 euros et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit 1.860,00 euros, ont \u00E9t\u00E9 convertis... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": "20460.00",
        "currency": "EUR",
        "description": "Suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition des fonds"
      },
      "amount": 20460.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019octroyer la possibilit\u00E9 \u00E0 l\u2019organe d\u2019administration de distribuer des acomptes sur dividende et d\u2019ajouter l\u2019article suivant : Article 21. Acompte sur dividende",
      "value": "Ajout de l\u0027article 21 sur les acomptes sur dividende",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet... l\u0027exercice des activit\u00E9s suivantes : A)l\u0027entreprise g\u00E9n\u00E9rale de construction et de d\u00E9molition... [texte complet de l\u0027article 3]",
      "value": "L\u0027exercice des activit\u00E9s suivantes : A) l\u0027entreprise g\u00E9n\u00E9rale de construction et de d\u00E9molition... 2. toutes activit\u00E9s et op\u00E9rations se rapportant au commerce de biens immeubles... 3. l\u0027ouverture, la gestion et l\u2019exploitation de toutes maisons de repos... 4. l\u0027organisation d\u0027\u00E9v\u00E9nements... e) l\u0027achat et la vente... de tous v\u00E9hicules... 6. l\u0027achat, la vente... de tout bien g\u00E9n\u00E9ralement quelconque... 7. les activit\u00E9s de traducteur et d\u2019interpr\u00E8te... Elle pourra, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations industrielles et commerciales, financi\u00E8res et civiles...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5: Apports En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises. ... le capital effectivement lib\u00E9r\u00E9 soit 18.600,00 euros",
      "value": {
        "amount": 18600.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 18600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "18600.00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel... Monsieur ESIEV Ruslan",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ESIEV Ruslan... qui a accept\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "29 juillet 2026"
      }
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Sont \u00E9galement appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur VISINGERIEV Emadin... qui a accept\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "29 juillet 2026"
      }
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "Sont \u00E9galement appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur KAROUEV Khavagi Abassovitch... qui a accept\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-07-29"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "29 juillet 2026"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre d\u2019administrateurs \u00E0 trois.",
      "value": "Fixation du nombre d\u0027administrateurs \u00E0 trois",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1421 Braine-l\u2019Alleud, rue de Hal, 38",
      "value": "D\u00E9claration de l\u0027adresse du si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son mandat.",
      "value": "D\u00E9cision report\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 29321,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0537.771.166",
      "kind": "company",
      "name": "LEMA \u0026 Cie",
      "attrs": {
        "seat": "Rue de Hal 38, 1421 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ESIEV Ruslan",
      "attrs": {
        "address": "1421 Braine-l\u2019Alleud, rue de Hal 38"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VISINGERIEV Emadin",
      "attrs": {
        "address": "0178 Tbilissi (Georgie), 4-\u00E8me microrayon 10/96"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KAROUEV Khavagi Abassovitch",
      "attrs": {
        "address": "Dison, Montagne de l\u2019Invasion"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Enguerrand de PIERPONT",
      "attrs": {
        "address": "Braine-l\u2019Alleud"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Hal 38 \u00E0 1421 Braine l\u0027Aileud",
        "city": "Braine l\u0027Aileud",
        "region": "waals_gewest",
        "street": "de Hal",
        "country": "BE",
        "postcode": "1421",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Rittweger 96A \u00E0 4910 Theux",
        "city": "Theux",
        "region": "waals_gewest",
        "street": "Charles Rittweger",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "96A",
        "locality_suffix": null
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "Une assembi\u00E9e g\u00E8n\u00E9rale s\u0027est r\u00E9uinie le 12 d\u00E9cembre 2022 et a approuv\u00E9 \u00E0 l\u0027unanilmit\u00E9 le changement d\u0027adresse du si\u00E8ge social avec effet Imm\u00E9diat \u00E0 l\u0027adresse suivante: Rue de Hal 38 \u00E0 1421 Braine l\u0027Aileud.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0537.771.166",
    "name_full": "LEMA \u0026 CIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruslan ESIEV",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Copie de l\u0027AG du 12/12/2022"
  ]
}