LES POTINS DE LA DODANE

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
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      "subject": "e1"
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    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Laurent SNYERS, \u00E0 Enghien, en date du 02/12/2024",
      "value": "2024-12-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABLES POTINS DE LA DODANE\u00BB",
      "value": "2024-12-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale du Code des soci\u00E9t\u00E9s et des associations qui se rapproche le plus de sa forme actuelle, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (CSA)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital souscrit (\u20AC 18.600,00), le capital lib\u00E9r\u00E9 (\u20AC -6.200,00) et la r\u00E9serve l\u00E9gale (\u20AC 1.860,00) de la soci\u00E9t\u00E9, ont \u00E9t\u00E9 convertis de plein droit en trois comptes de capitaux propres statutairement indisponibles.",
      "value": {
        "paid_capital": {
          "amount": -6200.0,
          "currency": "EUR"
        },
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "subscribed_capital": {
          "amount": 18600.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer les comptes de capitaux propres statutairement indisponibles et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "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",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. - Monsieur TERWOIGNE Olivier, ici pr\u00E9sent et qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_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 pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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      "attrs": {
        "seat": "Rue d\u0027Hoves(E) 97, 7850 Enghien",
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      }
    },
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    {
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      "kind": "person",
      "name": "TERWOIGNE Olivier Jean Georges",
      "attrs": {
        "shares": 99,
        "address": "7850 Enghien rue de la Charmille 11",
        "birth_date": "1970-01-22",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "AMAND Barbara Evelyne",
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        "address": "7850 Enghien, rue de la Charmille 11",
        "birth_date": "1967-09-28",
        "birth_place": "Baudour"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "7850 Enghien, rue d\u0027Hoves 97",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
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        "dob": "1970-01-22",
        "name": "TERWOIGNE Olivier Jean Georges",
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      "amount_paid_in_eur": 6200,
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0563.879.509",
    "name_full": "LES POTINS DE LA DODANE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-07",
  "post_incorporation_mandates": []
}