MADEVCO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u le 29 avril 2026 par le notaire Olivier PALSTERMAN, \u00E0 Bruxelles",
      "value": "2026-04-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale 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 priv\u00E9e \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 douze mille quatre cents euros (\u20AC 12.400,00), et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit mille huit cent soixante euros (\u20AC 1.860,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "capital_amount": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "legal_reserve_amount": {
          "amount": 1860.0,
          "currency": "EUR"
        }
      },
      "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... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Ensuite, il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de modifier l\u0027objet de la soci\u00E9t\u00E9 en int\u00E9grant dans le texte actuel de l\u2019article y aff\u00E9rent des statuts, le point suivant, au premier alin\u00E9a, imm\u00E9diatement apr\u00E8s le deuxi\u00E8me point : \u00AB (\u2026) \u2022 Les \u00E9tudes, le d\u00E9veloppement, le marketing, le conseil, la production, la commercialisation, la promotion, l\u0027importation et l\u0027exportation, de produits et/ou activit\u00E9s en relation directe ou indirecte avec les secteurs m\u00E9dical et para-m\u00E9dical ; (\u2026)",
      "value": "Les \u00E9tudes, le d\u00E9veloppement, le marketing, le conseil, la production, la commercialisation, la promotion, l\u0027importation et l\u0027exportation, de produits et/ou activit\u00E9s en relation directe ou indirecte avec les secteurs m\u00E9dical et para-m\u00E9dical ;",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne, \u00E0 l\u2019adresse suivante : 1332 Genval, avenue des Gen\u00EAts 8.",
      "value": "1332 Genval, avenue des Gen\u00EAts 8",
      "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 des g\u00E9rants actuels, savoir Messieurs ROBERT Christian et Jonathan",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, savoir Messieurs ROBERT Christian et Jonathan",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement \u00E0 leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement \u00E0 leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 26 mai \u00E0 12h30.",
      "value": "26 mai \u00E0 12h30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 45351,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0876.792.403",
      "kind": "company",
      "name": "MADEVCO",
      "attrs": {
        "new_seat": "1332 Genval, avenue des Gen\u00EAts 8",
        "old_seat": "Rue Fran\u00E7ois Desmedt 139, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier PALSTERMAN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ROBERT Christian",
      "attrs": {
        "role": "g\u00E9rant (ancien), administrateur non statutaire (nouveau)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ROBERT Jonathan",
      "attrs": {
        "role": "g\u00E9rant (ancien), administrateur non statutaire (nouveau)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Fran\u00E7ois Desmedt",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Mai",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "206"
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 la Rue Fran\u00E7ois Desmedt 139, 1150 Bruxelles. Ce changement prendra effet \u00E0 compter d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.792.403",
    "name_full": "MADEVCO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2008-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.792.403",
    "name_full": "MADEVCO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}