MALAUDENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 20 MAI 2025",
      "value": "2025-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "confirme le transfert du si\u00E8ge social \u00E0 la suite de la d\u00E9cision du conseil communal d\u0027Ohey du 29 janvier 2026. L\u0027adresse sera la suivante et ce, d\u00E8s le 13 avril 2026: Rue du Docteur Verlaine 11 \u00E0 5350 \u041E\u041DEY",
      "value": {
        "new": "Rue du Docteur Verlaine 11 \u00E0 5350 \u041E\u041DEY",
        "old": "Rue du Marteau 260 bo\u00EEte C, 5350 Ohey, Belgique",
        "effective_date": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027associ\u00E9 unique Jean-Marie BERTRAND agissant en lieu et place de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 au 03 avril 2026",
      "value": {
        "date": "2026-04-03",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire",
        "decision_maker": "Jean-Marie BERTRAND"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est en conflit d\u0027int\u00E9r\u00EAts r\u00E9guli\u00E8rement entre l\u0027associ\u00E9 et l\u0027administrateur qui sont la m\u00EAme personne. Toutes les d\u00E9cisions sont prises en bon p\u00E8re de famille et dans l\u0027int\u00E9r\u00EAt de l\u0027ensemble des parties. Les articles 5:76 et 5 :77 du CSA parlent de ce point pr\u00E9cis\u00E9ment.",
      "value": "conflit d\u0027int\u00E9r\u00EAts r\u00E9guli\u00E8rement entre l\u0027associ\u00E9 et l\u0027administrateur qui sont la m\u00EAme personne. Toutes les d\u00E9cisions sont prises en bon p\u00E8re de famille et dans l\u0027int\u00E9r\u00EAt de l\u0027ensemble des parties. Les articles 5:76 et 5 :77 du CSA parlent de ce point pr\u00E9cis\u00E9ment.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nModification adresse du si\u00E8ge social",
      "value": "Modification adresse du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1515,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0558.905.783",
      "kind": "company",
      "name": "MALAUDENT SRL",
      "attrs": {
        "new_seat": "Rue du Docteur Verlaine 11 \u00E0 5350 \u041E\u041DEY",
        "old_seat": "Rue du Marteau 260 bo\u00EEte C, 5350 Ohey, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marie BERTRAND",
      "attrs": {
        "role": "associ\u00E9 unique",
        "role2": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OHEY",
        "region": null,
        "street": "Rue Marteau",
        "country": "BE",
        "postcode": "5350",
        "box_number": "D",
        "street_number": "260"
      },
      "old_address": {
        "city": "Ohey",
        "region": null,
        "street": "Rue du Marteau",
        "country": "BE",
        "postcode": "5350",
        "box_number": "C",
        "street_number": "260"
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "L\u0027associ\u00E9 unique Jean-Marie BERTRAND agissant en lieu et place de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 au 02/01/2025 marque son accord sur le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante et ce, d\u00E8s ce jour : Rue Marteau 260D \u00E0 5350 OHEY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0558.905.783",
    "name_full": "MALAUDENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, lui donne pleine et enti\u00E8re d\u00E9charge pour l\u2019ex\u00E9cution de son mandat, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BERTRAND Jea",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, lui donne pleine et enti\u00E8re d\u00E9charge pour l\u2019ex\u00E9cution de son mandat, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BERTRAND Jea"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0558.905.783",
    "name_full": "MALAUDENT",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "5350 Ohey, rue Marteau, 260C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-11-03",
        "name": "BERTRAND Jean Marie Camille Louis Ghislain",
        "niss": null,
        "address": "5350 Ohey, rue Marteau, 260D"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "BERTRAND Jean Marie Camille Louis Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0558.905.783",
    "name_full": "MALAUDENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-31",
  "post_incorporation_mandates": []
}