MANTEGO CONSULTING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Nicolas INDEKEU, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 25 mars 2026",
      "value": "2026-03-25",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 25 mars 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 en commandite simple \u00AB SAVANA \u00BB a pris les r\u00E9solutions suivantes",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission du g\u00E9rant suivant : Monsieur HABARUREMA Jean Luc ... Cette d\u00E9mission a pris effet le 20 d\u00E9cembre 2013",
      "value": {
        "role": "g\u00E9rant",
        "effective_date": "2013-12-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge pour leur mandat lui a \u00E9t\u00E9 donn\u00E9e.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense le Notaire de donner lecture du rapport du g\u00E9rant justifiant la proposition de transformation de la soci\u00E9t\u00E9 ainsi que du rapport de OROBI Ad\u00E9gok\u00E9",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport de OROBI Ad\u00E9gok\u00E9, Expert-Comptable Conseil Fiscal Certifi\u00E9, conclut dans les termes suivants: ... L\u0027actif net constat\u00E9 dans la situation active et passive susvis\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 15.249,72 EUR. ... Etabli \u00E0 Bruxelles le 10/02/2026",
      "value": {
        "net_assets": {
          "amount": 15249.72,
          "currency": "EUR"
        },
        "report_date": "2026-02-10"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u2019adopter la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite simple"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur la base de la situation comptable arr\u00EAt\u00E9e \u00E0 la date du 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ... de rendre le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit mille euros (\u20AC 1.000,00), disponibles pour distribution future.",
      "value": {
        "amount": 1000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cinquante (50) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number_of_shares": 50
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de l\u2019ancienne soci\u00E9t\u00E9 en commandite, \u00E0 savoir : Monsieur GISIMBI Bernard",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de l\u2019ancienne soci\u00E9t\u00E9 en commandite, \u00E0 savoir : ... Monsieur BIZINDORI Robert",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur GISIMBI Bernard ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... Monsieur BIZINDORI Robert ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 7033 Mons (Cuesmes), Rue du Home 31.",
      "value": "Rue du Home 31, 7033 Mons (Cuesmes)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tout mandat \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tout mandat \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au notaire soussign\u00E9 pour l\u2019adoption du texte coordonn\u00E9 des statuts.",
      "value": "adoption du texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec pouvoir d\u2019agir s\u00E9par\u00E9ment et facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s aux administrateurs, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "modification de l\u0027inscription ... Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec pouvoir d\u2019agir s\u00E9par\u00E9ment et facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s aux administrateurs, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "modification de l\u0027inscription ... Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 29208,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0725.432.217",
      "kind": "company",
      "name": "SAVANA",
      "attrs": {
        "address": "Rue du Home (C.) 31, 7033 Cuesmes",
        "legal_form_new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_old": "Soci\u00E9t\u00E9 en commandite simple"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HABARUREMA Jean Luc",
      "attrs": {
        "address": "Rue De Wand 275, 1020 Bruxelles (Laeken)",
        "birth_date": "1977-09-19",
        "birth_place": "Kigali (Rwanda (R\u00E9p.))"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GISIMBI Bernard",
      "attrs": {
        "address": "Rue du Home 31, 7033 Mons (Cuesmes)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BIZINDORI Robert",
      "attrs": {
        "address": "Rue Georges Moreau 108 RDCD, 1070 Anderlecht"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas INDEKEU",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "OROBI Ad\u00E9gok\u00E9, Expert-Comptable Conseil Fiscal Certifi\u00E9",
      "attrs": {
        "itaa": "10954936"
      }
    }
  ]
}