NAD 16

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois GILSON, de r\u00E9sidence \u00E0 Paliseul en date du vingt-huit mai deux mille vingt-six",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et d\u2019adopter la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit six mille quatre cents euros z\u00E9ro cent, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille deux cents euros z\u00E9ro cent, est converti en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
      "value": {
        "unpaid_capital": {
          "amount": 12200,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 6400,
          "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": "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, sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 FERME DE LA TOUR de sa qualit\u00E9 de g\u00E9rante \u00E0 la date du vingt octobre deux mille vingt",
      "value": "2020-10-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "il lui est donn\u00E9 d\u00E9charge de son mandat.",
      "value": null,
      "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 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABELICAM\u00BB",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Philippe CLINET",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VDARDENNE \u00BB",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Vincent DARDENNE",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DATAM \u00BB",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Daniel TAMIGNIAU",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J-CF \u00BB",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Jean-Christophe FIL\u00C9E",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur non statutaire - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABGDELHAYE\u00BB",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur DELHAYE, Guillaume Bernard Emilien Ghislain",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
      "value": "2026-05-26",
      "object": "e4",
      "subject": "e14"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "peuvent engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment sans limitation de sommes.",
      "value": "s\u00E9par\u00E9ment",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit ou r\u00E9mun\u00E9r\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5000 Namur, Avenue Albert 1er,97",
      "value": "Avenue Albert 1er, 97, 5000 Namur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": 186,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jour du mois de juin \u00E0 quinze heures.",
      "value": "dernier jour du mois de juin \u00E0 quinze heures",
      "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": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35274,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0664.511.366",
      "kind": "company",
      "name": "NAD 16",
      "attrs": {
        "address": "Avenue Albert 1er 97, 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0664511366"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois GILSON",
      "attrs": {
        "role": "Notaire",
        "address": "Paliseul"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "FERME DE LA TOUR",
      "attrs": {
        "role": "g\u00E9rante",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": "0881.506.504",
      "kind": "company",
      "name": "ELICAM",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Domaine de l\u2019Espinette, 28, 5100 W\u00E9pion",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CLINET",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Domaine de l\u2019Espinette, 28, 5100 W\u00E9pion"
      }
    },
    {
      "id": "e6",
      "kbo": "0881.507.888",
      "kind": "company",
      "name": "VDARDENNE",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Chauss\u00E9e de Dinant, 1069, 5100 W\u00E9pion",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vincent DARDENNE",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Chauss\u00E9e de Dinant, 1069, W\u00E9pion"
      }
    },
    {
      "id": "e8",
      "kbo": "0838.084.255",
      "kind": "company",
      "name": "DATAM",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Chemin de la Huche, 6, 5020 Malonne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Daniel TAMIGNIAU",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Chemin de la Huche, 6, 5020 Malonne"
      }
    },
    {
      "id": "e10",
      "kbo": "0598.909.771",
      "kind": "company",
      "name": "J-CF",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Rue Georges Emmanuel, 10, 5020 Flawinne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe FIL\u00C9E",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Rue Georges Emmanuel, 10, 5020 Flawinne"
      }
    },
    {
      "id": "e12",
      "kbo": "0766.259.220",
      "kind": "company",
      "name": "GDELHAYE",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "rue de l\u2019Institut, 41, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Bernard Emilien Ghislain DELHAYE",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "rue de l\u2019Institut, 41, 1330 Rixensart"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "PIRON Florence",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANCION Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de NAD16 S.P.R.L. proc\u00E8de \u00E0 la nomination de la SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur ANCION Denis ayant son si\u00E8ge social \u00E0 Da Vincilaan 9/E.6, 1930 Zaventem et ce, en qualit\u00E9 de commissaire pour les comptes de la S.P.R.L. NAD16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.511.366",
    "name_full": "NAD 16",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5000 Namur, Avenue Albert 1er, 97",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-29",
        "name": "J\u00E9r\u00F4me Serge Andr\u00E9 GIRAUD",
        "niss": null,
        "address": "5032 Gembloux (Isnes), rue du Chauffour, 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "J\u00E9r\u00F4me Serge Andr\u00E9 GIRAUD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-30",
        "name": "Vincent Baudouin Philippe DARDENNE",
        "niss": null,
        "address": "W\u00E9pion, Chauss\u00E9e de Dinant, 1069"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Vincent Baudouin Philippe DARDENNE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-14",
        "name": "Philippe Georges Marcel Ghislain CLINET",
        "niss": null,
        "address": "5100 W\u00E9pion, Domaine de l\u2019Espinette, 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Philippe Georges Marcel Ghislain CLINET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0450.909.745",
        "name": "J.V.P."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0450.909.745",
      "holder_org_name": "J.V.P.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0664.511.366",
    "name_full": "NAD 16",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-11",
  "post_incorporation_mandates": []
}