NAMERI

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s \u2013 verbal dress\u00E9 par Ma\u00EEtre Edmond-Charles BOUTTIAU, Notaire \u00E0 Qu\u00E9vy, le 4 juin 2026",
      "value": "2026-06-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, ont pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u2019unanimit\u00E9 \u00E0 l\u2019\u00E9tablissement des rapports dont question \u00E0 l\u2019article 5 :121 \u00A71er du Code des Soci\u00E9t\u00E9s. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare en cons\u00E9quence renoncer tant au rapport de l\u2019organe d\u2019administration qu\u2019au rapport d\u2019un r\u00E9viseur d\u0027entreprises.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence de deux cent mille euros (200.000,00\u20AC) par apport en esp\u00E8ces pour le porter de cent mille euros (100.000,00\u20AC) \u00E0 trois cents mille euros (300.000,00\u20AC) par \u00E9mission de deux mille (2.000) actions nouvelles",
      "value": {
        "after": {
          "amount": 300000,
          "currency": "EUR"
        },
        "delta": {
          "amount": 200000,
          "currency": "EUR"
        },
        "before": {
          "amount": 100000,
          "currency": "EUR"
        },
        "share_type": "actions nouvelles, sans d\u00E9signation de valeur nominale",
        "shares_issued": 2000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les deux mille (2.000) nouvelles actions sont souscrites en esp\u00E8ces au prix de cent euros (100,00\u20AC) chacune, soit au total deux cent mille euros (200.000\u20AC) par les comparants comme suit : - par Monsieur Thierry TOUBEAU et son \u00E9pouse, Madame MATTHYS Claire, pour compte de leur soci\u00E9t\u00E9 d\u2019acqu\u00EAts : l\u2019int\u00E9gralit\u00E9 des deux mille (2.000) actions nouvelles",
      "value": {
        "total": {
          "amount": 200000,
          "currency": "EUR"
        },
        "shares": 2000,
        "price_per_share": {
          "amount": 100,
          "currency": "EUR"
        }
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Madame MATTHYS Claire, Dans le cadre de son patrimoine propre : 300 actions.",
      "value": {
        "note": "patrimoine propre",
        "shares": 300
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- par Monsieur TOUBEAU Thierry et son \u00E9pouse Madame MATTHYS Claire, dans le cadre de leur soci\u00E9t\u00E9 d\u2019acqu\u00EAts : 2.700 actions.",
      "value": {
        "note": "soci\u00E9t\u00E9 d\u0027acqu\u00EAts",
        "shares": 2700
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u2019assembl\u00E9e propose de r\u00E9duire le compte de capitaux propres disponibles \u00E0 concurrence de nonante neuf mille six cent euros (99.600,00\u20AC) par apurement des pertes report\u00E9es pour le porter de trois cent mille euros (300.000,00\u20AC) \u00E0 deux cent mille quatre cents euros (200.400,00\u20AC). Parall\u00E8lement, l\u2019assembl\u00E9e propose d\u2019annuler purement et simplement neuf cent nonante six (996) actions.",
      "value": {
        "after": {
          "amount": 200400,
          "currency": "EUR"
        },
        "delta": {
          "amount": -99600,
          "currency": "EUR"
        },
        "before": {
          "amount": 300000,
          "currency": "EUR"
        },
        "reason": "apurement des pertes report\u00E9es",
        "shares_cancelled": 996
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale propose de fixer le montant de cette r\u00E9serve indisponible pour perte pr\u00E9visibles \u00E0 dix-neuf mille quatre cents euros (19.400,00\u20AC). ... le compte \u00AB apports disponibles \u00BB s\u2019\u00E9l\u00E8vera \u00E0 cent quatre-vingt et un mille euros (181.000,00\u20AC). Parall\u00E8lement, l\u2019assembl\u00E9e propose d\u2019annuler purement et simplement cent nonante quatre (194) actions.",
      "value": {
        "after": {
          "amount": 181000,
          "currency": "EUR"
        },
        "delta": {
          "amount": -19400,
          "currency": "EUR"
        },
        "before": {
          "amount": 200400,
          "currency": "EUR"
        },
        "reason": "Constitution d\u2019une r\u00E9serve indisponible pour pertes pr\u00E9visibles",
        "shares_cancelled": 194
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Madame Claire MATTHYS d\u00E9clare c\u00E9der \u00E0 la soci\u00E9t\u00E9 d\u2019acqu\u00EAts qui existe entre elle et son \u00E9poux, Monsieur Thierry TOUBEAU la totalit\u00E9 des cent quatre-vingt (180) actions qu\u2019elle d\u00E9tient en propre",
      "value": {
        "note": "cession d\u2019actions",
        "shares": 180
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 5 des statuts comme suit : NOUVEAU TEXTE DE L\u2019ARTICLE 5 : \u00AB Article 5 : Apports En r\u00E9mun\u00E9ration des apports, mille huit cent dix (1.810) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation \u00BB",
      "value": {
        "article": "Article 5",
        "new_text": "Article 5 : Apports En r\u00E9mun\u00E9ration des apports, mille huit cent dix (1.810) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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 aux d\u00E9cisions pr\u00E9c\u00E9dentes et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "task": "coordination des statuts"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Claire MATTHYS pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et notamment pour passer les \u00E9critures comptables et modifier la structure des capitaux propres dans le registre des actionnaires.",
      "value": {
        "task": "ex\u00E9cution des r\u00E9solutions, \u00E9critures comptables, modifier la structure des capitaux propres"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Une exp\u00E9dition de l\u0027AGE du 4 juin 2026, ainsi que les statuts coordonn\u00E9s sont d\u00E9pos\u00E9s en m\u00EAme temps au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0673.829.702",
      "kind": "company",
      "name": "NAMERI",
      "attrs": {
        "seat": "Rue du Miroir 23, 7000 Mons",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Edmond-Charles BOUTTIAU",
      "attrs": {
        "role": "Notaire \u00E0 Qu\u00E9vy"
      }
    },
    {
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      "kind": "person",
      "name": "Thierry TOUBEAU",
      "attrs": {}
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      "kind": "person",
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    },
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      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "BELFIUS",
      "attrs": {
        "role": "banque"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 57500.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 57500.0,
      "before_eur": 42500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence de cinquante-sept mille cinq cents euros (57.500,00\u20AC) par apport en esp\u00E8ces pour le porter de quarante-deux mille cinq cents euros (42.500,00\u20AC) \u00E0 cent mille euros (100.000,00\u20AC) par \u00E9mission de cinq cent septante cinq (575) actions nouvelles",
      "contribution_type": "cash"
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  "subject_company": {
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  "events": [],
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  "subject_company": {
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{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.829.702",
    "name_full": "NAMERI",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12500,
      "currency": "EUR",
      "after_eur": 42500,
      "delta_eur": 12500,
      "before_eur": 30000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 de douze mille cing cents euros (12.500 EUR) pour le porter de trente mille euros (30.000 EUR) \u00E0 quarante-deux mille cinq cents euros (42.500 EUR) par la cr\u00E9ation de cent vingt parts (125,-) sociales nouvelles... Ces nouvelles parts seront souscrites au prix de cent euros (100,00\u20AC) par part et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
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}

{
  "kind": "oprichting",
  "seat": "7000 Mons, rue du Miroir 23",
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  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1967-01-25",
        "name": "Claire Louise Romain MATTHYS",
        "niss": null,
        "address": "Chauss\u00E9e Romaine, 48 a, 7080 Frameries"
      },
      "share_class": "ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "Claire Louise Romain MATTHYS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
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  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0673.829.702",
    "name_full": "NAMERI",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2017-04-04",
  "post_incorporation_mandates": []
}