NEW MILANO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Philippe BOSSELER, notaire de r\u00E9sidence \u00E0 Arlon, le 28 avril 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Philippe BOSSELER, notaire de r\u00E9sidence \u00E0 Arlon, le 28 avril 2026, ... il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NEW MILANO\u0022 a pris, \u00E0 l\u2019unanimit\u00E9, les r\u00E9solutions suivantes:",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que le capital lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit 20.451 euros, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 20451,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, actuellement fix\u00E9e au 15 mars, pour la d\u00E9placer au 20 juin de chaque ann\u00E9e \u00E0 20 heures.",
      "value": "20 juin \u00E0 20 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "2026-04-28",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MILANO Vincenzo",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6700 Arlon, rue Saint-Jean, 55.",
      "value": "Rue Saint-Jean 55, 6700 Arlon",
      "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": 17826,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.521.248",
      "kind": "company",
      "name": "NEW MILANO",
      "attrs": {
        "address": "Rue Saint-Jean 55, 6700 Arlon",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BOSSELER",
      "attrs": {
        "role": "notaire",
        "residence": "Arlon"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MILANO Vincenzo",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "6700 Weyler (Arlon), rue Saint-Laurent, 25"
      }
    }
  ]
}