PERIPLE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte dress\u00E9 par devant le Notaire Renaud VERSTRAETE \u00E0 Auderghem, le 30/01/2023",
      "value": "2023-01-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PERIPLE SPRL\u0022.",
      "value": "2023-01-30",
      "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 et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation au Code des soci\u00E9t\u00E9s",
      "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 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible... 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": "conversion capital et r\u00E9serve l\u00E9gale en compte indisponible puis suppression",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s)... Madame GHITZIRI Georgia",
      "value": "g\u00E9rant",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s)... Madame PERRAKI Marina",
      "value": "g\u00E9rant",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s)... Madame PERRAKI Irini",
      "value": "g\u00E9rant",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame GHITZIRI Georgia",
      "value": "administrateur non statutaire",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame PERRAKI Marina",
      "value": "administrateur non statutaire",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame PERRAKI Irini",
      "value": "administrateur non statutaire",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "sauf en ce qui concerne Madame GHITZIRI Georgia qui exerce sa fonction gratuitement.",
      "value": "gratuitement",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9 sauf en ce qui concerne Madame GHITZIRI Georgia",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9 sauf en ce qui concerne Madame GHITZIRI Georgia",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination en \u00AB PERIPLE \u00BB.",
      "value": "PERIPLE",
      "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": "adoption nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, mille six cent nonante-cinq (1.695) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "1695 actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32227,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0810.524.080",
      "kind": "company",
      "name": "PERIPLE SPRL",
      "attrs": {
        "seat": "Rue Froissart 115, 1040 Etterbeek",
        "new_name": "PERIPLE",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Renaud VERSTRAETE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GHITZIRI Georgia",
      "attrs": {
        "role": "Administrateur non statutaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "PERRAKI Marina",
      "attrs": {
        "role": "Administrateur non statutaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PERRAKI Irini",
      "attrs": {
        "role": "Administrateur non statutaire"
      }
    }
  ]
}