PRYMAEYER Invest

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABPRYMAEYER Invest\u00BB",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article trois (3) des statuts en le compl\u00E9tant par les activit\u00E9s suivante : \u2022 L\u2019activit\u00E9 de marchand de biens... \u2022 La location, la sous-location... \u2022 L\u2019importation, l\u2019exportation...",
      "value": {
        "new_activities": [
          "L\u2019activit\u00E9 de marchand de biens, en ce compris l\u2019acquisition, la d\u00E9tention, la mise en valeur et la revente de biens immeubles b\u00E2tis ou non b\u00E2tis, de fractions d\u0027immeubles ou de droits immobiliers, avec ou sans travaux, en vue de leur valorisation et de la r\u00E9alisation d\u2019une marge commerciale.",
          "La location, la sous-location, l\u2019exploitation, la gestion, l\u2019administration, l\u2019am\u00E9nagement, l\u2019\u00E9quipement, la mise \u00E0 disposition et le d\u00E9veloppement de bureaux, espaces de travail, espaces professionnels, centres d\u0027affaires et bureaux partag\u00E9s ou non, privatifs, flexibles ou collectifs, en ce compris les espaces de coworking, salles de r\u00E9union, espaces \u00E9v\u00E9nementiels et tous services accessoires ou connexes.",
          "L\u2019importation, l\u2019exportation, l\u2019achat, la vente, la distribution, la repr\u00E9sentation, le courtage, la commercialisation en gros, demi-gros ou d\u00E9tail de tous produits, biens, marchandises et services de toute nature."
        ]
      },
      "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": "Adaptation des statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "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": {
        "description": "Suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition pour des distributions futures."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que le capital effectivement lib\u00E9r\u00E9 de 18600 euros et la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 converti de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "description": "Conversion de plein droit du capital effectivement lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible, ensuite supprim\u00E9."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la refonte des statuts et d\u2019adopter des statuts compl\u00E8tement nouveaux, en fran\u00E7ais, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Refonte des statuts et adoption de nouveaux statuts, en fran\u00E7ais, en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "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... Monsieur De Maeyer",
      "value": {
        "role": "G\u00E9rant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur De Maeyer",
      "value": {
        "role": "Administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme deuxi\u00E8me administrateur : \u2022 Madame Prym",
      "value": {
        "role": "Administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "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 4000 Li\u00E8ge, Boulevard d\u2019Avroy, 71.",
      "value": {
        "new_address": "4000 Li\u00E8ge, Boulevard d\u2019Avroy, 71"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs avec facult\u00E9 de substitution : - \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "tous pouvoirs avec facult\u00E9 de substitution pour l\u0027ex\u00E9cution des d\u00E9cisions prises sur les objets qui pr\u00E9c\u00E8dent",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u2019une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u2019Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "value": "tous pouvoirs avec facult\u00E9 de substitution pour proc\u00E9der \u00E0 la coordination des statuts, publication au Moniteur belge et d\u00E9p\u00F4t au greffe",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42884,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0725.554.753",
      "kind": "company",
      "name": "PRYMAEYER Invest",
      "attrs": {
        "address": "Route d\u0027Ottignies 22B, 1380 Lasne-Chapelle-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9cile FRANCOIS",
      "attrs": {
        "role": "Notaire",
        "address": "1000 Bruxelles, boulevard de Waterloo, 77 bo\u00EEte 3"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "FRANCOIS C\u00E9cile soci\u00E9t\u00E9 notariale",
      "attrs": {
        "address": "1000 Bruxelles, boulevard de Waterloo, 77 bo\u00EEte 3"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "De Maeyer",
      "attrs": {
        "role": "Administrateur non statutaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Prym",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-01-01",
      "evidence_quote": "Mme PRYM Henriette Caroline c\u00E8de 10 parts sociales \u00E0 Mr. Xavier De Maeyer",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.554.753",
    "name_full": "PRYMAEYER INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Route d\u0027Ottignies",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "22B"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Route d\u0027Ottignies",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "22A"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour: Le transfert du si\u00E8ge social \u00E0 la Route d\u0027Ottignies 22B \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.554.753",
    "name_full": "PRYMAEYER INVEST",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1380 Lasne, Route d\u0027Ottignies 22 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-09-14",
        "name": "PRYM Caroline Henriette",
        "niss": null,
        "address": "1380 Lasne, Route d\u0027Ottignies 22 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PRYM Caroline Henriette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-12-20",
        "name": "DE MAEYER Xavier Anne Fran\u00E7oise Ghislain Louis Albert",
        "niss": null,
        "address": "1380 Lasne, Route d\u0027Ottignies 22 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DE MAEYER Xavier Anne Fran\u00E7oise Ghislain Louis Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0725.554.753",
    "name_full": "PRYMAEYER Invest",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-18",
  "post_incorporation_mandates": []
}