QUALIVIE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB QUALIVIE \u00BB ... re\u00E7u par Ma\u00EEtre Xavier BRICOUT, Notaire \u00E0 Soignies, le 31 mars 2026",
      "value": {
        "date": "2026-03-31",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport de Monsieur Julien TISON, r\u00E9viseur, conclut dans les termes suivants : ... L\u2019actif net de la soci\u00E9t\u00E9 qui s\u2019\u00E9l\u00E8ve \u00E0 (-) 33 233,66 EUR est n\u00E9gatif ... Nivelles, 27 mars 2026",
      "value": {
        "date": "2026-03-27",
        "net_asset_value": {
          "amount": -33233.66,
          "currency": "EUR"
        },
        "reporting_entity": "GROUPE AUDIT BELGIUM"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Il est pr\u00E9cis\u00E9 que le capital et les r\u00E9serves, soit respectivement cent mille euros (\u20AC 100.000,00) et dix mille euros (\u20AC 10.000,00) ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponibles.",
      "value": {
        "converted_to": "compte de capitaux propres statutairement indisponibles",
        "capital_amount": {
          "amount": 100000.0,
          "currency": "EUR"
        },
        "reserves_amount": {
          "amount": 10000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les 3250 actions de la soci\u00E9t\u00E9 anonyme seront attribu\u00E9es \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, soit : * La SPRL AUBE, pr\u00E9cit\u00E9e : 3250 actions.",
      "value": {
        "type": "actions",
        "number_of_shares": 3250
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte d\u2019apports propres indisponibles et de rendre disponible l\u2019int\u00E9gralit\u00E9 de ces apports indisponibles, disponibles pour distribution.",
      "value": {
        "status": "disponible pour distribution",
        "account": "compte d\u2019apports propres indisponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer la phrase suivante dans les statuts, s\u2019agissant d\u2019un arr\u00EAt\u00E9 royal qui a depuis lors \u00E9t\u00E9 abrog\u00E9 \u00AB (article 6 de l\u0027arr\u00EAt\u00E9 royal du trente et un ao\u00FBt mil neuf cent soixante-quatre) \u00BB",
      "value": {
        "action": "suppression de la phrase",
        "text_removed": "(article 6 de l\u0027arr\u00EAt\u00E9 royal du trente et un ao\u00FBt mil neuf cent soixante-quatre)"
      },
      "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 la nouvelle forme de la soci\u00E9t\u00E9 et le Code des soci\u00E9t\u00E9s et des associations",
      "value": {
        "action": "adoption de statuts compl\u00E8tement nouveaux"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel ... Monsieur CEUPPENS Benjamin ... et de lui donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB AUBE \u00BB ... Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Qui est ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur CEUPPENS Jean, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e8"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 7060 Soignies, Chauss\u00E9e de Mons, 307.",
      "value": {
        "address": "7060 Soignies, Chauss\u00E9e de Mons, 307"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 l\u2019administrateur pr\u00E9nomm\u00E9, avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ciavant.",
      "value": {
        "scope": "tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-04-2026",
      "value": {
        "date": "2026-04-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-10",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base de la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au 31/12/2025",
      "value": {
        "date": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42534,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.594.885",
      "kind": "company",
      "name": "QUALIVIE",
      "attrs": {
        "address": "Chauss\u00E9e de Mons 307, 7060 Soignies",
        "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Xavier BRICOUT",
      "attrs": {
        "role": "Notaire \u00E0 Soignies"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Julien TISON",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "GROUPE AUDIT BELGIUM",
      "attrs": {
        "address": "Rue du Bosquet 8, B-1400 Nivelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": "0403.861.616",
      "kind": "company",
      "name": "AUBE",
      "attrs": {
        "vat": "BE 0863.712.942",
        "address": "Kerkveldstraat 67, 1650 Beersel",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "William VEREEKEN",
      "attrs": {
        "role": "Notaire \u00E0 Halle"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "CEUPPENS Benjamin",
      "attrs": {
        "address": "Rue Erasme 12, 1070 Anderlecht"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "CEUPPENS Jean",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Ceuppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863712942",
        "name": "Aube BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat venu \u00E0 expiration, en ce compris les fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Aube BVBA (0863.712.942), repr\u00E9sent\u00E9e par Monsieur Jean Ceuppens domicili\u00E9 \u00E0 Kerkveldstraat 67 \u00E0 1650 Beersel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Ceuppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur venu \u00E0 expiration de Monsieur Benjamin Ceuppens domicili\u00E9 \u00E0 Kerkveldstraat 67 \u00E0 1650 Beersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.594.885",
    "name_full": "QUALIVIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Ceuppens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Benjamin Ceuppens, domicili\u00E9 au 67 Kerkveldstraat \u00E0 1650 Beersel, n\u00E9 le 25/07/1993, en qualit\u00E9 d\u0027administrateur pour remplacer l\u0027administrateur d\u00E9missionnaire et achever le mandat en cours. Monsieur Benjamin Ceuppens intervient aux pr\u00E9sentes et accepte le mandat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.594.885",
    "name_full": "QUALIVIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Ceuppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "l\u0027assembl\u00E9e approuve -le renouvellement du mandat d\u0027administrateur de Monsieur Jean Ceuppens, domicili\u00E9 Kerkveldstraat, 67 \u00E0 1650 Beersel pour une dur\u00E9e de 6 ans qui d\u00E9bute le 28/04/2016 et se terminera \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Ceuppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aube BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "le renouvellement du mandat d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Aube BVBA, dont le si\u00E8ge social se situe Kerkveldstraat, 67 \u00E0 1650 Beersel et repr\u00E9sent\u00E9e par Monsieur Jean Ceuppens, pour une dur\u00E9e de 6 ans qui d\u00E9bute le 28/04/2016 et se terminera \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.594.885",
    "name_full": "QUALIVIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FENASSE Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Fenasse Genevi\u00E8ve domicili\u00E9e \u00E0 7020 Nimy, Avenue de la Conception 11A au poste d\u0027administratrice avec effet au 28/04/2014. D\u00E9charge enti\u00E8re lui est conf\u00E9r\u00E9e \u00E0 partir de cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEUPPENS Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aube BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aube BVBA repr\u00E9sent\u00E9 par son g\u00E9rant CEUPPENS Jean administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.594.885",
    "name_full": "QUALIVIE",
    "legal_form": "SA"
  }
}