QUIZ-TAX

{
  "facts": [
    {
      "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 \u00AB QUIZ-TAX \u00BB ... en date du vingt mai deux mille vingt-six",
      "value": {
        "date": "2026-05-20",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent sont adopt\u00E9es successivement et s\u00E9par\u00E9ment \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "Modification de l\u2019objet"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par le Notaire H\u00E9l\u00E9na STORMS, \u00E0 Montignies-sur-Sambre, en date du vingt mai deux mille vingt-six",
      "value": {
        "date": "2026-05-20",
        "notary": "STORMS H\u00E9l\u00E9na",
        "location": "Montignies-sur-Sambre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-05-2026",
      "value": {
        "date": "2026-05-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": {
        "publication_date": "2026-06-01",
        "publication_source": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le Notaire Bernard LEMAIGRE, \u00E0 Montignies-sur-Sambre le vingt-deux ao\u00FBt deux mille un",
      "value": {
        "date": "2001-08-22",
        "notary": "LEMAIGRE Bernard",
        "location": "Montignies-sur-Sambre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u2019un acte re\u00E7u par le Notaire H\u00E9l\u00E9na STORMS, soussign\u00E9, le dix-sept janvier deux mille vingt-cinq",
      "value": {
        "date": "2025-01-17",
        "notary": "STORMS H\u00E9l\u00E9na"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019administrateur est pr\u00E9sent et par cons\u00E9quent, il n\u0027y a pas lieu de justifier la convocation.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "D\u00E9clarant \u00EAtre propri\u00E9taire de MILLE HUIT CENT SOIXANTE (1860) actions ; repr\u00E9sentant ainsi l\u2019 int\u00E9gralit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "shares": 1860,
        "percentage": 100
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci : \n- Activit\u00E9s principales :\n\u2022 La comptabilit\u00E9, la fiscalit\u00E9 et les activit\u00E9s de conseil en mati\u00E8re d\u2019organisation\nadministrative et juridique des entreprises dont \n1. La d\u00E9termination des r\u00E9sultats et l\u2019\u00E9tablissement des comptes annuels\nconform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ;\n2. L\u2019ouverture, la tenue, la centralisation et la cl\u00F4ture des \u00E9critures comptables\npropres \u00E0 l\u2019\u00E9tablissement des comptes ;\n3. La v\u00E9rification et le redressement de tous les documents comptables qui ne\nconduisent pas \u00E0 une attestation ou un rapport d\u2019expertise destin\u00E9s \u00E0 \u00EAtre\nremis \u00E0 un ti",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - Activit\u00E9s principales : \u2022 La comptabilit\u00E9, la fiscalit\u00E9 et les activit\u00E9s de conseil en mati\u00E8re d\u2019organisation administrative et juridique des entreprises dont 1. La d\u00E9termination des r\u00E9sultats et l\u2019\u00E9tablissement des comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; 2. L\u2019ouverture, la tenue, la centralisation et la cl\u00F4ture des \u00E9critures comptables propres \u00E0 l\u2019\u00E9tablissement des comptes ; 3. La v\u00E9rification et le redressement de tous les documents comptables qui ne cond",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET",
      "value": "OBJET",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11196,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.557.742",
      "kind": "company",
      "name": "QUIZ-TAX",
      "attrs": {
        "seat": "Rue du Point d\u0027Arr\u00EAt(HSH) 39, 6120 Ham-sur-Heure-Nalinnes",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0475557742"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TENRET Hugues Jo\u00EBl Michel",
      "attrs": {
        "role": "administrateur",
        "address": "6120 Ham-sur-Heure-Nalinnes (Ham-sur-Heure), Rue du Point d\u0027Arr\u00EAt, 39",
        "birth_date": "1963-02-05",
        "birth_place": "Uccle",
        "shareholder": true,
        "shares_owned": 1860
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "STORMS H\u00E9l\u00E9na",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LEMAIGRE Bernard",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TENRET Hugues Jo\u00EBl Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire : Monsieur TENRET Hugues Jo\u00EBl Michel pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.557.742",
    "name_full": "QUIZ-TAX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham-Sur-Heure",
        "region": null,
        "street": "Rue du Point d\u0027Arrt",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Couillet",
        "region": null,
        "street": "Route de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "157"
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et approuve le changement d\u0027adresse du si\u00E8ge social \u00E0 la Rue du Point d\u0027Arrt 39, \u00E0 6120 Ham-Sur-Heure \u00E0 partir du 17 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.557.742",
    "name_full": "QUIZ-TAX",
    "legal_form": "SC"
  }
}