RAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 en nom collectif \u00AB RAL \u00BB ... cl\u00F4tur\u00E9 par devant Ma\u00EEtre Ludovic du BUS de WARNAFFE, notaire de r\u00E9sidence \u00E0 Etterbeek, en date du 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 en nom collectif \u00AB RAL \u00BB ... cl\u00F4tur\u00E9 par devant Ma\u00EEtre Ludovic du BUS de WARNAFFE, notaire de r\u00E9sidence \u00E0 Etterbeek, en date du 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Premi\u00E8re r\u00E9solution Transformation en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en nom collectif"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "CONCLUSION Nos travaux ont eu notamment pour but d\u0027identifier une sur\u00E9valuation de l\u0027actif net mentionn\u00E9e dans la situation active et passive arr\u00EAt\u00E9e au 31.01.2026 dress\u00E9e par l\u0027organe d\u0027administration. Ces travaux effectu\u00E9s conform\u00E9ment aux normes relatives au rapport \u00E0 r\u00E9diger en cas de transformation de forme juridique de la soci\u00E9t\u00E9, n\u0027ont pas fait appara\u00EEtre une sur\u00E9valuation de l\u0027actif net, qui s\u2019\u00E9l\u00E8ve \u00E0 25.634,19 \u20AC Le contr\u00F4le a \u00E9t\u00E9 effectu\u00E9 sous la forme d\u0027un examen limit\u00E9. Il n\u0027y a pas d\u0027autres informations que je juge indispensables en vue d\u0027\u00E9clairer les associ\u00E9s ou les tiers. Lieu et date de la fin du contr\u00F4le. Bruxelles, le 12 avril 2026 Nom et signature du professionnel, Naseraa Ghanem Expert-comptable externe certifi\u00E9",
      "value": {
        "date": "2026-04-12",
        "reference_date": "2026-01-31",
        "net_asset_value": {
          "amount": 25634.19,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait \u00E0 la lumi\u00E8re et sur base de la situation comptable arr\u00EAt\u00E9e \u00E0 la date du 31 janvier 2026",
      "value": "2026-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 100
      },
      "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, mentionn\u00E9 ci-apr\u00E8s ... Monsieur TUCA Adrian",
      "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 TUCA Adrian, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e4"
    },
    {
      "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": "Cinqui\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1070 Anderlecht, Boulevard Sylvain Dupuis 211/36.",
      "value": "1070 Anderlecht, Boulevard Sylvain Dupuis 211/36",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "2026-04-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Troisi\u00E8me r\u00E9solution Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter les statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 comme suit :",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 16. Tenue et convocation Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me jeudi du mois de juin \u00E0 dix-huit heures.",
      "value": "troisi\u00E8me jeudi du mois de juin \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 23. Exercice social L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Article 12. Pouvoirs de l\u2019organe d\u2019administration ... Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "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": 35931,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0681.696.994",
      "kind": "company",
      "name": "RAL",
      "attrs": {
        "address": "Boulevard Sylvain Dupuis 211 bte 36, 1070 Anderlecht",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ludovic du BUS de WARNAFFE",
      "attrs": {
        "role": "notaire",
        "residence": "Etterbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Naseraa GHANEM",
      "attrs": {
        "role": "expert-comptable externe certifi\u00E9",
        "address": "1180 Uccle, rue des Astronomes 17"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "TUCA Adrian",
      "attrs": {
        "role_after": "administrateur non statutaire",
        "role_before": "g\u00E9rant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": "36",
        "street_number": "211"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Charles Martel",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social de l\u0027entreprise au : Boulevard Sylvain Dupuis 211/36, 1070 ANDERLECH \u00E0 partir du 27.01.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.696.994",
    "name_full": "RAL",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Charles Martel",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": null,
      "effective_date": "2020-07-01",
      "evidence_quote": "le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 dater du 1er juillet 2020 \u00E0 l\u0027adresse Isuivante: Rue Charles Martel 60, 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.696.994",
    "name_full": "RAL",
    "legal_form": "SNC"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Champ du Roi 45, 1040 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-12-06",
        "name": "Tuca Adrian loan",
        "niss": null,
        "address": "Rue Champ du Roi 45, 1040 BRUXELLES"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "Tuca Adrian loan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-07-12",
        "name": "Tuca lleana",
        "niss": null,
        "address": "Rue Champ du Roi 45, 1040 BRUXELLES"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Tuca lleana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-01-22",
        "name": "Jalba Simion",
        "niss": null,
        "address": "Rue de Manchester 36, 1080 BRUXELLES"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Jalba Simion",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0681.696.994",
    "name_full": "RAL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-01",
  "post_incorporation_mandates": []
}