RIVICH - IMMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire C\u00E9line DELEUZE, \u00E0 Brugelette, le 16 avril 2026",
      "value": "2026-04-16",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Fernand BABUSIAUX, alors Notaire \u00E0 Binche, en date du 12 juillet 2002",
      "value": "2002-07-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s en dernier lieu aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Laurent DELCROIX, alors Notaire \u00E0 Mons, en date du 25 mars 2015",
      "value": "2015-03-25",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "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": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
      "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, soit 18.600 euros, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 18600,
        "currency": "EUR"
      },
      "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": {
        "amount": 18600,
        "currency": "EUR"
      },
      "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",
      "value": "nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": 186,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, savoir Monsieur BOUSHIB Moustapha",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, savoir... Madame KERKICH Imanne",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BOUSHIB Moustapha, ici pr\u00E9sent et qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 7390 Quaregnon, rue Jules Destr\u00E9e 217.",
      "value": "7390 Quaregnon, rue Jules Destr\u00E9e 217",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier dernier lundi du mois de mai, \u00E0 18 heures.",
      "value": "le premier dernier lundi du mois de mai, \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre ou pour compte de tiers ou en participation, en Belgique\nou \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations civiles, commerciales, industrielles se rapportant directement ou\nindirectement \u00E0 la gestion, l\u0027achat, la vente, l\u0027\u00E9change, la transformation, la location, la construction,\nla mise en valeur, la promotion de tous biens et droits immobiliers g\u00E9n\u00E9ralement quelconques ou\nproduits de consommation et d\u0027investissement.\nElle a notamment pour objet:\nDe concevoir, d\u0027\u00E9tudier, de promouvoir et de r\u00E9aliser tous projets informatiques, bureautiques et tout\nce qui s\u0027y rapporte, r\u00E9parer tout mat\u00E9riel \u00E9lectronique ;\nD\u0027ex\u00E9cuter tous mandats d\u0027administrateur, et en g\u00E9n\u00E9ral tous mandats e",
      "value": "pour compte propre ou pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations civiles, commerciales, industrielles se rapportant directement ou indirectement \u00E0 la gestion, l\u0027achat, la vente, l\u0027\u00E9change, la transformation, la location, la construction, la mise en valeur, la promotion de tous biens et droits immobiliers g\u00E9n\u00E9ralement quelconques ou produits de consommation et d\u0027investissement. Elle a notamment pour objet: De concevoir, d\u0027\u00E9tudier, de promouvoir et de r\u00E9aliser tous projets informatiques, bureautiques et tout ce qui s\u0027y rapporte, r\u00E9parer tout mat\u00E9riel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 26142,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.125.668",
      "kind": "company",
      "name": "RIVICH-IMMO",
      "attrs": {
        "seat": "Rue Jules Destr\u00E9e 217, 7390 Quaregnon",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line DELEUZE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fernand BABUSIAUX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent DELCROIX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BOUSHIB Moustapha",
      "attrs": {
        "role": "g\u00E9rant",
        "new_role": "administrateur non statutaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "KERKICH Imanne",
      "attrs": {
        "role": "g\u00E9rant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KERKICH IMANNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 24 novembre 2022 a d\u00E9cid\u00E9 de nommer madame KERKICH IMANNE n\u00E9e \u00E0 Etterbeek le 02.09.1976 et domicili\u00E9e \u00E0 la rue Cav\u00E9e Philippe Denis 68, 7340 Colfontaine comme co-g\u00E9rante et qui exercera un mandat gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.125.668",
    "name_full": "RIVICH-IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Quaregnon",
        "region": null,
        "street": "Rue Jules Destr\u00E9e",
        "country": "BE",
        "postcode": "7390",
        "box_number": null,
        "street_number": "217"
      },
      "old_address": {
        "city": "FRAMERIES",
        "region": null,
        "street": "RUE LEON DEFUISSSEAUX",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "La d\u00E9cision estprise de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour: Rue Jules Destr\u00E9e 217 \u00E0 7390 Quaregnon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.125.668",
    "name_full": "RIVICH-IMMO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.125.668",
    "name_full": "RIVICH-IMMO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RIVIERE Robert St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-15",
      "evidence_quote": "Monsieur RIVIERE Robert St\u00E9phane, domicili\u00E9 \u00E0 la rue Vilaine 1, 7000 Mons, d\u00E9missionne de son poste de g\u00E9rant et ce \u00E0 partir du 15 Juin 2006 Apr\u00E8s analyse des comptes, Monsieur Rivi\u00E8re re\u00E7oit d\u00E9charge de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.125.668",
    "name_full": "RIVICH-IMMO",
    "legal_form": "SPRL"
  }
}