S.H.T.L.

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois GILSON, de r\u00E9sidence \u00E0 Paliseul en date du dix-neuf mai deux mille vingt-six",
      "value": "2026-05-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022S.H.T.L\u0022.",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter l\u2019apport \u00E0 concurrence de soixante mille euros z\u00E9ro cent (60.000,00 \u20AC), pour le porter de quatre mille euros z\u00E9ro cent \u00E0 soixante-quatre mille euros z\u00E9ro cent, par apport en esp\u00E8ces, sans cr\u00E9ation d\u2019actions nouvelles.",
      "value": {
        "delta": {
          "amount": 60000.0,
          "currency": "EUR"
        },
        "method": "apport en esp\u00E8ces",
        "amount_after": {
          "amount": 64000.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 4000.0,
          "currency": "EUR"
        },
        "shares_created": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "et est repr\u00E9sent\u00E9 par quarante (40) actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "number_of_shares": 40
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Monsieur Tony LAMBRECHTS et Madame Sandra HOSSELET, pr\u00E9nomm\u00E9s, lesquels, apr\u00E8s avoir entendu lecture de tout ce qui pr\u00E9c\u00E8de, d\u00E9clarent avoir parfaite connaissance des statuts et de la situation financi\u00E8re de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9clarent ensuite lib\u00E9rer un apport en num\u00E9raire \u00E0 concurrence de soixante mille euros z\u00E9ro cent",
      "value": {
        "action": "lib\u00E9ration d\u0027un apport en num\u00E9raire",
        "amount": {
          "amount": 60000.0,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "Monsieur Tony LAMBRECHTS et Madame Sandra HOSSELET, pr\u00E9nomm\u00E9s, lesquels, apr\u00E8s avoir entendu lecture de tout ce qui pr\u00E9c\u00E8de, d\u00E9clarent avoir parfaite connaissance des statuts et de la situation financi\u00E8re de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9clarent ensuite lib\u00E9rer un apport en num\u00E9raire \u00E0 concurrence de soixante mille euros z\u00E9ro cent",
      "value": {
        "action": "lib\u00E9ration d\u0027un apport en num\u00E9raire",
        "amount": {
          "amount": 60000.0,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "par un versement en esp\u00E8ces qu\u2019ils ont effectu\u00E9s au compte num\u00E9ro BE93 0689 5940 1967 aupr\u00E8s de BELFIUS BANQUE, ouvert au nom de SHTL... Une attestation de ce d\u00E9p\u00F4t en date du vingt-quatre avril deux mille vingt-six est remise au notaire soussign\u00E9.",
      "value": {
        "bank": "BELFIUS BANQUE",
        "bank_account": "BE93 0689 5940 1967",
        "deposit_date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de remplacer l\u2019article cinq des statuts sociaux par le texte suivant : \u00AB ARTICLE CINQ \u2013 APPORTS En r\u00E9mun\u00E9ration des apports, quarante actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. Historique des apports Lors de la constitution de la soci\u00E9t\u00E9, aux termes d\u2019un acte re\u00E7u par le Notaire Fran\u00E7ois GILSON \u00E0 Paliseul le dix janvier deux mille vingt-trois, l\u2019apport s\u2019\u00E9levait \u00E0 la somme de quatre mille euros z\u00E9ro cent. En r\u00E9mun\u00E9ration cet apport quarante actions ont \u00E9t\u00E9 \u00E9mises. Aux termes d\u2019un proc\u00E8s-verbal dress\u00E9 par le Notaire Fran\u00E7ois GILSON \u00E0 Paliseul en date du dix-neuf mai deux mille vingt-six, l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 d\u2019augmenter l\u2019apport \u00E0 concurrence de soixante mille euros z\u00E9ro cent par apport en esp\u00E8ces pour le porter de quatre mille euros z\u00E9ro cent \u00E0 soixante-quatre mille euros z\u00E9ro cent, sans cr\u00E9ation d\u2019actions nouvelles. \u00BB",
      "value": {
        "article": "ARTICLE CINQ \u2013 APPORTS",
        "content": "En r\u00E9mun\u00E9ration des apports, quarante actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. Historique des apports Lors de la constitution de la soci\u00E9t\u00E9, aux termes d\u2019un acte re\u00E7u par le Notaire Fran\u00E7ois GILSON \u00E0 Paliseul le dix janvier deux mille vingt-trois, l\u2019apport s\u2019\u00E9levait \u00E0 la somme de quatre mille euros z\u00E9ro cent. En r\u00E9mun\u00E9ration cet apport quarante actions ont \u00E9t\u00E9 \u00E9mises. Aux termes d\u2019un proc\u00E8s-verbal dress\u00E9 par le Notaire Fran\u00E7ois GILSON \u00E0 Paliseul en date du dix-neuf mai deux mille vingt-six, l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 d\u2019augmenter l\u2019apport \u00E0 concurrence de soixante mille euros z\u00E9ro cent par apport en esp\u00E8ces pour le porter de quatre mille euros z\u00E9ro cent \u00E0 soixante-quatre mille euros z\u00E9ro cent, sans cr\u00E9ation d\u2019actions nouvelles."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions",
        "granted_to": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0795.983.285",
      "kind": "company",
      "name": "S.H.T.L.",
      "attrs": {
        "seat": "Rue Saint-Jean-Baptiste,Corbion 9, 6838 Bouillon",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    {
      "id": "e2",
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      "kind": "person",
      "name": "Fran\u00E7ois GILSON",
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        "role": "Notaire",
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      "name": "Tony LAMBRECHTS",
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      "name": "BELFIUS BANQUE",
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{
  "kind": "oprichting",
  "seat": "6838 Corbion",
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    {
      "org": null,
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      "person": {
        "dob": "1984-02-09",
        "name": "Tony Niels Bruno LAMBRECHTS",
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Tony Niels Bruno LAMBRECHTS",
      "is_subscriber_only": false,
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      "person": {
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  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0795.983.285",
    "name_full": "S.H.T.L.",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2022-01-10",
  "post_incorporation_mandates": []
}