Scalio

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Xavier BRICOUT, Notaire \u00E0 Soignies, le 30 avril 2026",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB Scalio\u00BB ... le 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le nom de la soci\u00E9t\u00E9 en \u201CScalio\u201D.",
      "value": {
        "new_name": "SCALIO",
        "old_name": "SCOPITON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019 adapter 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 coop\u00E9rative (en abr\u00E9g\u00E9 SC).",
      "value": {
        "new_form": "soci\u00E9t\u00E9 coop\u00E9rative",
        "old_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que la part fixe du capital, soit vingt mille euros (\u20AC 20.000,00), a \u00E9t\u00E9 convertie de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": {
          "amount": 20000.0,
          "currency": "EUR"
        },
        "description": "conversion de la part fixe du capital en un compte de capitaux propres statutairement indisponible"
      },
      "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": {
          "amount": 20000.0,
          "currency": "EUR"
        },
        "description": "suppression du compte de capitaux propres statutairement indisponible et rendre ces fonds disponibles pour distribution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les cat\u00E9gories de parts et la complexit\u00E9 de gouvernance correspondante sont simplifi\u00E9es en trois cat\u00E9gories : A : garants, B : travailleurs, C : ordinaires.",
      "value": {
        "description": "simplification des cat\u00E9gories de parts en trois cat\u00E9gories : A : garants, B : travailleurs, C : ordinaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Toutes les actions de Jean-Fran\u00E7ois Coutelier ... sont transform\u00E9es en actions de classe A - coop\u00E9rateurs garants.",
      "value": {
        "description": "transformation des actions en actions de classe A - coop\u00E9rateurs garants"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Toutes les actions de ... Michel de Wasseige ... sont transform\u00E9es en actions de classe A - coop\u00E9rateurs garants.",
      "value": {
        "description": "transformation des actions en actions de classe A - coop\u00E9rateurs garants"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Toutes les actions de ... Paul Marechal sont transform\u00E9es en actions de classe A - coop\u00E9rateurs garants.",
      "value": {
        "description": "transformation des actions en actions de classe A - coop\u00E9rateurs garants"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Toutes les actions de Christophe Defrance ... sont transform\u00E9es en actions ordinaires (cat\u00E9gorie C).",
      "value": {
        "description": "transformation des actions en actions ordinaires (cat\u00E9gorie C)"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Toutes les actions de ... W.ALTER. sont transform\u00E9es en actions ordinaires (cat\u00E9gorie C).",
      "value": {
        "description": "transformation des actions en actions ordinaires (cat\u00E9gorie C)"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "La valeur de souscription des actions est convertie \u00E0 250 \u20AC au lieu de 500 \u20AC actuellement.",
      "value": {
        "currency": "EUR",
        "new_value": 250.0,
        "old_value": 500.0,
        "description": "conversion de la valeur de souscription des actions"
      },
      "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": {
        "description": "adoption de statuts compl\u00E8tement nouveaux en concordance avec le Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les mandats d\u0027administrateurs sont renouvel\u00E9s pour une p\u00E9riode de 3 ans, soit jusqu\u2019\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2029: - COUTELIER Jean-Fran\u00E7ois, pr\u00E9nomm\u00E9 ;",
      "value": {
        "role": "Administrateur",
        "term_end": "2029"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les mandats d\u0027administrateurs sont renouvel\u00E9s pour une p\u00E9riode de 3 ans, soit jusqu\u2019\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2029: ... - MAR\u00C9CHAL Paul, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "Administrateur",
        "term_end": "2029"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "confirment Monsieur Jean-Fran\u00E7ois COUTELIER, pr\u00E9nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 et directeur.",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9 et directeur"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Organe d\u0027administration confirme int\u00E9gralement la d\u00E9l\u00E9gation actuelle \u00E0 Monsieur Jean-Fran\u00E7ois COUTELIER avec les pouvoirs suivants : - Signer valablement au nom de la soci\u00E9t\u00E9 tous actes, contrats, pi\u00E8ces et correspondances concernant la gestion journali\u00E8re. ...",
      "value": {
        "description": "d\u00E9l\u00E9gation de gestion journali\u00E8re et pouvoirs sp\u00E9cifiques"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie \u00E0 l\u0027unanimit\u00E9 le R\u00E8glement d\u0027Ordre Int\u00E9rieur",
      "value": {
        "description": "ratification du R\u00E8glement d\u0027Ordre Int\u00E9rieur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 chacun des administrateurs, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ciavant.",
      "value": {
        "description": "pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 55793,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0539.709.681",
      "kind": "company",
      "name": "SCALIO",
      "attrs": {
        "address": "Rue de Coquelet 175 Bo\u00EEte 1, 5004 Namur",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_name": "SCOPITON"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Xavier BRICOUT",
      "attrs": {
        "role": "Notaire",
        "address": "Soignies"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois COUTELIER",
      "attrs": {
        "role": "Administrateur, Administrateur d\u00E9l\u00E9gu\u00E9, directeur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Paul MAR\u00C9CHAL",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michel de Wasseige",
      "attrs": {
        "role": "Actionnaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Defrance",
      "attrs": {
        "role": "Actionnaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "W.ALTER.",
      "attrs": {
        "role": "Actionnaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bouge",
        "region": null,
        "street": "Rue de Coquelet",
        "country": "BE",
        "postcode": "5004",
        "box_number": "01",
        "street_number": "175"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue des Brandons",
        "country": "BE",
        "postcode": "5004",
        "box_number": "b",
        "street_number": "1"
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "Changement de si\u00E8ge social Suite au d\u00E9m\u00E9nagement de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, I\u0027AG approuve le changement de si\u00E8ge social et d\u0027exploitation \u00E0 l\u0027adresse suivante: Rue de Coquelet 175/01 \u00E0 5004 Bouge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.709.681",
    "name_full": "SCOPITON",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BOUGE",
        "region": null,
        "street": "Rue des Brandons",
        "country": "BE",
        "postcode": "5004",
        "box_number": "b",
        "street_number": "1"
      },
      "old_address": {
        "city": "Vedrin",
        "region": null,
        "street": "Rue Louis Haute",
        "country": "BE",
        "postcode": "5020",
        "box_number": "B",
        "street_number": "6"
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "Sur d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25/11/2019, le si\u00E8ge social est d\u00E9plac\u00E9 vers la Rue des Brandons, 1b \u00E0 5004 BOUGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.709.681",
    "name_full": "SCOPITON",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Coutelier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28/04/2016 a reconduit les mandats d\u0027administrateur de Jean-Fran\u00E7ois Coutelier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Wasseige",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28/04/2016 a reconduit les mandats d\u0027administrateur de ... Michel de Wasseige"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Defrance",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28/04/2016 a reconduit les mandats d\u0027administrateur de ... Jacques Defrance"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vi\u1EC7t Ng\u00E2n LY PHAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement nomm\u00E9s: -Madame Vi\u1EC7t Ng\u00E2n LY PHAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Andr\u00E9 RULMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement nomm\u00E9s: ... -Monsieur Pierre-Andr\u00E9 RULMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.709.681",
    "name_full": "SCOPITON",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vedrin",
        "region": null,
        "street": "Rue Louis Haute",
        "country": "BE",
        "postcode": "5020",
        "box_number": "b",
        "street_number": "6"
      },
      "old_address": {
        "city": "Bertogne",
        "region": null,
        "street": "Rue Louis Haute",
        "country": "BE",
        "postcode": "5001",
        "box_number": null,
        "street_number": "6/14"
      },
      "effective_date": "2015-01-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13/01/2015 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers la Rue Louis Haute, 6 b \u00E0 5020 Vedrin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.709.681",
    "name_full": "SCOPITON",
    "legal_form": "SCRL"
  }
}