Société Générale de Cautionnement - Algemene Borgstellingen

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      "quote": "stelt de Algemene Vergadering vast dat het werkelijk gestorte vast kapitaal en de wettelijke reserve van de vennootschap, van rechtswege worden omgezet in een statutair onbeschikbaar eigen vermogen en dat het nog niet volgestorte deel van het kapitaal wordt omgezet in een \u0022niet opgevraagd\u0022 eigen vermogen",
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      "date": "2023-11-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 Re\u00E7u le 29 NOV. 2023 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "29/11/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-10-24",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Barbara PIERRE ... le 24 octobre 2023",
      "value": "24/10/2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-10-24",
      "type": "general_meeting",
      "quote": "le 24 octobre 2023 ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "24/10/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale du Code des soci\u00E9t\u00E9s et des associations qui se rapproche le plus de sa forme actuelle, c\u0027est-\u00E0-dire celle de la soci\u00E9t\u00E9 coop\u00E9rative (en abr\u00E9g\u00E9 SC).",
      "value": {
        "to": "Soci\u00E9t\u00E9 coop\u00E9rative (SC)",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 coop\u00E9rative (SC)"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet: 1\u00BA de se porter caution solidaire pour ses associ\u00E9s... 7\u00BA d\u0027effectuer toutes op\u00E9rations quelconques tendant \u00E0 la r\u00E9alisation de son objet...",
      "value": "1\u00BA de se porter caution solidaire pour ses associ\u00E9s... 2\u00BA d\u0027effectuer toutes op\u00E9rations quelconques... 3\u00BA de constituer, d\u00E9velopper et g\u00E9rer un patrimoine mobilier... 4\u00BA de passer tous contrats... 5\u00BA de conclure tous accords... 6\u00BA de cr\u00E9er ou de participer \u00E0 la cr\u00E9ation de toutes institutions... 7\u00BA d\u0027effectuer toutes op\u00E9rations quelconques tendant \u00E0 la r\u00E9alisation de son objet...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "limiter le compte de capitaux propres statutairement indisponible ... \u00E0 minimum deux cent cinquante mille euros (\u20AC 250.000,00)",
      "value": {
        "amount": 250000.0,
        "currency": "EUR",
        "description": "capitaux propres statutairement indisponible"
      },
      "amount": 250000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "250000",
        "currency": "EUR",
        "description": "capitaux propres statutairement indisponible"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "modification de l\u0027exercice social pour le faire commencer le premier octobre et se terminer au 30 septembre suivant. Par cons\u00E9quent, l\u0027exercice en cours est prolong\u00E9 jusqu\u0027au 30/09/2024.",
      "value": "modification de l\u0027exercice social pour le faire commencer le premier octobre et se terminer au 30 septembre suivant",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat",
      "quote": "Septi\u00E8me r\u00E9solution: Si\u00E8ge L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: 1140 Evere, Avenue Henri Dunant 19-21.",
      "value": {
        "to": "Avenue Henri Dunant 19-21, 1140 Evere"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Huiti\u00E8me r\u00E9solution: pouvoir a l\u0027organe de gestion L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "pouvoir sp\u00E9cial \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "object": "e1",
      "subject": "organe d\u0027administration"
    },
    {
      "type": "filing_representative",
      "quote": "Neuvi\u00E8me r\u00E9solution: pouvoir pour les formalit\u00E9s administratives L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 l\u0027organe d\u0027administration avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal d\u0027entreprise, et des services de la Taxe sur la valeur ajout\u00E9e",
      "value": "pouvoir sp\u00E9cial \u00E0 l\u0027organe d\u0027administration avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal d\u0027entreprise, et des services de la Taxe sur la valeur ajout\u00E9e",
      "object": "e1",
      "subject": "organe d\u0027administration"
    },
    {
      "type": "name",
      "quote": "et en n\u00E9erlandais \u003C Algemene Borgstellingen \u00BB.",
      "value": "Algemene Borgstellingen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_price",
      "quote": "Le prix de souscription d\u0027une part est de vingt-cinq euros (25 EUR).",
      "value": {
        "amount": "25",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sixi\u00E8me r\u00E9solution : Coordination L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les fondateurs donnent \u00E9galement pouvoir aux mandataires de compl\u00E9ter le registre des actions et le signer.",
      "value": "compl\u00E9ter le registre des actions et le signer",
      "object": "e1",
      "subject": "mandataires"
    },
    {
      "type": "board_composition",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de neuf membres au moins et de douze au plus.",
      "value": {
        "max": 12,
        "min": 9
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "jurisdiction",
      "quote": "seront de la comp\u00E9tence exclusive des Tribunaux de Bruxelles.",
      "value": "Tribunaux de Bruxelles",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
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      "name": "Soci\u00E9t\u00E9 G\u00E9n\u00E9rale de Cautionnement",
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        "seat": "Avenue Henry Dunant 19-21, 1140 Evere",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "short_name": "SC"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Barbara PIERRE",
      "attrs": {
        "role": "Notaire",
        "address": "Kortenberg"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Paul MASELIS",
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        "role": "Notaire",
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  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming",
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      "subject": "e1"
    },
    {
      "date": "2023-11-10",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/11/2023",
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    },
    {
      "date": "2023-11-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Regu to 02 NOV. 2023",
      "value": "02/11/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-10-24",
      "type": "general_meeting",
      "quote": "Uittreksel van het verslag van de gewone algemene vergadering op 24 oktober 2023",
      "value": "24/10/2023",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "De mandaten van volgende bestuurders liepen ten einde met de huidige Gewone Algemene Vergadering: Mw. Ingrid DEKEMPENEER",
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        "role": "bestuurder"
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        "role": "bestuurder",
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    },
    {
      "type": "officer_resignation",
      "quote": "De mandaten van volgende bestuurders liepen ten einde met de huidige Gewone Algemene Vergadering: ... de Heren Pieter DE POORTER",
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        "role": "bestuurder"
      },
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    },
    {
      "type": "officer_resignation",
      "quote": "De mandaten van volgende bestuurders liepen ten einde met de huidige Gewone Algemene Vergadering: ... Pierre JOLY",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De mandaten van volgende bestuurders liepen ten einde met de huidige Gewone Algemene Vergadering: ... Thomas MELIN",
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        "role": "bestuurder",
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      }
    },
    {
      "type": "officer_resignation",
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      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "bestuurder",
        "reason": "einde mandaat"
      }
    },
    {
      "type": "officer_reappointment",
      "quote": "De Vergadering vernieuwt het mandaat van bestuurder voor: Mw. Ingrid DEKEMPENEER ... voor de periode van 2023-2027.",
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        "role": "bestuurder",
        "term": "2023-2027",
        "start_date": "2023"
      },
      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
      "quote": "De Vergadering vernieuwt het mandaat van bestuurder voor: ... de Heren Pieter DE POORTER ... voor de periode van 2023-2027.",
      "value": {
        "role": "bestuurder",
        "term": "2023-2027",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "De Vergadering vernieuwt het mandaat van bestuurder voor: ... Pierre JOLY ... voor de periode van 2023-2027.",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
      "quote": "De Vergadering vernieuwt het mandaat van bestuurder voor: ... Thomas MELIN ... voor de periode van 2023-2027.",
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      },
      "object": "e1",
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    },
    {
      "date": "2023-10-24",
      "type": "officer_appointment",
      "quote": "Voorzitter van de Raad van Bestuur: Dhr. LAUWERS Marc",
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        "role": "Voorzitter van de Raad van Bestuur",
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      "object": "e1",
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      "date": "2023-10-24",
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      "object": "e1",
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    },
    {
      "date": "2023-07-01",
      "type": "auditor_appointment",
      "quote": "De Vergadering benoemt de vennootschap B.M.S. \u0026 C\u00B0 B.V., vertegenwoordigd door Dhr. P. MOREAU, om de functie van Commissaris-Revisor uit te voeren voor de periode gaande van het boekjaar beginnend op 01/07/2023 tot het boekjaar dat afsluit op 30/09/2026.",
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        "role": "Commissaris-Revisor",
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      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "Jan VAN DE VIJVER machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
      "value": "machtigt ... om alle stappen te ondernemen in verband met deze beslissing ... met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad",
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    },
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      "name": "Ingrid DEKEMPENEER",
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      "kind": "person",
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      "kind": "person",
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      "kind": "person",
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      }
    },
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      "kbo": null,
      "kind": "person",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Wim DOM",
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        "address": "Den Haes, 4 - 2860 SINT-KATELIJNE-WAVER"
      }
    },
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      "kind": "person",
      "name": "Marc LAUWERS",
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      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Eric LESKENS",
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        "address": "Heurkstraat, 76 -3090 OVERIJSE"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Renaud SUINEN",
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        "address": "Rue de la Station, 72 - 1457 TOURINNES-SAINT-LAMBERT"
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      "kind": "company",
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      "kind": "person",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Renouvellement de mandats",
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      "subject": "e1"
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    {
      "date": "2023-11-02",
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      "object": null,
      "subject": "e1"
    },
    {
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      "value": "24/10/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027Administrateur de : Mme Ingrid DEKEMPENEER ... pour la p\u00E9riode de 2023-2027.",
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        "role": "Administrateur",
        "term": "2023-2027",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027Administrateur de : ... MM. Pieter DE POORTER ... pour la p\u00E9riode de 2023-2027.",
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        "role": "Administrateur",
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        "start_date": "2023"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027Administrateur de : ... Pierre JOLY ... pour la p\u00E9riode de 2023-2027.",
      "value": {
        "role": "Administrateur",
        "term": "2023-2027",
        "start_date": "2023"
      },
      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027Administrateur de : ... Thomas MELIN ... pour la p\u00E9riode de 2023-2027.",
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        "role": "Administrateur",
        "term": "2023-2027",
        "start_date": "2023"
      },
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      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027Administrateur de : ... Christophe WANTY ... pour la p\u00E9riode de 2023-2027.",
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        "role": "Administrateur",
        "term": "2023-2027",
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