SONAPOL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 en date du dix-sept avril deux mille vingt-six par Ma\u00EEtre Bastien DELMOTTE, notaire \u00E0 la r\u00E9sidence de Dinant",
      "value": "2026-04-17",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de : \u2022 La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SONAPOL \u00BB",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e suivant acte sous seing priv\u00E9 dat\u00E9 du 1er octobre 1987",
      "value": "1987-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de ce que la soci\u00E9t\u00E9 est devenue une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL)",
        "from": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit trente-deux mille sept cent vingt et un euros nonante-cinq cents (32.721,95 \u20AC)... a \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": "32.721,95 EUR",
        "description": "capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale... convertis de plein droit 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 : \u2022 supprimer le compte de \u00AB capitaux propres statutairement indisponibles \u00BB ; \u2022 supprimer le compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB ; \u2022 de rendre ces fonds disponibles pour distribution.",
      "value": {
        "description": "supprimer le compte de \u00AB capitaux propres statutairement indisponibles \u00BB et le rendre disponible pour distribution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Suite \u00E0 ce qui pr\u00E9c\u00E8de, l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet social de la fa\u00E7on suivante : (d\u00E9but du nouvel objet social)...",
      "value": "Nouvel objet social d\u00E9fini dans l\u0027acte",
      "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": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "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... et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "Mission d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des administrateur(s) actuel(s)",
      "value": "Administrateurs actuels",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Madame Sophie CLAESSENS, ici pr\u00E9sente et qui accepte.",
      "value": {
        "role": "administrateur unique",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "registered_seat",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 l\u2019adresse suivante : (5537) Anh\u00E9e, Chauss\u00E9e de Namur, 60.",
      "value": "Chauss\u00E9e de Namur, 60, 5537 Anh\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Mme CLAESSENS nous pr\u00E9sente le registre des parts aux termes duquel il apparait qu\u2019elle acquis l\u2019ensemble des actions le 14 avril 2026.",
      "value": {
        "date": "2026-04-14",
        "shares": "1320 actions"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge , une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me mardi du mois de f\u00E9vrier de chaque ann\u00E9e, \u00E0 onze heures.",
      "value": "le quatri\u00E8me mardi du mois de f\u00E9vrier de chaque ann\u00E9e, \u00E0 onze heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier octobre pour se cl\u00F4turer le trente septembre de chaque ann\u00E9e.",
      "value": "1er octobre au 30 septembre",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 63307,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0432.097.782",
      "kind": "company",
      "name": "SONAPOL",
      "attrs": {
        "shares": "1320",
        "address_after": "Chauss\u00E9e de Namur, 60, 5537 Anh\u00E9e",
        "address_before": "Route de Floreffe, lieu-dit Burnot, 5170 Profondeville (Rivi\u00E8re)",
        "capital_amount": "32.721,95 EUR",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL)",
        "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie CLAESSENS",
      "attrs": {
        "role": "administrateur unique",
        "shareholder": "1320 actions"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bastien DELMOTTE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0760.346.970",
      "kind": "org",
      "name": "Mosanot.be",
      "attrs": {
        "type": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": "5500 Dinant, rue Alexandre Daoust, 53"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Henri GRANDJEAN",
      "attrs": {
        "role": "notaire (pr\u00E9c\u00E9dent)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18/06/2020, la d\u00E9mission de Madame Nadine GERARD suite \u00E0 son d\u00E9c\u00E8s a \u00E9t\u00E9 ent\u00E9rin\u00E9e par cette assembl\u00E9e avec effet au 02/06/2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie CLAESSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administratrice d\u00E9l\u00E9gu\u00E9e Madame Sophie CLAESSENS, (NN: 92.09.03-282-71) avec effet au 02/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.097.782",
    "name_full": "SONAPOL",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.097.782",
    "name_full": "DRINK D\u0027ANNEVOIE",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}