THIMI-FRUITS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Antoine Declairfayt \u00E0 Assesse en date du 31 ,janvier 2023",
      "value": "2023-01-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Antoine Declairfayt \u00E0 Assesse en date du 31 ,janvier 2023, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 THIMI-FRUITS a pris les d\u00E9cisions suivantes",
      "value": "2023-01-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 5021 Boninne, ville de Namur, Route de Hannut 285.",
      "value": {
        "new": "Route de Hannut 285, 5021 Boninne, ville de Namur",
        "old": "Rue Darville, Hing. 43, 5380 Fernelmont"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\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\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": {
        "new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL)",
        "old": "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 respectivement douze mille quatre cents euros (12.400,00\u20AC) et mille huit cent soixante euros (1.860,00\u20AC), sont convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 12400.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible ainsi cr\u00E9\u00E9 et de rendre disponible pour distribution ces moyens.",
      "value": null,
      "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": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur statutaire pour toute la dur\u00E9e de la soci\u00E9t\u00E9 : Monsieur Julien THIMISTER-COLSON",
      "value": {
        "role": "administrateur statutaire",
        "term": "toute la dur\u00E9e de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice et peut poser tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, sauf ceux que la loi r\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le deux mai \u00E0 18 heures.",
      "value": "le deux mai \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code et permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cent (100) actions nominatives ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL,",
      "value": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 31755,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0846.676.277",
      "kind": "company",
      "name": "THIMI-FRUITS",
      "attrs": {
        "new_seat": "Route de Hannut 285, 5021 Boninne, ville de Namur",
        "old_seat": "Rue Darville, Hing. 43, 5380 Fernelmont",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "new_legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Antoine Declairfayt",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Julien THIMISTER-COLSON",
      "attrs": {
        "role": "administrateur statutaire",
        "address": "5380 Hingeon, rue Darville 43",
        "birth_date": "1982-05-02",
        "birth_place": "Namur"
      }
    }
  ]
}