TYR IMMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026 - Annexes du Moniteur belge",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-08-2026",
      "value": "03-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fran\u00E7ois GOEMAERE, Notaire \u00E0 Mons (deuxi\u00E8me canton), le 26 juin 2026",
      "value": "26 juin 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fran\u00E7ois GOEMAERE... le 26 juin 2026... il ressort que s\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "26 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 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 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations et conservation de la forme SRL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": "Suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition des fonds",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet la constitution et la valorisation d\u0027un patrimoine immobilier pour son compte propre.",
      "value": "La soci\u00E9t\u00E9 a pour objet la constitution et la valorisation d\u0027un patrimoine immobilier pour son compte propre. Dans ce cadre, elle peut acheter, vendre, donner en location, g\u00E9rer et plus g\u00E9n\u00E9ralement exploiter tous biens immobiliers, quelle qu\u2019en soit la nature ou la destination.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel... Monsieur CHOUGHARI Loubnan",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019 ex\u00E9cution de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "A \u00E9t\u00E9 appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DEBAISIEUX Christophe Eloi",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-26"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "26 juin 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_size",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre d\u2019administrateurs \u00E0 un (1).",
      "value": "1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit cinquante-cinq mille euros (55.000,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "currency": "EUR"
      },
      "amount": 55000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "55.000,00 \u20AC"
    },
    {
      "type": "shares_issued",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "100",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 35705,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0812.376.285",
      "kind": "company",
      "name": "TYR IMMO",
      "attrs": {
        "seat": "7800 Ath, Rue de France 27",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois GOEMAERE",
      "attrs": {
        "role": "Notaire \u00E0 Mons (deuxi\u00E8me canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CHOUGHARI Loubnan",
      "attrs": {
        "address": "7822 Ath, rue des Mainagiers, 22"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEBAISIEUX Christophe Eloi",
      "attrs": {
        "address": "7972 Beloeil, Rue Paul Pastur 53"
      }
    }
  ]
}