VALTEX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX Le deux avril A Bruxelles, rue du Commerce, 20-22. Devant nous, Bertrand NERINCX, Notaire de r\u00E9sidence \u00E0 Bruxelles (1er Canton)",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est tenue l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VALTEX\u0022 (...) L\u2019AN DEUX MILLE VINGT-SIX Le deux avril",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport du 10 mars 2026 \u00E9tabli par le r\u00E9viseur d\u2019entreprises (...)",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "rapport du 10 mars 2026 \u00E9tabli par le r\u00E9viseur d\u2019entreprises (...), d\u00E9sign\u00E9 par l\u2019organe d\u2019administration, portant sur l\u0027apport en nature propos\u00E9",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter que l\u0027augmentation du capital par apport en nature \u00E0 concurrence de sept millions cinq cent mille (7.500.000) euros est enti\u00E8rement souscrite, que quarante-huit (48) nouvelles actions sont int\u00E9gralement lib\u00E9r\u00E9es et que le capital se trouve effectivement port\u00E9 \u00E0 un montant de sept millions six cent mille (7.600.000) euros repr\u00E9sent\u00E9 par cent quarante-huit (148) actions.",
      "value": {
        "delta": {
          "amount": 7500000,
          "currency": "EUR"
        },
        "shares_new": 48,
        "amount_after": {
          "amount": 7600000,
          "currency": "EUR"
        },
        "bank_account": null,
        "shares_after": 148,
        "amount_before": {
          "amount": 100000,
          "currency": "EUR"
        },
        "share_premium": null,
        "shares_before": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier les statuts comme suit (...) \u2022 Article cinq \u2013 Apports : pour le remplacer par le texte suivant : \u00AB En r\u00E9mun\u00E9ration des apports, cent quarante-huit (148) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. \u00BB",
      "value": "Article cinq \u2013 Apports",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs (...) au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0719.279.546",
      "kind": "company",
      "name": "VALTEX",
      "attrs": {
        "seat": "Square Vergote 19, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bertrand NERINCX",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy de SPIRLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Guy de SPIRLET, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0719.279.546",
    "name_full": "VALTEX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETANDT Fran\u00E7ois Fernand Alphonse Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716620954",
        "name": "ABETAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission avec effet \u00E0 ce jour de l\u0027administrateur en fonction (g\u00E9rant statutaire au sens du Code des soci\u00E9t\u00E9s), mentionn\u00E9 ci-dessous, de son poste, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ABETAX \u00BB, ayant son si\u00E8ge au 19, Square Vergote \u00E0 1200 Bruxelles (Woluw",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMSENS Valentine Marie Patricia Gr\u00E9goire Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u2019administrateurs non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Mademoiselle EMSENS Valentine Marie Patricia Gr\u00E9goire Ghislaine, domicili\u00E9e \u00E0 5363 Hamois (Emptinne), rue de Champion, 2, ici pr\u00E9sente et qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN EYCKE Anthony Willy Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u2019administrateurs non statutaires, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur VAN EYCKE Anthony Willy Nicolas, domicili\u00E9 \u00E0 1200 Bruxelles, Avenue de Broqueville, 216, bo\u00EEte 14, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0719.279.546",
    "name_full": "VALTEX",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Detandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719279546",
        "name": "ABETAX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire note que Monsieur Fran\u00E7ois Detandt, n\u00E9 \u00E0 Dilbeek, le 19 juillet 1954, num\u00E9ro national 54.07.19-387.32, domicili\u00E9 au Square Vergote 19 (1200 Bruxelles) reprendra ce r\u00F4le de repr\u00E9sentant permanent de la sprl ABETAX."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0719.279.546",
    "name_full": "VALTEX",
    "legal_form": "SCA"
  }
}

{
  "kind": "oprichting",
  "seat": "Square Vergote 19, 1200 Woluwe-Saint-Lambert",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
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      "person": {
        "dob": "1999-09-23",
        "name": "EMSENS Valentine",
        "niss": null,
        "address": "5363 Hamois, Rue de Champion 2"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": "EMSENS Valentine",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0716.620.954",
        "name": "ABETAX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0716.620.954",
      "holder_org_name": "ABETAX",
      "contribution_type": "cash",
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      "holder_person_name": null,
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      "amount_subscribed_eur": 1000,
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  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0719.279.546",
    "name_full": "VALTEX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-18",
  "post_incorporation_mandates": []
}