WATHELET FONTAINE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-06-2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Philippe GILLAIN, notaire \u00E0 Anthisnes... en date 29 mai 2026",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WATHELET FONTAINE \u00BB... D\u0027un acte re\u00E7u... en date 29 mai 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION \u2013 D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 se chiffrant \u00E0 deux cent nonante-sept mille quatre cent septante-deux euros (297.472,00 \u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 se chiffrant \u00E0 vingt-neuf mille sept cent quarante-sept euros (29.747,00 \u20AC) , soit ensemble trois cent vingt-sept mille deux cent dix-neuf euros (327.219,00\u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "capital_before": {
          "amount": 297472.0,
          "currency": "EUR"
        },
        "legal_reserve_before": {
          "amount": 29747.0,
          "currency": "EUR"
        },
        "total_equity_account": {
          "amount": 327219.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION - Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u2019objet de la soci\u00E9t\u00E9.",
      "value": "adoption",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement, pour autant que de besoin, au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement, pour autant que de besoin, au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur suivant : Madame DONIS Fany, nomm\u00E9e ci-avant, ici pr\u00E9sente et qui accepte.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) administrateur(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION : Adresse du si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4170 Comblain-au-Pont, rue de la Coop\u00E9rative 23.",
      "value": "Rue de la Coop\u00E9rative 23, 4170 Comblain-au-Pont",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SIXIEME R\u00C9SOLUTION : Registre \u00E9lectronique des titres L\u2019assembl\u00E9e g\u00E9n\u00E9rale autorise le notaire instrumentant \u00E0 ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9... Le notaire instrumentant est \u00E9galement mandat\u00E9 \u00E0 transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "value": "registre \u00E9lectronique des titres et registre UBO",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION : D\u00E9p\u00F4t de la coordination des statuts. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire d\u2019assurer le d\u00E9p\u00F4t de la coordination des statuts de la soci\u00E9t\u00E9.",
      "value": "d\u00E9p\u00F4t de la coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITI\u00C8ME R\u00C9SOLUTION : Pouvoirs L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 30771,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0416.479.990",
      "kind": "company",
      "name": "WATHELET FONTAINE",
      "attrs": {
        "address": "Rue de la Coop\u00E9rative 23, 4170 Comblain-au-Pont",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe GILLAIN",
      "attrs": {
        "firm": "ENA",
        "role": "notaire",
        "address": "Anthisnes"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FONTAINE Etienne",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DONIS Fany",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "COMBLAIN AU PONT",
        "region": null,
        "street": "RUE DE LA COOPERATIVE",
        "country": "BE",
        "postcode": "4170",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "COMBLAIN AU PONT",
        "region": null,
        "street": "RUE DE LA COOPERATIVE",
        "country": "BE",
        "postcode": "4170",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": null,
      "evidence_quote": "Suite au changement du num\u00E9ro de la rue, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier l\u0027adresse du si\u00E8ge social du num\u00E9ro 15 au num\u00E9ro 23 rue de la coop\u00E9rative \u00E0 4170 Comblain au Pont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.479.990",
    "name_full": "WATHELET-FONTAINE",
    "legal_form": "SPRL"
  }
}