ZALAR F & V

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "le 13 avril 2026",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-04-2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Benoit CLOET notaire ... le 13 avril 2026 ... Que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022 ZALAR F \u0026 V \u0022 ... a pris les d\u00E9cisions suivantes",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "En cas de pluralit\u00E9 d\u0027administrateurs, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par deux administrateurs agissant conjointement.",
      "value": "En cas de pluralit\u00E9 d\u0027administrateurs, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par deux administrateurs agissant conjointement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Article 13 : le troisi\u00E8me alin\u00E9a de cet article est remplac\u00E9 par le texte suivant : \u00AB En cas de pluralit\u00E9 d\u0027administrateurs, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par deux administrateurs agissant conjointement. \u00BB",
      "value": "Article 13 : le troisi\u00E8me alin\u00E9a de cet article est remplac\u00E9 par le texte suivant : \u00AB En cas de pluralit\u00E9 d\u0027administrateurs, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant, par deux administrateurs agissant conjointement. \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 compter de ce jour au mandat d\u0027administrateur de monsieur Fran\u00E7ois MASS\u00C9",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "value": "2026-04-13",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme administrateur non statutaire \u00E0 compter du 15 f\u00E9vrier 2026 et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur BERBICH Ali",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-15"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "ici repr\u00E9sent\u00E9 par monsieur DU FAUX Ignace, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9 que le notaire soussign\u00E9 conservera dans son dossier, qui d\u00E9clare accepter son mandat",
      "value": "repr\u00E9sentation pour acceptation de mandat",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer comme administrateur non statutaire \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur MIKOU Omar",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-13"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "ici repr\u00E9sent\u00E9 par monsieur DU FAUX Ignace, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous seing priv\u00E9 que le notaire soussign\u00E9 conservera dans son dossier, qui d\u00E9clare accepter son mandat",
      "value": "repr\u00E9sentation pour acceptation de mandat",
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats de Monsieur BERBICH Ali et Monsieur MIKOU Omar seront non r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats de Monsieur BERBICH Ali et Monsieur MIKOU Omar seront non r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 24/04/2026",
      "value": "2026-04-24",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4276,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0798.464.705",
      "kind": "company",
      "name": "ZALAR F \u0026 V",
      "attrs": {
        "seat": "Rue des Colonies 11, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benoit CLOET",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
      "attrs": {
        "seat": "7711 Mouscron, boulevard d\u0027Herseaux, 1",
        "type": "srl"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois MASS\u00C9",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BERBICH Ali",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "12 Rue Tizi Nticka, Casablanca (Maroc)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DU FAUX Ignace",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MIKOU Omar",
      "attrs": {
        "rrn": "19-707.19",
        "role": "administrateur non statutaire",
        "address": "Casablanca (Maroc), LOT Omocore Villa NR 28 Bd Golf Arabique, Ain Diab"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Rue des Colonies 11, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0792.401.710",
        "name": "CB FRUIT GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0792.401.710",
      "holder_org_name": "CB FRUIT GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0798.464.705",
    "name_full": "ZALAR F \u0026 V",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-14",
  "post_incorporation_mandates": []
}