A-TRAIT Architecte

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Alexandra RHODIUS, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 14 juillet 2026",
      "value": "14 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018A-TRAIT Architecte\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "14 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion flamande, \u00E0 3080 Tervuren, Roelandsheide 61.",
      "value": {
        "to": "3080 Tervuren, Roelandsheide 61",
        "from": "Rue du Tabellion 66 1050 Ixelles",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter 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": "capital",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit quatorze mille deux cent soixante euros (\u20AC 14.260,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "note": "Capital effectivement lib\u00E9r\u00E9 converti en compte de capitaux propres statutairement indisponible",
        "amount": 14260.0,
        "currency": "EUR"
      },
      "amount": 14260.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "note": "Capital effectivement lib\u00E9r\u00E9 converti en compte de capitaux propres statutairement indisponible",
        "amount": "14.260,00",
        "currency": "EUR"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur COLPAERT Nicolas",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": null
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre on\u00E9reux sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Yves Debecker (fiscaliste), Stroobantsstraat 8 te 3040 Huldenberg afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4505,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0525.885.203",
      "kind": "company",
      "name": "A-TRAIT Architecte",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra RHODIUS",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COLPAERT Nicolas",
      "attrs": {
        "address": "3080 Tervuren, Roelandsheide 61"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves Debecker",
      "attrs": {
        "address": "Stroobantsstraat 8 te 3040 Huldenberg",
        "profession": "fiscaliste"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "Neergelegd 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal verleden op 14 juli 2026 voor Meester Alexandra RHODIUS, Notaris",
      "value": "14 juli 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "Er blijkt uit een proces-verbaal verleden op 14 juli 2026 ... dat de buitengewone algemene vergadering ... de volgende beslissingen heeft genomen",
      "value": "14 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "De vennootschap neemt de vorm aan van een besloten vennootschap.",
      "value": {
        "to": "besloten vennootschap",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "besloten vennootschap"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... De vennootschap heeft tot voorwerp het verlenen van diensten die behoren tot de uitoefening van het beroep van architect alsook aanverwante en niet onverenigbare activiteiten.",
      "value": "De vennootschap heeft tot voorwerp het verlenen van diensten die behoren tot de uitoefening van het beroep van architect alsook aanverwante en niet onverenigbare activiteiten.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Als vergoeding voor de inbrengen werden honderdzesentachtig (186) aandelen uitgegeven. ... Op de datum waarop het Wetboek van vennootschappen en verenigingen op deze vennootschap van toepassing wordt, bedraagt deze statutair onbeschikbare eigen vermogensrekening veertienduizend tweehonderdzestig euro (\u20AC 14.260,00).",
      "value": {
        "amount": 14260.0,
        "shares": 186,
        "currency": "EUR"
      },
      "amount": 14260.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "[AANPASSING VAN DE STATUTEN AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN VAN DE BESLOTEN VENNOOTSCHAP IN DE NEDERLANDSE TAAL]",
      "value": "Co\u00F6rdinatie van de statuten aan het Wetboek van Vennootschappen en Verenigingen",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 31249,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0525.885.203",
      "kind": "company",
      "name": "A-TRAIT Architecte",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra RHODIUS",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}