AMAJADE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 12 MAI 2025 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
      "value": "2025-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 26/03/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 5020 VEDRIN, RUE DU TRIANGLE 1 \u00E0 5101 NAMUR, CHAUSSEE DE LIEGE 654C/22, et ce \u00E0 partir du 01/04/2026.",
      "value": {
        "new_address": "CHAUSSEE DE LIEGE 654C/22, 5101 NAMUR",
        "old_address": "RUE DU TRIANGLE 1, 5020 VEDRIN",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL All You Need, personne morale ayant son si\u00E8ge \u00E0 5101 NAMUR, CHAUSSEE DE LIEGE 654C/22, RPM TRIBUNAL DE L ENTREPRISE DE LIEGE - DIVISION NAMUR, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0785479868, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-26",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "LOIC DE DORLODOT, ADMINISTRATEUR de SRL All You Need, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-26",
        "scope": "publication des d\u00E9cisions de cette assembl\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge)",
      "value": "Si\u00E8ge (transfert du si\u00E8ge)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2494,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0508.815.577",
      "kind": "company",
      "name": "AMAJADE SRL",
      "attrs": {
        "new_seat": "CHAUSSEE DE LIEGE 654C/22, 5101 NAMUR",
        "old_seat": "RUE DU TRIANGLE 1, 5020 VEDRIN",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0785.479.868",
      "kind": "company",
      "name": "SRL All You Need",
      "attrs": {
        "rpm": "TRIBUNAL DE L ENTREPRISE DE LIEGE - DIVISION NAMUR",
        "seat": "5101 NAMUR, CHAUSSEE DE LIEGE 654C/22"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LOIC DE DORLODOT",
      "attrs": {
        "role": "ADMINISTRATEUR de SRL All You Need"
      }
    }
  ]
}

{
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier lundi du mois de juin de chaque ann\u00E9e \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "5020 Namur (Vedrin), Rue du Triangle, 1",
    "address_old": "Avenue des Dessus de Lives(LO) 2 : 5101 Namur",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BARBIER de la SERRE Amaury"
  },
  "subject_company": {
    "kbo": "0508.815.577",
    "name_full": "AMAJADE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Loic de DORLODOT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/11/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Loic de DORLODOT",
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": null,
      "old_address": {
        "city": "Loyers",
        "region": "Waals",
        "street": "Avenue des Dessus-de-Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": "B",
        "street_number": "2"
      },
      "effective_date": "2019-11-06",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social Avenue des Dessus-de-Lives 2, B-5101 Loyers (Namur) \u00E0 compter du 06 novembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.815.577",
    "name_full": "AMAJADE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": "Waals",
        "street": "Rue de Messe",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "10A"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Waals",
        "street": "Rue de Messe",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "10A"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue de Messe, 10A \u00E0 1330 Rixensart \u00E0 compter du 01 janvier 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.815.577",
    "name_full": "AMAJADE",
    "legal_form": "SPRL"
  }
}