AMV ENGINEERING

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 23 avril 2026 par Ma\u00EEtre Aline Hug\u00E9",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019actionnaire unique 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": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019actionnaire unique constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit HUIT MILLE SOIXANTE (8.060,00) EUROS, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible, et que la partie non encore lib\u00E9r\u00E9e du capital, soit DOUZE MILLE QUATRE CENTS (12.400,00) EUROS a \u00E9t\u00E9 convertie en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB.",
      "value": {
        "unpaid_capital": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 8060.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, pr\u00E9cit\u00E9 et de le mettre \u00E0 disposition pour des distributions futures \u00E0 due concurrence.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, mille huit cent soixante (1860) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 1860
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e de : -Monsieur MASSART Pascal, ici pr\u00E9sent et qui accepte",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "-Madame SERVAIS Nathalie, \u00E9galement pr\u00E9sente et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit ou r\u00E9mun\u00E9r\u00E9, suivant d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit ou r\u00E9mun\u00E9r\u00E9, suivant d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019actionnaire unique d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4632 Soumagne, Rue du Centenaire, 28.",
      "value": "Rue du Centenaire, 28, 4632 Soumagne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Attribution de pouvoirs aux administrateurs, avec facult\u00E9 de substitution, pour ex\u00E9cuter les r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u2019inscription au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le vingt-deux juin \u00E0 18 heures.",
      "value": "2026-06-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16418,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.914.563",
      "kind": "company",
      "name": "AMV ENGINEERING",
      "attrs": {
        "address": "Rue du Centenaire(CER) 28, 4632 Soumagne",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aline Hug\u00E9",
      "attrs": {
        "role": "Notaire associ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale \u00BB"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
      "attrs": {
        "address": "Li\u00E8ge",
        "abbreviation": "NOTAVROY"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MASSART Pascal",
      "attrs": {
        "role": "administrateur non statutaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SERVAIS Nathalie",
      "attrs": {
        "role": "administrateur non statutaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdurrahman AYDOGDU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Abdurrahman AYDOGDU de son poste de g\u00E9rant et lui donne pleine et enti\u00E8re d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie SERVAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme \u00E0 sa place Madame Nathalie SERVAIS domicili\u00E9e rue du Centenaire 28 \u00E0 4632 Cerexhe, et ce \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.914.563",
    "name_full": "AMV ENGINEERING",
    "legal_form": "SPRL"
  }
}