ANDROMEDE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), COMPTES ANNUELS, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, ANNEE COMPTABLE",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), COMPTES ANNUELS, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, ANNEE COMPTABLE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire Caroline SCHREIBER, \u00E0 Villers-le-Bouillet, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par le notaire Caroline SCHREIBER, \u00E0 Villers-le-Bouillet, le 30 mars 2026, en cours d\u2019enregistrement, il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 en nom collectif \u00AB ANDROMEDE \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9, sans changement de sa personnalit\u00E9 juridique, et d\u2019adopter la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en nom collectif"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "b) du rapport sur cet \u00E9tat r\u00E9dig\u00E9 le 23 mars 2026 par la SRL FIDUCIAIRE LAMBERS, DENOEL \u0026 Associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Valentin LAMBERS, expert-comptable",
      "value": "2026-03-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "En application de l\u2019article 39, \u00A72, alin\u00E9a 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 (soit 2.000,00\u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 (soit 200,00\u20AC) ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "shares_after": 100,
        "capital_after": {
          "amount": 2200.0,
          "currency": "EUR"
        },
        "shares_before": 100,
        "capital_before": {
          "amount": 2000.0,
          "currency": "EUR"
        },
        "reserve_before": {
          "amount": 200.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les cent (100) parts sociales de la soci\u00E9t\u00E9 en nom collectif sont converties en cent (100) actions. Ces cent (100) actions sont r\u00E9parties entre les associ\u00E9s proportionnellement \u00E0 leurs droits dans la soci\u00E9t\u00E9 en nom collectif, \u00E0 raison d\u2019une action de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour chaque part ant\u00E9rieurement d\u00E9tenue.",
      "value": {
        "ratio": "1 action pour chaque part ant\u00E9rieurement d\u00E9tenue",
        "shares": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "\u00C0 l\u2019issue de cet exercice social exceptionnel, le premier exercice social suivant commencera le 1er janvier 2027 et se terminera le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2027-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Par d\u00E9rogation \u00E0 la disposition qui pr\u00E9c\u00E8de, l\u2019exercice social en cours, qui a d\u00E9but\u00E9 le 1er juillet 2025, sera exceptionnellement prolong\u00E9 et se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2025-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Celle-ci se tiendra chaque ann\u00E9e, au si\u00E8ge, le 30 juin, \u00E0 18 heures.",
      "value": {
        "date": "30 juin",
        "time": "18 heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Xavier MERCIER, ici pr\u00E9sent et qui accepte. Son mandat est gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "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": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Caroline SCHREIBER, notaire \u00E0 Villers-le-Bouillet, d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablissement et signature de la coordination des statuts et d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4500 Huy, Chauss\u00E9e de Li\u00E8ge 33.",
      "value": "Chauss\u00E9e de Li\u00E8ge 33, 4500 Huy",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 27429,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.851.050",
      "kind": "company",
      "name": "ANDROMEDE",
      "attrs": {
        "address": "Chauss\u00E9e de Li\u00E8ge 33, 4500 Huy",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Caroline SCHREIBER",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "FIDUCIAIRE LAMBERS, DENOEL \u0026 Associ\u00E9s",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Valentin LAMBERS",
      "attrs": {
        "role": "expert-comptable"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier MERCIER",
      "attrs": {
        "role_after": "administrateur non statutaire",
        "role_before": "g\u00E9rant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HUY",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "4500",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "WANZE",
        "region": null,
        "street": "Rue de Leumont",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2022-08-11",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social, et avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante - Chauss\u00E9e de Li\u00E8ge 33 \u00E0 4500 HUY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.851.050",
    "name_full": "ANDROMEDE",
    "legal_form": "SNC"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Leumont 54 \u00E0 4520 WANZE",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-13",
        "name": "MERCIER Xavier",
        "niss": null,
        "address": "rue de Leumont, 54 \u00E0 4520 Wanze"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1980,
      "holder_person_name": "MERCIER Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 1980,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-03",
        "name": "THONON Anthony",
        "niss": null,
        "address": "rue des Awirs, 105 \u00E0 4400 FLEMALLE"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "THONON Anthony",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0644.851.050",
    "name_full": "ANDROMEDE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-16",
  "post_incorporation_mandates": []
}