AU GREZ GOURMET

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-08-2026",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u le 30 mars 2026 par le notaire Gr\u00E9goire Michaux, \u00E0 Beauvechain",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL), sans changement de sa personnalit\u00E9 juridique",
      "value": {
        "to": "Soci\u00E9t\u00E9 anonyme (SA) vers Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 anonyme (SA) vers Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "L\u0027Actif Net pr\u00E9sent\u00E9 dans l\u0027\u00E9tat r\u00E9sumant la situation Active et Passive de la soci\u00E9t\u00E9 AU GREZ GOURMET SA \u00E0 la date du 31 d\u00E9cembre 2025 s\u0027\u00E9l\u00E8ve au montant de Septante-Cinq Mille Neuf Cent Soixante-Cinq Euros Soixante-Neuf Cents (75.965,69 \u20AC).",
      "value": {
        "date": "2025-12-31",
        "amount": 75965.69,
        "currency": "EUR"
      },
      "amount": 75965.69,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "2025-12-31",
        "amount": "75965.69",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "l\u0027Actif Net (75.965,69 \u20AC) de la soci\u00E9t\u00E9 repris dans l\u0027\u00E9tat r\u00E9sumant la situation Active et Passive de la soci\u00E9t\u00E9 en AU GREZ GOURMET SA arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 n\u0027est pas inf\u00E9rieur au Capital (62.000,00 \u20AC)",
      "value": {
        "amount": 62000.0,
        "currency": "EUR"
      },
      "amount": 62000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "62000.00",
        "currency": "EUR"
      }
    },
    {
      "type": "reserve_release",
      "quote": "l\u0027assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 augment\u00E9 de toutes les r\u00E9serves soit soixante-cinq mille deux cents euros (65.200,00 \u20AC) a \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": "65200.00",
        "currency": "EUR",
        "description": "Suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition pour distribution"
      },
      "amount": 65200.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... Exploitation d\u0027une friture \u2013 restaurant et salle de r\u00E9union, f\u00EAtes, Service traiteur...",
      "value": "Exploitation d\u0027une friture \u2013 restaurant et salle de r\u00E9union, f\u00EAtes, Service traiteur. Location de vaisselle et de gros mat\u00E9riel. Importation, achat, vente en gros ou au d\u00E9tail, fabrication de tous les produits alimentaires, denr\u00E9es et boissons comprises et de toutes les machines et outils utiles \u00E0 la fabrication et/ou \u00E0 la pr\u00E9paration \u00E0 la consommation des produits nomm\u00E9s ci-dessus. La sous-traitance de toutes les activit\u00E9s nomm\u00E9es. La soci\u00E9t\u00E9 a \u00E9galement pour objet la gestion et la direction d\u0027autres soci\u00E9t\u00E9s et/ou entreprises, ainsi que l\u0027exercice des fonctions d\u0027administrateur ou liquidateur d\u0027autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 exerce son activit\u00E9 soit directement, soit indirectement, sous forme de participation, d\u0027association, de repr\u00E9sentation ou autrement et elle peut par voie de cession, d\u0027apport, de fusion, de participation, d\u0027intervention financi\u00E8re, d\u0027achat d\u0027actions, parts et obligations ou par tout autre mode, s\u0027int\u00E9resser dans toute entreprise dont l\u0027objet serait semblable au sien. Elle peut en un mot, faire toutes op\u00E9rations financi\u00E8res, commerciales, industrielles, mobili\u00E8res ou immobili\u00E8res, se rattachant directement ou indirectement en tout ou en partie, \u00E0 l\u0027une ou l\u0027autre branche de son objet, ou qui seraient de nature \u00E0 en faciliter ou d\u00E9velopper la r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels",
      "value": {
        "role": "administrateurs actuels"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateurs actuels",
        "reason": "Fin de fonction"
      }
    },
    {
      "date": "2026-03-30",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DE LOOSE Daniel Martin Jean Pierre",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-03-30",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Madame TOPSVOORT Corina",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-03-30",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur DE LOOSE Danique Nicolas Jo",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2026-03-30",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur DE LOOSE Kenrick Kevin Mendel",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Gr\u00E9goire MICHAUX, notaire \u00E0 Beauvechain 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": "\u00C9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "shares",
      "quote": "deux cent cinquante (250) actions ont \u00E9t\u00E9 \u00E9mises",
      "value": {
        "number": 250
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserves",
      "quote": "augment\u00E9 de toutes les r\u00E9serves (3.200,00 \u20AC)",
      "value": {
        "amount": "3200.00",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 31886,
    "truncated": false,
    "completeness_doubt": [
      "Seat change: the header lists the registered seat as \u0027Chauss\u00E9e de Wavre 330, 1390 Archennes\u0027 but the sixth resolution explicitly declares the seat address as \u00271390 Grez-Doiceau, chauss\u00E9e de Wavre 330\u0027 \u2014 a change in municipality (Archennes/Wavre \u2192 Grez-Doiceau) that should be captured as a seat_change fact."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0447.830.984",
      "kind": "company",
      "name": "AU GREZ GOURMET",
      "attrs": {
        "seat": "Chauss\u00E9e de Wavre 330, 1390 Grez-Doiceau",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9goire Michaux",
      "attrs": {
        "role": "Notaire",
        "address": "Beauvechain"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Jacques De MAERTELAERE",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprise"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "DE MAERTELAERE Jean-Jacques R\u00E9viseur d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Chaumont-Gistoux, rue Croisette"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Martin Jean Pierre DE LOOSE",
      "attrs": {
        "address": "1325 Chaumont-Gistoux, Avenue des Attelages, Dion-V. 4"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Corina TOPSVOORT",
      "attrs": {
        "address": "1325 Chaumont-Gistoux, Avenue des Attelages, Dion-V. 4"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Danique Nicolas Jo DE LOOSE",
      "attrs": {
        "address": "1320 Beauvechain, Rue de la Cabourse, L\u0027Ecluse 36"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Kenrick Kevin Mendel DE LOOSE",
      "attrs": {
        "address": "1495 Villers-la-Ville, Chauss\u00E9e de Namur 39"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-04-18",
      "evidence_quote": "Monsieur Dimitri MANNE d\u00E9missionne de son poste d\u0027administrateur et re\u00E7ois d\u00E9charge et c\u00E8de 5 actions \u00E0 Madame Corina TOPSVOORT.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.830.984",
    "name_full": "AU GREZ GOURMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Looze Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les administrateurs Monsleur De Looze Daniel, Madame Corina Topsvoort, Messieurs De Looze Danique et Kenrick pour une du\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Topsvoort Corina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les administrateurs Monsleur De Looze Daniel, Madame Corina Topsvoort, Messieurs De Looze Danique et Kenrick pour une du\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Looze Danique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les administrateurs Monsleur De Looze Daniel, Madame Corina Topsvoort, Messieurs De Looze Danique et Kenrick pour une du\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les administrateurs Monsleur De Looze Daniel, Madame Corina Topsvoort, Messieurs De Looze Danique et Kenrick pour une du\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.830.984",
    "name_full": "AU GREZ GOURMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Looze Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les administrateurs Mons\u00EDeur De Looze Daniel, Madame Corina Topsvoort, Madame Mariette Duque ont \u00E9t\u00E9 r\u00E9elus le 01/09/2005 pour une dur\u00E9 de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Topsvoort Corina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les administrateurs Mons\u00EDeur De Looze Daniel, Madame Corina Topsvoort, Madame Mariette Duque ont \u00E9t\u00E9 r\u00E9elus le 01/09/2005 pour une dur\u00E9 de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duque Mariette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les administrateurs Mons\u00EDeur De Looze Daniel, Madame Corina Topsvoort, Madame Mariette Duque ont \u00E9t\u00E9 r\u00E9elus le 01/09/2005 pour une dur\u00E9 de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Looze Kenrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination d un administrateur Madame Corina Topsvoort c\u00E8de 5 actions a Monsieur Kenrick De Looze et est nomm\u00E9 administrateur non actif"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.830.984",
    "name_full": "AU GREZ GOURMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Loose Danique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Monsieur De Loose Danique est nomm\u00E9 administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.830.984",
    "name_full": "AU GREZ GOURMET",
    "legal_form": "SA"
  }
}