Bo Vet

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BO VET\u0022",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION MODIFICATION DE L\u2019ARTICLE 23 DES STATUTS -Modification de l\u2019article 23 lequel devient : \u00AB Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. Conform\u00E9ment \u00E0 l\u2019article 5:141 du Codes des Soci\u00E9t\u00E9s et des associations, l\u0027organe d\u0027administration peut \u00E9galement proc\u00E9der, dans les limites des articles 5:142 et 5:143 du Code des Soci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s, le cas \u00E9ch\u00E9ant r\u00E9duit de la perte report\u00E9e ou major\u00E9 du b\u00E9n\u00E9fice report\u00E9. \u00BB",
      "value": {
        "article": "23",
        "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. Conform\u00E9ment \u00E0 l\u2019article 5:141 du Codes des Soci\u00E9t\u00E9s et des associations, l\u0027organe d\u0027administration peut \u00E9galement proc\u00E9der, dans les limites des articles 5:142 et 5:143 du Code des Soci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s, le cas \u00E9ch\u00E9ant r\u00E9duit de la perte report\u00E9e ou major\u00E9 du b\u00E9n\u00E9fice report\u00E9."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEUXIEME RESOLUTION L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u2019organe d\u2019administration et au notaire instrumentant tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "value": {
        "scope": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEUXIEME RESOLUTION L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u2019organe d\u2019administration et au notaire instrumentant tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "value": {
        "scope": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "organe d\u0027administration"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: la coordination des statuts D\u00E9pos\u00E9 31-03-2026",
      "value": {
        "date": "2026-03-31",
        "document": "coordination des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Nad\u00E8ge MANS \u00E0 Li\u00E8ge en date du 30 octobre 2020, publi\u00E9 aux Annexes du Moniteur Belge du 12 novembre suivant sous le num\u00E9ro 20354254, statuts non modifi\u00E9s \u00E0 ce jour.",
      "value": {
        "date": "2020-10-30",
        "event": "incorporation",
        "notary": "Nad\u00E8ge MANS",
        "publication_date": "2020-11-12",
        "publication_number": "20354254"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par devant Ma\u00EEtre Nad\u00E8ge MANS, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton), En l\u2019Etude, Boulevard Piercot, 17.",
      "value": {
        "date": "2026-03-31",
        "notary": "Nad\u00E8ge MANS",
        "location": "En l\u2019Etude, Boulevard Piercot, 17."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Adresse compl\u00E8te du si\u00E8ge : Rue Saint Sauveur(MOH) 294 4520 Moha ... ayant son si\u00E8ge social \u00E0 4520 Wanze, Rue Saint Sauveur, 294",
      "value": {
        "new_address": "Rue Saint Sauveur(MOH) 294, 4520 Moha",
        "old_address": "4520 Wanze, Rue Saint Sauveur, 294"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2631,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0757.923.059",
      "kind": "company",
      "name": "BO VET",
      "attrs": {
        "address": "Rue Saint Sauveur(MOH) 294, 4520 Moha",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0757.923.059",
        "old_address": "4520 Wanze, Rue Saint Sauveur, 294"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nad\u00E8ge MANS",
      "attrs": {
        "role": "Notaire",
        "residence": "Li\u00E8ge (2\u00E8me Canton)",
        "study_address": "Boulevard Piercot, 17"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanze",
        "region": null,
        "street": "Rue Saint Sauveur",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "294"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Devant-l\u0027A\u00EEte",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "A partir du 01 septembre ao\u00FBt 2022, le si\u00E8ge de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0: Rue Saint Sauveur, 294 \u00E0 4520 Wanze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.923.059",
    "name_full": "BO VET",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4031 Angleur, Devant l\u0027A\u00EEte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-06",
        "name": "BROUX Olivier Alexandre Ren\u00E9",
        "niss": null,
        "address": "4031 Angleur, Devant-l\u0027A\u00EEte, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "BROUX Olivier Alexandre Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0757.923.059",
    "name_full": "BO VET",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-30",
  "post_incorporation_mandates": []
}