BORSET

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Fran\u00E7ois GOEMAERE \u00E0 Mons (second canton) en date du 17 avril 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BORSET \u00BB",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Emmanuel GHORAIN ayant r\u00E9sid\u00E9 \u00E0 P\u00E9ruwelz le 16 f\u00E9vrier 2009",
      "value": "2009-02-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale 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": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit six mille deux cents euros (6.200,00 \u20AC) et mille huit cent soixante euros (1.860,00 \u20AC) de r\u00E9serve l\u00E9gale, 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 euros (12.400,00 \u20AC), a \u00E9t\u00E9 converti en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
      "value": {
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "paid_up_capital": {
          "amount": 6200.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\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": "suppression du compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "La nouvelle d\u00E9nomination sera \u00AB FAUT LE FER \u00BB.",
      "value": "FAUT LE FER",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : Madame LABABSA Oph\u00E9lie Sarah D\u00E9borah",
      "value": "administrateur non statutaire, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sentant permanent",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire",
      "object": "e2",
      "subject": "e5"
    },
    {
      "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": "\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "correction",
      "quote": "Erron\u00E9ment a \u00E9t\u00E9 publi\u00E9e au Moniteur belge la d\u00E9signation de Monsieur Eric GUYOT en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9. Monsieur Eric GUYOT n\u2019a toutefois aucun lien avec la soci\u00E9t\u00E9, il n\u2019est ni administrateur d\u00E9l\u00E9gu\u00E9, ni administrateur.",
      "value": "aucun lien avec la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 7390 Quaregnon, Rue Achille Delattre 185/B.",
      "value": "7390 Quaregnon, Rue Achille Delattre 185/B",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Fran\u00E7ois GOEMAERE, notaire \u00E0 Mons (deuxi\u00E8me canton) 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": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\nLa soci\u00E9t\u00E9 a pour but social de favoriser le d\u00E9veloppement du potentiel humain et place alors l\u2019\n\u00E9conomie au service de l\u2019homme.\nLa soci\u00E9t\u00E9 a pour objet pour compte propre ou pour compte de tiers ou en participation avec ceux-ci,\ntout service aux personnes et aux collectivit\u00E9s, qu\u2019elles soient publiques ou priv\u00E9es, tant en Belgique\nqu\u2019\u00E0 l\u2019\u00E9tranger.\nElle pourra s\u2019occuper notamment:\n\u00B7 Du d\u00E9veloppement de toute activit\u00E9 dans le domaine de l\u2019environnement, du patrimoine\npaysager, de l\u2019am\u00E9nagement du territoire et de la valorisation de la nature;\n\u00B7 De toute activit\u00E9 de nettoyag",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : La soci\u00E9t\u00E9 a pour but social de favoriser le d\u00E9veloppement du potentiel humain et place alors l\u2019 \u00E9conomie au service de l\u2019homme. La soci\u00E9t\u00E9 a pour objet pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, tout service aux personnes et aux collectivit\u00E9s, qu\u2019elles soient publiques ou priv\u00E9es, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger. Elle pourra s\u2019occuper notamment: \u00B7 Du d\u00E9veloppement de toute activit\u00E9 dans le domaine de l\u2019environnement, du patrimoine paysager, de l\u2019am\u00E9nage",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 37958,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.879.526",
      "kind": "company",
      "name": "BORSET",
      "attrs": {
        "address": "Rue Achille Delattre 185 bte B, 7390 Quaregnon",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0809.879.526",
      "kind": "company",
      "name": "FAUT LE FER",
      "attrs": {
        "address": "Rue Achille Delattre 185B, 7390 Quaregnon",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois GOEMAERE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel GHORAIN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LABABSA Oph\u00E9lie Sarah D\u00E9borah",
      "attrs": {
        "role": "administrateur non statutaire, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Eric GUYOT",
      "attrs": {
        "role": "personne sans lien avec la soci\u00E9t\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 MARS 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026 - Annexes du Moniteur belge",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/nomination mandat administrateur",
      "value": "D\u00E9mission/nomination mandat administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV d\u0027AG extraordinaire du 12 mars 2026",
      "value": {
        "date": "2026-03-12",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat la d\u00E9mission de l\u0027administrateur unique: -Borremans Jean-Christophe",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission de Borremans Jean-christophe de son mandat de gestion journali\u00E8re.",
      "value": {
        "date": "2026-03-12",
        "role": "gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix de donner mandat d\u0027administrateur \u00E0 -Lababsa Oph\u00E9lie",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est donn\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 Monsieur Guyot Eric.",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1780,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0809.879.526",
      "kind": "company",
      "name": "Mod DOC 19.01",
      "attrs": {
        "address": "Rue Achille Delattre 185 Bte B 7390 QUAREGNON",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "short_name": "BORSET"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe Borremans",
      "attrs": {
        "rrn": "691006 047 31"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Oph\u00E9lie Lababsa",
      "attrs": {
        "rrn": "81100409207"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eric Guyot",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "QUAREGNON",
        "region": null,
        "street": "RUE ACHILLE DELATTRE",
        "country": "BE",
        "postcode": "7390",
        "box_number": "B",
        "street_number": "185"
      },
      "old_address": {
        "city": "QUAREGNON",
        "region": null,
        "street": "RUE JEAN JAURES",
        "country": "BE",
        "postcode": "7390",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-10-23",
      "evidence_quote": "Monsieur BORREMANS Jean-Christophe a d\u00E9cid\u00E9, en date du 23/10/2017, de, transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: RUE ACHILLE DELATTRE 185B \u00E0 7390 QUAREGNON (BELGIQUE)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.879.526",
    "name_full": "BORSET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Setila Noria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 juin 2016 ent\u00E9rine la d\u00E9cission de d\u00E9mission de Madame Setila Noria (NN 72.01.12-365-53) de son poste de g\u00E9rant, avec effet au 1\u00BAf janvier 2016. L\u0027assembl\u00E9e la remercie et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Borremans Jean-Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e accepte la nomination de Monsieur Borremans Jean-Christophe, domicili\u00E9 Rue Ferrer 4/0021 \u00E0 7331 Saint-Ghislain (NN 69.10.06-047.31). Son mandat prendra effet au 1\u0022 janvier 2016 et sera r\u00E9mun\u00E9r\u00E9 \u00E0 la discrection de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.879.526",
    "name_full": "BORSET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Quaregnon",
        "region": null,
        "street": "Rue Jean Jaures",
        "country": "BE",
        "postcode": "7390",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Quaregnon",
        "region": null,
        "street": "Rue du Campiau",
        "country": "BE",
        "postcode": "7390",
        "box_number": null,
        "street_number": "305"
      },
      "effective_date": "2011-12-10",
      "evidence_quote": "A dater du 10 d\u00E9cembre 2011, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Jean Jaures, 2 \u00E0 7390 Quaregnon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.879.526",
    "name_full": "BORSET",
    "legal_form": "SPRL"
  }
}