BSC GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 23 avril 2026 par Benjamin PONCELET, notaire \u00E0 Li\u00E8ge",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BSC GROUP \u00BB ... a pris \u00E0 l\u2019unanimit\u00E9, les d\u00E9cisions suivantes",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "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",
      "value": "adaptation aux dispositions du 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 soit dix-huit mille six cents euros (18.600,00 \u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 soit mille huit cent soixante euros (1.860,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "converted_to": "compte de capitaux propres statutairement indisponible",
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 18600.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de permettre \u00E0 l\u2019organe d\u2019administration de proc\u00E9der, moyennant le respect du double test de l\u2019actif net et de liquidit\u00E9, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice pr\u00E9c\u00E9dent",
      "value": "distribution d\u0027acomptes sur dividendes autoris\u00E9e sous r\u00E9serve du double test de l\u0027actif net et de liquidit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e adopte des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adoption de nouveaux statuts en concordance avec le CSA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur RICHARD Nicolas ... Leur mandat est gratuit",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur VERMOTE Alain ... Leur mandat est gratuit",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9, Monsieur RICHARD Nicolas.",
      "value": "repr\u00E9sentant permanent au cas o\u00F9 la soci\u00E9t\u00E9 serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re aux administrateurs tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscri-ption au registre des personnes morales et \u00E0 la BCE",
      "value": "pouvoirs aux administrateurs pour ex\u00E9cution des r\u00E9solutions, coordination des statuts, modification inscription RPM/BCE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent",
      "value": "pouvoirs au notaire et collaborateurs pour r\u00E9daction, signature et d\u00E9p\u00F4t des statuts coordonn\u00E9s",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "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": 29071,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0578.861.257",
      "kind": "company",
      "name": "BSC GROUP",
      "attrs": {
        "address": "Avenue des Rogations 58, 1200 Woluwe-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin PONCELET",
      "attrs": {
        "firm": "NOTABIS",
        "role": "notaire",
        "location": "Li\u00E8ge (2e canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "NOTABIS",
      "attrs": {
        "type": "SRL",
        "address": "4000 Li\u00E8ge, Place de Bronckart, 17"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RICHARD Nicolas",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VERMOTE Alain",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue des Rogations",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue G\u00E9n\u00E9ral Gratry",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, \u00E0 compter du premier ao\u00FBt de l\u0027an deux mille dix-huit, le si\u00E8ge social \u00E0 1200 Woluw\u00E9-saint-Lambert, Avenue des Rogations 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.861.257",
    "name_full": "BSC GROUP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Rue G\u00E9n\u00E9ral Gratry 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-07-28",
        "name": "RICHARD Nicolas Georges Ren\u00E9",
        "niss": null,
        "address": "1030 Schaerbeek, Rue G\u00E9n\u00E9ral Gratry 53"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "RICHARD Nicolas Georges Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-12-10",
        "name": "VERMOTE Alain Maurice Laurent",
        "niss": null,
        "address": "1390 Grez-Doiceau, Rue du Boulevard 8"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VERMOTE Alain Maurice Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0578.861.257",
    "name_full": "BSC GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-23",
  "post_incorporation_mandates": []
}