COBELPRO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 05 juin 2026",
      "value": "2026-06-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COBELPRO \u00BB ... re\u00E7u par Ma\u00EEtre Sibylle FALLA ... le 05 juin 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Nivelles, 3 juin 2026 \u00ABGROUPE AUDIT BELGIUM\u00BB SRL Repr\u00E9sent\u00E9e par Julien TISON R\u00E9viseur d\u2019Entreprises\u00BB",
      "value": "2026-06-03",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme de la 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": "capital_conversion",
      "quote": "Le montant du capital lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 en nom collectif fix\u00E9 \u00E0 deux mille quatre cent septante-huit euros nonante-quatre cents (\u20AC 2.478,94) sera port\u00E9 sur un compte de capitaux propres disponibles.",
      "value": {
        "amount": {
          "amount": 2478.94,
          "currency": "EUR"
        },
        "description": "Le montant du capital lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 en nom collectif fix\u00E9 \u00E0 deux mille quatre cent septante-huit euros nonante-quatre cents (\u20AC 2.478,94) sera port\u00E9 sur un compte de capitaux propres disponibles."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de remplacer l\u2019objet par un nouveau texte, comme suit : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte ou pour compte de tiers, en qualit\u00E9 d\u2019agent, de repr\u00E9sentant ou de commissionnaire, l\u2019achat en gros ou au d\u00E9tail, la vente en gros ou au d\u00E9tail, l\u2019importation, l\u2019exportation, l\u2019entreposage, la distribution, la repr\u00E9sentation, l\u2019\u00E9tude, le montage et le placement de tous mobiliers et articles de d\u00E9coration... . Activit\u00E9s de bijouterie ... . Activit\u00E9s horeca ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter de nouveaux statuts.",
      "value": "Adoption des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte la d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9. - Madame CALVI MARA, qui accepte.",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle lui donne d\u00E9charge pour l\u2019exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ISRAEL COLLIER Raymond Jean, qui accepte.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "remuneration": "non-r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux administrateurs, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e ... le dernier vendredi du mois d\u2019octobre \u00E0 18 heures.",
      "value": "le dernier vendredi du mois d\u2019octobre \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le premier mai et se cl\u00F4ture le trente avril de chaque ann\u00E9e.",
      "value": {
        "end": "04-30",
        "start": "05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Il existe cent (100) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "value": "Il existe cent (100) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 ne dispose pas d\u2019un compte de capitaux propres statutairement indisponible.",
      "value": "La soci\u00E9t\u00E9 ne dispose pas d\u2019un compte de capitaux propres statutairement indisponible.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 47092,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0464.751.546",
      "kind": "company",
      "name": "COBELPRO",
      "attrs": {
        "address": "Rue Comte J. de Meeus 12, 1428 Braine-l\u0027Alleud",
        "address_before": "1420 Braine-l\u2019Alleud, Rue Comte J. de Meeus 12",
        "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": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "GROUPE AUDIT BELGIUM SRL",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "address": "B-1400 Nivelles, Rue du Bosquet 8"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julien TISON",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CALVI MARA",
      "attrs": {
        "role": "g\u00E9rant"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "ISRAEL COLLIER Raymond Jean",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}