COCO BOIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-04-2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u en date du 31 mars 2026 par le notaire associ\u00E9 Anne DECLAIRFAYT \u00E0 Assesse",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "PREMI\u00C8RE RESOLUTION : MODIFICATION DE L\u2019OBJET SOCIAL L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social de la soci\u00E9t\u00E9 et de remplacer l\u0027article 3 des statuts dans les termes suivants : \u00AB La soci\u00E9t\u00E9 a pour objet...",
      "value": {
        "new_purpose": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : \u2022 l\u0027activit\u00E9 de menuiserie g\u00E9n\u00E9rale... \u2022 Activit\u00E9 audiovisuelle... \u2022 La conception, la fabrication... d\u2019articles en cuir... \u2022 L\u2019achat, la vente... de produits en cuir... \u2022 La cr\u00E9ation, le design... \u2022 L\u2019organisation d\u2019ateliers... \u2022 La prestation de services de conseil... La soci\u00E9t\u00E9 a aussi pour objet la r\u00E9alisation, pour son compte propre, de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res... Elle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res... La soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration... La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature... prendre des participations... Elle peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts... Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "DEUXIEME R\u00C9SOLUTION : CHANGEMENT DE LA DENOMINATION L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB ERALU \u00BB, et ce \u00E0 partir de ce jour.",
      "value": {
        "new_name": "ERALU"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "TROISIEME RESOLUTION : NOMINATION L\u2019assembl\u00E9e d\u00E9cide de nommer comme administratrice pour une dur\u00E9e illimit\u00E9e, Madame RIGOTTI Elise ici pr\u00E9sente et qui d\u00E9clare express\u00E9ment accepter ce mandat",
      "value": {
        "role": "administratrice",
        "duration": "illimit\u00E9e",
        "start_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Il est express\u00E9ment pr\u00E9cis\u00E9 que la clause suivante, reprise \u00E0 l\u2019acte constitutif de la soci\u00E9t\u00E9 dont question ci-avant, cesse d\u2019\u00EAtre d\u2019application \u00E0 compter de ce jour : \u00AB Il est entendu qu\u2019en cas de vacance de l\u2019administrateur unique, sa fonction sera de plein droit exerc\u00E9e par Madame CYNTHIA JANSSENS...",
      "value": {
        "role": "administratrice",
        "end_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME R\u00C9SOLUTION : DELEGATION DE POUVOIRS L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 ou son associ\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 ou son associ\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, STATUTS (TRADUCTION, COORDINATION,",
      "value": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6971,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0805.473.152",
      "kind": "company",
      "name": "COCO BOIS",
      "attrs": {
        "address": "Rue du Grand Feu(BU) 90, 5004 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0805.473.152",
      "kind": "company",
      "name": "ERALU",
      "attrs": {
        "address": "Rue du Grand Feu(BU) 90, 5004 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne DECLAIRFAYT",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RIGOTTI Elise",
      "attrs": {
        "role": "administratrice"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "CYNTHIA JANSSENS",
      "attrs": {
        "role": "administratrice"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bouge",
        "region": null,
        "street": "Rue du Grand Feu",
        "country": "BE",
        "postcode": "5004",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Sart-Bernard",
        "region": null,
        "street": "Rue du Bois d\u0027Ausse",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027organe de gestion, en la personne de son administrateur, Monsieur Leblicq Corentin, d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social pour le porter \u00E0 l\u0027adresse suivante : Rue du Grand Feu, 90 B-5004 Bouge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.473.152",
    "name_full": "COCO BOIS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5330 Sart-Bernard (Assesse), rue du Bois d\u2019Ausse, 95",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-08-15",
        "name": "Corentin LEBLICQ",
        "niss": null,
        "address": "5330 Sart-Bernard (Assesse), rue du Bois d\u2019Ausse, 95"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Corentin LEBLICQ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0805.473.152",
    "name_full": "COCO BOIS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-04",
  "post_incorporation_mandates": []
}