COMUNICARE SOLUTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt-sept mai.",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton). S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme COMUNICARE SOLUTIONS...",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Michel HUBIN, Notaire \u00E0 Li\u00E8ge, \u00E0 l\u2019intervention de Ma\u00EEtre Jean-Michel GAUTHY, Notaire \u00E0 Herstal, en date du vingt-huit d\u00E9cembre deux mille dix-sept",
      "value": "2017-12-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois, aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Michel HUBIN, Notaire \u00E0 Li\u00E8ge, le vingt d\u00E9cembre deux mille vingt-trois",
      "value": "2023-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "du rapport \u00E9tabli par J-B LEJEUNE, dont les bureaux sont \u00E9tablis \u00E0 4342 Hognoul, rue Chauss\u00E9e, 62/7, repr\u00E9sent\u00E9e par Monsieur Jean-Bernard LEJEUNE en date du 7 avril 2026, sur les apports en num\u00E9raire projet\u00E9s",
      "value": "2026-04-07",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation de capital en num\u00E9raire d\u2019un montant de cent cinquante-neuf mille neuf cent quatre-vingt-quatre euros (159.984,00 \u20AC) pour le porter de six cent cinquante mille six cent nonante euros (650.690,00 \u20AC) \u00E0 huit cent dix mille six cent septante-quatre euros (810.674,00 \u20AC) par la cr\u00E9ation de quatre mille quatre cent quarante-quatre (4.444) actions sans d\u00E9signation de valeur.",
      "value": {
        "delta": {
          "amount": 159984.0,
          "currency": "EUR"
        },
        "share_type": "actions sans d\u00E9signation de valeur",
        "amount_after": {
          "amount": 810674.0,
          "currency": "EUR"
        },
        "shares_after": 15257,
        "amount_before": {
          "amount": 650690.0,
          "currency": "EUR"
        },
        "shares_before": 10813,
        "shares_created": 4444
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "\u00E0 concurrence de deux mille sept cent septante-huit (2.778) actions \u00E0 la soci\u00E9t\u00E9 ATVENTURES, pr\u00E9nomm\u00E9e ;",
      "value": {
        "shares": 2778,
        "share_type": "actions nouvelles"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "\u00E0 concurrence de mille six cent soixante-six (1.666) actions \u00E0 Monsieur DEFALQUE Etienne, pr\u00E9nomm\u00E9.",
      "value": {
        "shares": 1666,
        "share_type": "actions nouvelles"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Ces rapports sont approuv\u00E9s \u00E0 l\u0027unanimit\u00E9 par l\u2019assembl\u00E9e.",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite \u00E0 l\u2019augmentation de capital dont mention ci-dessus, l\u2019article 5 des statuts est modifi\u00E9 par le texte suivant : \u00AB Le capital est fix\u00E9 \u00E0 huit cent dix mille six cent septante-quatre euros (810.674,00 \u20AC). Il est repr\u00E9sent\u00E9 par quinze mille deux cent cinquante-sept (15.257) avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/quinze mille deux cent cinquante-septi\u00E8me (1/15.257 \u00E8me) du capital \u00BB.",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare savoir que le montant des frais, r\u00E9mun\u00E9rations ou charges, sous quelques formes que ce soit, qui incombent \u00E0 la Soci\u00E9t\u00E9 en raison des pr\u00E9sentes, s\u0027\u00E9l\u00E8ve approximativement \u00E0 deux mille huit cents euros.",
      "value": {
        "amount": 2800.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12360,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0686.922.227",
      "kind": "company",
      "name": "COMUNICARE SOLUTIONS",
      "attrs": {
        "address": "Rue du Vieux-Mayeur 51, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "COMUNICARE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michel HUBIN",
      "attrs": {
        "role": "Notaire",
        "residence": "Li\u00E8ge (2\u00E8me Canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel GAUTHY",
      "attrs": {
        "role": "Notaire",
        "residence": "Herstal"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "J-B LEJEUNE",
      "attrs": {
        "role": "R\u00E9viseur",
        "address": "4342 Hognoul, rue Chauss\u00E9e, 62/7"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Bernard LEJEUNE",
      "attrs": {
        "role": "Repr\u00E9sentant de J-B LEJEUNE"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ATVENTURES",
      "attrs": {
        "role": "Souscripteur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DEFALQUE Etienne",
      "attrs": {
        "role": "Souscripteur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence ROSA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686922227",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur et de son repr\u00E9sentant permanent, Madame Laurence ROSA, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.922.227",
    "name_full": "COMUNICARE SOLUTIONS, EN ABREGE : COMUNICARE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.922.227",
    "name_full": "COMUNICARE SOLUTIONS, EN ABREGE : COMUNICARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Banning",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Ougr\u00E9e",
        "region": null,
        "street": "RUE BOIS SAINT JEAN",
        "country": "BE",
        "postcode": "4102",
        "box_number": "1",
        "street_number": "15"
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "Le Conseil approuve la demande de la direction de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 au Quai Banning 6, 4000 Li\u00E8ge...."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.922.227",
    "name_full": "COMUNICARE SOLUTIONS, EN ABREGE : COMUNICARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": 519950,
      "delta_eur": 30000,
      "before_eur": 489950,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente mille euros (30.000 \u20AC) pour le porter de quatre cent quatre-vingt-neuf mille neuf cent cinquante (489.950,00 \u20AC) \u00E0 cinq cent dix-neuf mille neuf cent cinquante euros (519.950,00 \u20AC) par la cr\u00E9ation de cent soixante-deux (162) actions nouvelles, sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent quatre-vingt-cing euros dix-huit cents (185,18 \u20AC) par part, soit au-dessus du pair comptable des parts existantes, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme GESVAL.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 130740,
      "currency": "EUR",
      "after_eur": 650690,
      "delta_eur": 130740,
      "before_eur": 519950,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-24",
      "evidence_quote": "En vue de r\u00E9aliser la fusion avec la soci\u00E9t\u00E9 MEDC2, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent trente mille sept cent quarante euros (130.740,00 \u20AC) pour le porter de cing cent dix-neuf mille neuf cent cinquante euros (519.950,00 \u20AC) \u00E0 six cent cinquante mille six cent nonante euros (650.690,00 \u20AC) par la cr\u00E9ation de quatre mille huit cent soixante-six (4.866) actions nouvelles sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 partir du premier janvier deux mille vingt et un. Les nouvelles actions r\u00E9mun\u00E8rent le transfert au profit de la soci\u00E9t\u00E9 anonyme COMUNICARE, soci\u00E9t\u00E9 absorbante, de tout le patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MEDC2, soci\u00E9t\u00E9 absorb\u00E9e.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.922.227",
    "name_full": "COMUNICARE SOLUTIONS, EN ABREGE : COMUNICARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 139950.0,
      "currency": "EUR",
      "after_eur": 489950.0,
      "delta_eur": 139950.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent trente-neuf mille neuf cent cinquante (139.950,00 \u20AC) pour le porter de trois cent cinquante mille euros (350.000,00 \u20AC) \u00E0 quatre cent quatre-vingt-neuf mille neuf cent cinquante (489.950,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.922.227",
    "name_full": "COMUNICARE SOLUTIONS, EN ABREGE : COMUNICARE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4102 Seraing (Ougr\u00E9e), rue du Bois Saint-Jean, 15/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-06-23",
        "name": "ATTIPOE Alfred Tennyson Kossi",
        "niss": null,
        "address": "4031 Li\u00E8ge (Angleur), route du Condroz, 145"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "ATTIPOE Alfred Tennyson Kossi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0810.045.515",
        "name": "XELINK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0810.045.515",
      "holder_org_name": "XELINK",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-02-04",
        "name": "DEFALQUE Etienne Luc Maurice",
        "niss": null,
        "address": "L4940 Hautcharage (Grand-Duch\u00E9 de Luxembourg), avenue du Luxembourg, 226/A"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 90000,
      "holder_person_name": "DEFALQUE Etienne Luc Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 90000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-04-29",
        "name": "de BROQUEVILLE Philippe Andr\u00E9 Fran\u00E7ois",
        "niss": null,
        "address": "1160 Auderghem, rue Hubert Jean Coenen, 7"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "de BROQUEVILLE Philippe Andr\u00E9 Fran\u00E7ois",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.001.172",
        "name": "SPINVENTURE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0465.001.172",
      "holder_org_name": "SPINVENTURE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LEANSQUARE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LEANSQUARE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0325.777.171",
        "name": "PATRIMOINE DE L\u2019UNIVERSITE DE LIEGE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0325.777.171",
      "holder_org_name": "PATRIMOINE DE L\u2019UNIVERSITE DE LIEGE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 350000,
  "subject_company": {
    "kbo": "0686.922.227",
    "name_full": "COMUNICARE SOLUTIONS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-28",
  "post_incorporation_mandates": []
}