COREPRO

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Bernard GROSFILS, Notaire associ\u00E9 \u00E0 Lodelinsart, en date du 1er juin 2026, en cours d\u0027enregistrement, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e \u00AB COREPRO \u00BB... s\u0027est r\u00E9unie et a pris a l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": {
        "date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que la soci\u00E9t\u00E9 d\u00E9tient actuellement vingt (20) actions propres, acquises conform\u00E9ment \u00E0 la d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 ao\u00FBt 2018... L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate \u00E9galement que ces actions propres ont \u00E9t\u00E9 valablement acquises par la soci\u00E9t\u00E9 en date du 8 octobre 2018... l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide... de proc\u00E9der \u00E0 l\u2019annulation des vingt (20) actions propres d\u00E9tenues par la soci\u00E9t\u00E9... le nombre total d\u2019actions de la soci\u00E9t\u00E9 est r\u00E9duit de cent (100) \u00E0 quatre-vingts (80) actions.",
      "value": {
        "action": "annulation",
        "shares_after": 80,
        "shares_before": 100,
        "acquisition_date": "2018-10-08",
        "shares_cancelled": 20,
        "authorization_date": "2018-08-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019article 5:148, \u00A72, alin\u00E9a 2 du CSA pr\u00E9cise qu\u2019en cas de nullit\u00E9 ou d\u0027annulation des actions, la r\u00E9serve indisponible constitu\u00E9e est purement et simplement supprim\u00E9e.",
      "value": {
        "action": "suppression",
        "reason": "annulation des actions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9nrale d\u00E9cide d\u2019adapter l\u2019article 6 des statuts de la soci\u00E9t\u00E9 comme suit : \u00AB Article 6 \u2013 Titres En r\u00E9mun\u00E9ration des apports, quatre-vingt (80) actions ont \u00E9t\u00E9 \u00E9mises...",
      "value": {
        "article": "Article 6 \u2013 Titres",
        "new_text": "En r\u00E9mun\u00E9ration des apports, quatre-vingt (80) actions ont \u00E9t\u00E9 \u00E9mises. Elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "value": {
        "date": "2026-06-01",
        "scope": "\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 l\u2019organe d\u2019administration, avec pouvoir de substitution, tous pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, en ce compris pour toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires, et proc\u00E9der notamment aux inscriptions n\u00E9cessaires dans le registre des actions.",
      "value": {
        "date": "2026-06-01",
        "scope": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s administratives, inscriptions dans le registre des actions",
        "recipient": "organe d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": {
        "date": "2026-06-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-04",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Bernard GROSFILS, Notaire associ\u00E9 \u00E0 Lodelinsart, en date du 1er juin 2026",
      "value": {
        "date": "2026-06-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4415,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0810.708.083",
      "kind": "company",
      "name": "COREPRO",
      "attrs": {
        "address": "Rue de Montigny 31 bte 12, 6000 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0810.708.083"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard GROSFILS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Lodelinsart"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DAGNELIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676917963",
        "name": "Efficience S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e: 1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Efficience S \u00BB... Repr\u00E9sent\u00E9e par so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DUPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676923210",
        "name": "CEDRIC DUPONT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e: 2. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00ABCEDRIC DUPONT\u00BB... Repr\u00E9sent\u00E9e par son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.708.083",
    "name_full": "COREPRO",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.708.083",
    "name_full": "COREPRO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.708.083",
    "name_full": "COREPRO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous les pouvoirs \u00E0 la g\u00E9rance pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 Madame Dominique ELOI, Licenci\u00E9e en Notariat, demeurant \u00E0 Wavre pour proc\u00E9der \u00E0 la co ordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Dominique ELOI",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Brussels Gewest",
        "street": "rue du Parc",
        "country": "BE",
        "postcode": "6000",
        "box_number": "7/3",
        "street_number": "19"
      },
      "old_address": {
        "city": "Couillet",
        "region": "Waals",
        "street": "rue des Briqueteries",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "1. D\u00E9cide le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: rue du Parc 19 bo\u00EEte 7/3 \u00E0 6000 Charleroi et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.708.083",
    "name_full": "COREPRO",
    "legal_form": "SPRL"
  }
}