Dar'U

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 3C MARS 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Acceptation d\u0027un apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de nouvelles actions - Nomination d\u0027un administrateur suppl\u00E9mentaire- Modification des statuts - Pouvoirs",
      "value": "Acceptation d\u0027un apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de nouvelles actions - Nomination d\u0027un administrateur suppl\u00E9mentaire- Modification des statuts - Pouvoirs",
      "object": null,
      "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 Dar\u0027U \u00BB\u003E, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue du Midi 76, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0741.966.559, re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u0027unanimit\u00E9 au rapport de l\u0027organe d\u0027administration justifiant le prix d\u0027\u00E9mission des nouvelles actions et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de vingt mille euros (20.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie deux cent quarante-cing (245) nouvelles actions, identiques aux actions existantes, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis.",
      "value": {
        "amount": 20000,
        "currency": "EUR",
        "share_type": "nouvelles actions, identiques aux actions existantes",
        "shares_issued": 245
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C VM VALUE \u00BB, ayant son si\u00E9ge \u00E0 1860 Meise, Potaardestraat 28, inscrite au registre des personnes morales sous le num\u00E9ro 0840.101.954, ici repr\u00E9sent\u00E9e en vertu d\u0027une procuration sous signature priv\u00E9e qui restera ci-annex\u00E9e par Madame Florence BAJOL, collaboratrice du notaire soussign\u00E9; Laquelle, apr\u00E8s avoir entendu lecture de tout ce qui pr\u00E9c\u00E8de et reconnu avoir connaissance de la situation financi\u00E8re de la soci\u00E9t\u00E9 du chef de l\u0027acte, ainsi que du montant approximatif des frais, charges, d\u00E9penses et r\u00E9mun\u00E9rations mis \u00E0 charge de la soci\u00E9t\u00E9, nous a d\u00E9clar\u00E9 faire apport en num\u00E9raire d\u0027un montant de vingt mille euros (20.000,00 \u20AC). En contrepartie de cet apport, deux cent quarante-cing (245) nouvelles actions de la soci\u00E9t\u00E9 lui sont attribu\u00E9es.",
      "value": {
        "shares": 245,
        "consideration": {
          "amount": 20000,
          "currency": "EUR"
        }
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ici repr\u00E9sent\u00E9e en vertu d\u0027une procuration sous signature priv\u00E9e qui restera ci-annex\u00E9e par Madame Florence BAJOL, collaboratrice du notaire soussign\u00E9",
      "value": "repr\u00E9sentation pour l\u0027apport",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "Les comparants d\u00E9clarent et requi\u00E8rent le Notaire soussign\u00E9 d\u0027acter que l\u0027apport en num\u00E9raire a \u00E9t\u00E9 lib\u00E9r\u00E9 int\u00E9gralement et que les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque.",
      "value": {
        "bank_deposit": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer un troisi\u00E8me administrateur et appelle \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VM VALUE \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Johan VAN MAERCKE\u0415.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "\u00E0 titre gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Johan VAN MAERCKE\u0415.",
      "value": null,
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier les articles 2 et 5 des statuts afin de les mettre conformit\u00E9 avec la r\u00E9solution prise ci-dessus et avec la situation actuelle de la soci\u00E9t\u00E9, comme suit:",
      "value": "articles 2 et 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, agissant seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires:",
      "value": "administrateur, agissant seul et avec facult\u00E9 de substitution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7079,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0741.966.559",
      "kind": "company",
      "name": "Dar\u0027U",
      "attrs": {
        "address": "Rue du Midi 76 \u00E0 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0840.101.954",
      "kind": "company",
      "name": "VM VALUE",
      "attrs": {
        "address": "Potaardestraat 28 \u00E0 1860 Meise",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Florence BAJOL",
      "attrs": {
        "role": "collaboratrice du notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Johan VAN MAERCKE",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue du Midi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Tarcienne",
        "region": "Waals",
        "street": "Rue du Bois",
        "country": "BE",
        "postcode": "5651",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Sur d\u00E9cision des administrateurs, Monsieur Sainte Rudy et Monsieur Overputte Damien, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 la rue du Midi, 76 \u00E0 1000 Bruxelles, \u00E0 dater du 31 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.966.559",
    "name_full": "DAR\u0027U",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5651 Tarcienne, Rue du Bois 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-08-18",
        "name": "Rudy SAINTE",
        "niss": null,
        "address": "1470 Genappe, Avenue des Combatants, n\u00B0159 bo\u00EEte 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Rudy SAINTE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-18",
        "name": "Damien Pascal Jean-Marc Paul Ghislain OVERPUTTE",
        "niss": null,
        "address": "1470 Genappe, Avenue des Combattants, n\u00B0159 bo\u00EEte 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Damien Pascal Jean-Marc Paul Ghislain OVERPUTTE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0741.966.559",
    "name_full": "Dar\u0027U",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-22",
  "post_incorporation_mandates": []
}