DELARDENTES

{
  "stage": null,
  "notary": {
    "name": "Florence AULIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e renonce \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 5:121\u00A71 du Code des soci\u00E9t\u00E9s et des associations, dans le cadre de l\u0027augmentation des capitaux propres.",
    "articles": [
      "5:121\u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DelArdentes",
        "role": "other",
        "address": "Chauss\u00E9e de Tongres 269, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL CARNETI",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL CRC CONSULTING",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SGL CONSULT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SGL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121\u00A71",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation des capitaux propres s\u0027effectue par apport en num\u00E9raire de 390.000 \u20AC, r\u00E9partis entre les actionnaires. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": 390000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1028.975.406",
    "name_full": "DelArdentes",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DelArdentes, si\u00E9geant \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres de 390.000 \u20AC par voie d\u0027apports en num\u00E9raire, sans cr\u00E9ation de nouvelles actions. Les apports ont \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9s et d\u00E9pos\u00E9s sur le compte de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 5:121\u00A71 du Code des soci\u00E9t\u00E9s et des associations, et a d\u00E9l\u00E9gu\u00E9 tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "kind": "oprichting",
  "seat": "4000 Rocourt, Chauss\u00E9e de Tongres, 269",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0834.751.415",
        "name": "SRL CARNETI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0834.751.415",
      "holder_org_name": "SRL CARNETI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 4500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0803.186.328",
        "name": "SRL CRC CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0803.186.328",
      "holder_org_name": "SRL CRC CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 4500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1017.647.289",
        "name": "SRL SGL CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1017.647.289",
      "holder_org_name": "SRL SGL CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1028.975.406",
    "name_full": "DELARDENTES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-09",
  "post_incorporation_mandates": []
}