DESTINATION RALLY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte qui a \u00E9t\u00E9 re\u00E7u le 10 d\u00E9cembre 2022 par le notaire Marie-C\u00E9cile STEVAUX, \u00E0 Chimay",
      "value": "2022-12-10",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte qui a \u00E9t\u00E9 re\u00E7u le 10 d\u00E9cembre 2022 par le notaire Marie-C\u00E9cile STEVAUX, \u00E0 Chimay, Monsieur LEUNEN Bruno et Monsieur LEUNEN Tom, actionnaires de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABDESTINATION RALLY\u00BB... ont d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2022-12-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale de ce Code qui lui est attribu\u00E9e \u00E0 l\u2019article 41, \u00A7 1er, premier alin\u00E9a de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt mille euros (20.000 EUR) et mille euros (1.000 EUR), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "fixed_capital": {
          "amount": 20000,
          "currency": "EUR"
        },
        "legal_reserve": {
          "amount": 1000,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, deux cents (200) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "number_of_shares": 200
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35315,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0685.605.601",
      "kind": "company",
      "name": "DESTINATION RALLY",
      "attrs": {
        "address": "Vieux Ch d\u0027Alsemberg 19, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LEUNEN Bruno",
      "attrs": {}
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "LEUNEN Tom",
      "attrs": {}
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Marie-C\u00E9cile STEVAUX",
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        "role": "notaire"
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    }
  ]
}