ETS BERLIER

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-05-2026",
      "value": "2026-05-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Olivier MINON, Notaire de r\u00E9sidence \u00E0 Thuin, le 31 MARS 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "qu\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la \u00AB ETS BERLIER \u00BB ... a pris les r\u00E9solutions suivantes",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du R\u00E9viseur d\u2019entreprise, Madame Martine MARBAIX conclut dans les termes suivants",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par l\u2019organe d\u2019administration pour effectuer cette mission en date du 11 f\u00E9vrier 2026",
      "value": "2026-02-11",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et \u00E9tat \u00E0 l\u2019unanimit\u00E9.",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Deuxi\u00E8me r\u00E9solution : Transformation de la soci\u00E9t\u00E9 anonyme en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base de la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La totalit\u00E9 des actions repr\u00E9sentant le capital de la soci\u00E9t\u00E9 anonyme est r\u00E9partie \u00E0 Monsieur Didier BERLIER, pr\u00E9cit\u00E9.",
      "value": {
        "type": "actions",
        "shares": 1500
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Deuxi\u00E8me r\u00E9solution bis \u2013 Suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition pour des distributions futures.",
      "value": {
        "amount": "37184.03 EUR",
        "description": "capital effectivement lib\u00E9r\u00E9 et r\u00E9serve l\u00E9gale convertis en compte de capitaux propres statutairement indisponible puis supprim\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Troisi\u00E8me r\u00E9solution : Adoption des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sans modification de l\u2019objet de la soci\u00E9t\u00E9",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Quatri\u00E8me r\u00E9solution - D\u00E9mission et d\u00E9charge des administrateurs de l\u2019ancienne soci\u00E9t\u00E9 anonyme ... 1. Monsieur BERLIER Didier Pol Charles ... Pr\u00E9sentent \u00E0 l\u2019assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u2019administrateurs, \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Quatri\u00E8me r\u00E9solution - D\u00E9mission et d\u00E9charge des administrateurs de l\u2019ancienne soci\u00E9t\u00E9 anonyme ... 2. Monsieur BERLIER Pierre Henri Fernand ... Pr\u00E9sentent \u00E0 l\u2019assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u2019administrateurs, \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Quatri\u00E8me r\u00E9solution - D\u00E9mission et d\u00E9charge des administrateurs de l\u2019ancienne soci\u00E9t\u00E9 anonyme ... 3. Madame CROSIERS Francine Maria Arthur ... Pr\u00E9sentent \u00E0 l\u2019assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u2019administrateurs, \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019approbation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u2019exercice en cours vaudra d\u00E9charges aux administrateurs d\u00E9missionnaires, pour l\u2019ex\u00E9cution de leur mandat pendant l\u2019exercice social commenc\u00E9 le 1er janvier 2026 jusqu\u2019\u00E0 ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019approbation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u2019exercice en cours vaudra d\u00E9charges aux administrateurs d\u00E9missionnaires, pour l\u2019ex\u00E9cution de leur mandat pendant l\u2019exercice social commenc\u00E9 le 1er janvier 2026 jusqu\u2019\u00E0 ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019approbation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u2019exercice en cours vaudra d\u00E9charges aux administrateurs d\u00E9missionnaires, pour l\u2019ex\u00E9cution de leur mandat pendant l\u2019exercice social commenc\u00E9 le 1er janvier 2026 jusqu\u2019\u00E0 ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Cinqui\u00E8me r\u00E9solution - Nomination d\u2019un administrateur ... appelle aux fonctions d\u2019administrateur non statutaire unique : Monsieur BERLIER Didier Pol Charles",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur unique non statutaire"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de ne pas nommer de commissaire, la soci\u00E9t\u00E9 n\u2019y \u00E9tant pas tenue.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Sixi\u00E8me r\u00E9solution - Adresse du si\u00E8ge ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 6534 Goz\u00E9e, rue Emile Vandervelde 242.",
      "value": "6534 Goz\u00E9e, rue Emile Vandervelde 242",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Septi\u00E8me r\u00E9solution \u2013 Pouvoirs ... L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur BERLIER Didier Pol Charles ... pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes.",
      "value": "2026-03-31",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 16. Tenue et convocation ... Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi de juin de chaque ann\u00E9e \u00E0 dix-sept heures.",
      "value": "premier lundi de juin de chaque ann\u00E9e \u00E0 dix-sept heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 21. Exercice social ... L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "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": 33880,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.939.135",
      "kind": "company",
      "name": "ETS BERLIER",
      "attrs": {
        "shares": "1500",
        "address": "Rue Emile Vandervelde 242, 6534 Thuin (Goz\u00E9e)",
        "capital_amount": "37184.03 EUR",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier MINON",
      "attrs": {
        "role": "Notaire",
        "residence": "Thuin"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Martine MARBAIX",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprise",
        "representing": "ANDRE, MARBAIX\u0026C\u00B0"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "ANDRE, MARBAIX\u0026C\u00B0",
      "attrs": {
        "type": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": "7100 La Louvi\u00E8re, rue Hamoir 120"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Didier BERLIER",
      "attrs": {
        "address": "6530 Thuin, Rue L\u00E9opold II (THN) 28",
        "full_name": "BERLIER Didier Pol Charles",
        "role_after": "administrateur unique non statutaire",
        "role_before": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Henri Fernand BERLIER",
      "attrs": {
        "full_name": "BERLIER Pierre Henri Fernand",
        "role_before": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Francine Maria Arthur CROSIERS",
      "attrs": {
        "full_name": "CROSIERS Francine Maria Arthur",
        "role_before": "administrateur"
      }
    }
  ]
}