FAMILUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division NEUFCHATEAN L02510312026:",
      "value": "2026-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination g\u00E9rant(s)",
      "value": "D\u00E9mission et nomination g\u00E9rant(s)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 16/03/2026:",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Madame Kathleen ROELS en tant que g\u00E9rant de la soci\u00E9t\u00E9, offerte volontairement avec effet au 31/01/2026.",
      "value": {
        "role": "g\u00E9rant",
        "effective_date": "2026-01-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027approbation des comptes annuels de l\u0027exercice \u00E9coul\u00E9 et de l\u0027exercice en cours vaudra d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date susmentionn\u00E9e (31/01/2026).",
      "value": {
        "effective_date": "2026-01-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer les personnes suivantes comme g\u00E9rants (statutaires) successifs de la soci\u00E9t\u00E9: - Madame Tessa GOEMINNE",
      "value": {
        "role": "g\u00E9rant statutaire successif"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "- Madame Cleo GOEMINNE",
      "value": {
        "role": "g\u00E9rant statutaire successif"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Le cas \u00E9ch\u00E9ant, le mandat des g\u00E9rants successifs sera d\u0027une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 sa r\u00E9vocation.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Le cas \u00E9ch\u00E9ant, le mandat des g\u00E9rants successifs sera d\u0027une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 sa r\u00E9vocation.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "IIs exerceront leur mandat non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "IIs exerceront leur mandat non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 10 des statuts comme suit",
      "value": "Article 10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Jan GOEMINNE (num\u00E9ro de registre national 67.04.25-355.39) est nomm\u00E9 seul g\u00E9rant statutaire de la soci\u00E9t\u00E9.",
      "value": {
        "role": "g\u00E9rant statutaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "governance_rule",
      "quote": "La d\u00E9mission d\u0027un g\u00E9rant statutaire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u00E9cessite une modification des statuts.",
      "value": "La d\u00E9mission d\u0027un g\u00E9rant statutaire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u00E9cessite une modification des statuts.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "En cas de d\u00E9c\u00E8s, d\u0027incapacit\u00E9 d\u0027exprimer sa volont\u00E9 ou de d\u00E9mission du g\u00E9rant statutaire susmentionn\u00E9, il sera remplac\u00E9 de plein droit en tant que g\u00E9rant statutaire par: - Madame Tessa GOEMINNE (num\u00E9ro de registre national 99.03.28-504.77); et - Madame Cleo GOEMINNE (num\u00E9ro de registre national 01.05.17-098.59).",
      "value": "En cas de d\u00E9c\u00E8s, d\u0027incapacit\u00E9 d\u0027exprimer sa volont\u00E9 ou de d\u00E9mission du g\u00E9rant statutaire susmentionn\u00E9, il sera remplac\u00E9 de plein droit en tant que g\u00E9rant statutaire par: - Madame Tessa GOEMINNE (num\u00E9ro de registre national 99.03.28-504.77); et - Madame Cleo GOEMINNE (num\u00E9ro de registre national 01.05.17-098.59).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des g\u00E9rants sont en principe exerc\u00E9s non r\u00E9mun\u00E9r\u00E9s. A la majorit\u00E9 simple, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u0027octroyer une r\u00E9mun\u00E9ration \u00E0 certains g\u00E9rants.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3195,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0672.579.588",
      "kind": "company",
      "name": "FAMILUX",
      "attrs": {
        "address": "Ville-du-Bois 123 Bo\u00EEte A",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kathleen ROELS",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan GOEMINNE",
      "attrs": {
        "rrn": "67.04.25-355.39"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tessa GOEMINNE",
      "attrs": {
        "rrn": "99.03.28-504.77"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Cleo GOEMINNE",
      "attrs": {
        "rrn": "01.05.17-098.59"
      }
    }
  ]
}

{
  "notary": {
    "name": "Elien Hoste",
    "firm_city": null,
    "firm_name": "Elien Hoste, notaire",
    "office_city": "Nazareth-De Pinte",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e extraordinaire des actionnaires",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.579.588",
    "name_full_after": "FAMILUX",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "FAMILUX",
    "current_zetel_raw": "6690 Vielsalm Ville-du-Bois 123/A",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Elien Hoste, notaire",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "notaire charg\u00E9 du dossier",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 6 est remplac\u00E9 pour refl\u00E9ter l\u0027augmentation du capital de 7.571,42 euros suite \u00E0 la scission partielle.",
      "new_text": "Article 6. Apports\nLe montant des apports de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 SEPT MILLE CINQ CENT SEPTANTE-ET-UNE\nEUROS QUARANTE-DEUX CENTIMES (\u20AC 7.571,42). Ces apports ont \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9s.",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 est remplac\u00E9 pour refl\u00E9ter la cr\u00E9ation de 218 parts nouvelles issues de la scission partielle.",
      "new_text": "Article 7. Parts\nLes apports sont repr\u00E9sent\u00E9s par deux cent dix-huit (218) parts, sans mention de valeur nominale.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale pourra d\u00E9cider de scinder juridiquement les parts de la soci\u00E9t\u00E9 et l\u2019organe d\u2019\nadministration veillera \u00E0 ce que la scission mat\u00E9rielle s\u2019effectue par l\u2019inscription dans le registre des",
      "change_kind": "replaced",
      "article_title": "Parts",
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027acte corrige des erreurs mat\u00E9rielles dans une proposition de scission partielle ant\u00E9rieure, modifiant le nombre de parts attribu\u00E9es (de 100 \u00E0 118) et ajustant la comptabilisation des apports et des r\u00E9serves en cons\u00E9quence.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": "1:100",
    "shares_after": 218,
    "shares_before": 100,
    "capital_after_eur": 7571.42,
    "capital_before_eur": 5000.0,
    "share_classes_after": [
      {
        "count": 118,
        "label": "parts nouvelles",
        "rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es, sans soulte",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-04-28",
    "previous_mb_reference": "25001088 (pour FAMIPART SComm) et sous le num\u00E9ro 25001087 (pour FAMILUX SComm)"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.579.588",
    "name_full": "FAMILUX",
    "legal_form": "SComm"
  }
}

{
  "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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.579.588",
    "name_full": "FAMILUX",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "VILLE DU BOIS 123 bus A, 6690 Vielsalm, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan Goemine",
        "niss": null,
        "address": "Vielsalm, Ville du bois 123A"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Jan Goemine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kathleen Roels",
        "niss": null,
        "address": "Vielsalm, Ville du bois 123A"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Kathleen Roels",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Tessa Goemine",
        "niss": null,
        "address": "Vielsalm, Ville du bois 123A"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2250,
      "holder_person_name": "Tessa Goemine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2250,
      "amount_subscribed_eur": 2250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Cleo Goemine",
        "niss": null,
        "address": "Vielsalm, Ville du bois 123A"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2250,
      "holder_person_name": "Cleo Goemine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2250,
      "amount_subscribed_eur": 2250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0672.579.588",
    "name_full": "FAMILUX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-13",
  "post_incorporation_mandates": []
}