HORTA CONSTRUCT

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de RUYVER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.200.573",
    "name_full": "HORTA CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AHTTY VERA Victor",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 HORTA CONSTRUCT, tenue le 9 novembre 2023, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix plusieurs r\u00E9solutions : adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, transformation de la forme l\u00E9gale en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, suppression du compte de capitaux propres statutairement indisponible, et adoption de nouveaux statuts conformes au nouveau cadre l\u00E9gal. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de la d\u00E9mission et nomination d\u0027un administrateur, ainsi que du transfert du si\u00E8ge social \u00E0 Bruxelles. Ces d\u00E9cisions ont \u00E9t\u00E9 prises dans le cadre d",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "PICON SAAD Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "AHTTY VERA Victor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.200.573",
    "name_full": "HORTA CONSTRUC\u0422"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Mons, 448 - 1070 ANDERLECHT",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "448",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai de Biestelbroeck, 30 - 1070 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Quai de Biestelbroeck",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2018-10-20",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 20/10/2018 tenue au si\u00E8ge social de la soci\u00E9t\u00E9, il a \u00E9t\u00E9 convenu ce qui suit: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Mons, 448 - 1070 ANDERLECHT",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AHTTY VERA Victor Hugo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.200.573",
    "name_full": "HORTA CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AHTTY VERA Victor Hugo",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.200.573",
    "name_full": "HORTA CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "da FONSECA-HORTA Fransisco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "AHTTY VERA Victor Hugo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "PICON SAAD Christian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.200.573",
    "name_full": "HORTA CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "co-g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "FAZ-BULHA SIMOES Antonio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0890.200.573",
    "name_full": "HORTA CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "co-g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "DA FONSECA FRANSISCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "co-g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "FIALHO COLACO JORGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0890.200.573",
    "name_full": "AU PETIT COEUR"
  }
}

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  "subject_company": {
    "kbo": "0890.200.573",
    "name_full": "AU PETIT COEUR"
  }
}