KRALO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "9500 Geraardsbergen, Herenveld 2 (bureau 8)",
        "city": "Geraardsbergen",
        "region": "vlaams_gewest",
        "street": "Herenveld",
        "country": "BE",
        "postcode": "9500",
        "box_number": "8",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge (y inclus \u013E\u0027unit\u00E9 d\u0027\u00E9tablissement) de la Soci\u00E9t\u00E9 \u00E0 9500 Geraardsbergen, Herenveld 2 (bureau 8) et ceci avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kristof Berleng\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0797.897.353",
    "name_full": "KRALO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Berleng\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9es"
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Suite \u00E0 un acte re\u00E7u par Ma\u00EEtre Kristof Berleng\u00E9, notaire associ\u00E9 \u00E0 Zottegem, le 31 janvier 2023",
      "value": "2023-01-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Monsieur D\u0027HOKER Aaron ... a cr\u00E9\u00E9. une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e KRALO",
      "value": "2023-01-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le comparant, en sa qualit\u00E9 de fondateur",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de trois mille euros (\u20AC 3.000,00)",
      "value": {
        "amount": 3000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant d\u00E9clare souscrire les trois mille (3.000) actions, en esp\u00E8ces, au prix de un euro (\u20AC 1,00) chacune",
      "value": {
        "number": 3000,
        "total_value": {
          "amount": 3000,
          "currency": "EUR"
        },
        "price_per_share": {
          "amount": 1,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Crelan Banque sous le num\u00E9ro BE652 1030 8322 5361",
      "value": "BE652 1030 8322 5361",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur D\u0027HOKER Aaron",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e",
        "start_date": "2023-02-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9ration \u00E0 titre gratuite.",
      "value": "gratuite",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2023.",
      "value": {
        "end": "2023-12-31",
        "start": "2023-02-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois mai \u00E0 19.00 heures.",
      "value": "le dernier vendredi du mois mai \u00E0 19.00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur donne procuration \u00E0 Lemmens Accountancy",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte ou pour compte de tiers ou\nen participation avec ceux-ci :\n- Ex\u00E9cution pour les tiers de travaux de levage \n- Travaux de d\u00E9molition \n- Travaux de pr\u00E9paration des sites\n- Travaux de terrassement : creusement, comblement, nivellement de chantiers de construction,\nouverture de tranch\u00E9es, d\u00E9rochement, destruction \u00E0 l\u2019explosif, etc. \n- Rabattement de la nappe aquif\u00E8re de drainage des chantiers des construction \n- D\u00E9blayage des chantiers - Autres travaux d\u2019installation \n- Montage des menuiseries ext\u00E9rieurs et int\u00E9rieurs m\u00E9tallique : portes, fen\u00EAtres, dormants de portes\net fen\u00EAtres, escaliers, placards de cuisines \u00E9quip\u00E9es, \u00E9quipements",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte ou pour compte de tiers ou en participation avec ceux-ci : - Ex\u00E9cution pour les tiers de travaux de levage - Travaux de d\u00E9molition - Travaux de pr\u00E9paration des sites - Travaux de terrassement : creusement, comblement, nivellement de chantiers de construction, ouverture de tranch\u00E9es, d\u00E9rochement, destruction \u00E0 l\u2019explosif, etc. - Rabattement de la nappe aquif\u00E8re de drainage des chantiers des construction - D\u00E9blayage des chantiers - Autres travaux d\u2019installation - Montage des menuiseries ext\u00E9rieurs et int\u00E9rieurs m\u00E9tallique : portes, fen\u00EAtres, dorm",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11690,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0797.897.353",
      "kind": "company",
      "name": "KRALO",
      "attrs": {
        "seat": "7863 Ghoy, Long Pont 17",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "D\u0027HOKER Aaron",
      "attrs": {
        "address": "7863 Ghoy, Long Pont 17",
        "birth_date": "2003-06-27",
        "birth_place": "Gand"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kristof Berleng\u00E9",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Zottegem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Crelan Banque",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Lemmens Accountancy",
      "attrs": {
        "seat": "Gentsestraat 250, 9500 Geraardsbergen"
      }
    }
  ]
}