L'ETOILE D'ARGENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 29 Avril 2026 \u00E0 9h00, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-29",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1\u00E8re r\u00E9solution : La d\u00E9mission de Prosku Aliredzaj Tony en tant qu\u0027administrateur \u00E0 la date 29/04//2026..",
      "value": {
        "date": "2026-04-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "2\u00E8me r\u00E9solution: Il est convenu que Prosku Aliredzaj Tony c\u00E8de toutes ses parts \u00E0 Ljuljdjuraj Marjan.",
      "value": {
        "asset": "toutes ses parts"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission et cessions de parts",
      "value": "D\u00E9mission et cessions de parts",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1726,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0538.742.651",
      "kind": "company",
      "name": "L\u0027ETOILE D\u0027ARGENT",
      "attrs": {
        "seat": "CHAUSSEE DE NINOVE 541",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cretu Mihaela-Alexandra",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Prosku Aliredzaj Tony",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ljuljdjuraj Marjan",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROSKU ALIREDZAJ Tony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 3, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur PROSKU ALIREDZAJ Tony, n\u00E9 \u00E0 Etterbeek (Belgique), le 30 juin 1986, domicili\u00E9 \u00E0 1083 Ganshoren, Avenue des Neuf Provinces 51/2B ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LJULJDJURAJ Marjan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 3, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - Monsieur LJULJDJURAJ Marjan, n\u00E9 \u00E0 SCG Podgorica Seljiste (Yougoslavie), le 1er ao\u00FBt 1982, domicili\u00E9 \u00E0 1083 Ganshoren, Avenue des Neuf Provinces 18/1 ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRETU Mihaela-Alexandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 3, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - Madame CRETU Mihaela-Alexandra, n\u00E9e \u00E0 Bivolari (Roumanie), le 12 novembre 1991, domicili\u00E9e \u00E0 1083 Ganshoren, Avenue des Neuf Provinces 18/1.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ancien g\u00E9rant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.742.651",
    "name_full": "L\u0027ETOILE D\u0027ARGENT",
    "legal_form": "SPRL"
  }
}