M PALTA SERVICES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le dix-huit mai A Bruxelles, Square de Meeus, 1, en l\u2019\u00E9tude.",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, en conservant la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "reason": "adaptation to Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1) et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "description": "suppression du compte de capitaux propres statutairement indisponible"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E9tant : 1. Monsieur PALTA Bedirhan, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e M PALTA SERVICES... L\u0027AN DEUX MILLE VINGT-SIX Le dix-huit mai",
      "value": {
        "date": "2026-05-18",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40197,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0501.798.321",
      "kind": "company",
      "name": "M PALTA SERVICES",
      "attrs": {
        "seat": "Grand\u0027Place 15, 1480 Tubize",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean VAN den WOUWER",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PALTA Bedirhan",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

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  "events": [
    {
      "kind": "share_transfer",
      "amount": 40,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-06-25",
      "evidence_quote": "Monsieur Palta Bedirhan transf\u00E8re 40 parts sociales \u00E0 Monsieur Palta Mehmet",
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0501.798.321",
    "name_full": "M PALTA SERVICES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
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      "after_eur": null,
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      "amount_type": "onbekend",
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la cessation de parts sociales suivante; Monsieur Palta Mehmet c\u00E8de l\u0027ensemble de ces parts \u00E0 Monsieur Palta Bedirhan",
      "contribution_type": null
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}