MD NIGHT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois GILSON, de r\u00E9sidence \u00E0 Paliseul en date du vingt-huit mai deux mille vingt-six",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et d\u2019adopter la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit cinquante mille euros z\u00E9ro cent, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 50000,
        "currency": "EUR"
      },
      "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... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 50000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Nouveaux statuts adopt\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "value": "G\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "value": "G\u00E9rant",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "value": "G\u00E9rant",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "value": "G\u00E9rant",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABELICAM\u00BB",
      "value": "Administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VDARDENNE \u00BB",
      "value": "Administrateur non statutaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DATAM \u00BB",
      "value": "Administrateur non statutaire",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J-CF \u00BB",
      "value": "Administrateur non statutaire",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur non statutaire : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABGDELHAYE\u00BB",
      "value": "Administrateur non statutaire",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "Dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "Dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "Dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "Dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation",
      "value": "Dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "representation_rule",
      "quote": "Les administrateurs... peuvent engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment sans limitation de sommes.",
      "value": "S\u00E9par\u00E9ment",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Philippe CLINET",
      "value": "Repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Vincent DARDENNE",
      "value": "Repr\u00E9sentant permanent",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Daniel TAMIGNIAU",
      "value": "Repr\u00E9sentant permanent",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Jean-Christophe FIL\u00C9E",
      "value": "Repr\u00E9sentant permanent",
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur DELHAYE, Guillaume Bernard Emilien Ghislain",
      "value": "Repr\u00E9sentant permanent",
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
      "value": "2026-05-26",
      "object": "e4",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
      "value": "2026-05-26",
      "object": "e6",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
      "value": "2026-05-26",
      "object": "e8",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
      "value": "2026-05-26",
      "object": "e10",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
      "value": "2026-05-26",
      "object": "e12",
      "subject": "e14"
    },
    {
      "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": 32723,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0867.362.221",
      "kind": "company",
      "name": "MD NIGHT",
      "attrs": {
        "vat": "BE0867.362.221",
        "address": "Avenue Albert 1er 97, 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois GILSON",
      "attrs": {
        "role": "Notaire",
        "address": "Paliseul"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard LEMAIGRE",
      "attrs": {
        "role": "Notaire",
        "address": "Montignies-sur-Sambre"
      }
    },
    {
      "id": "e4",
      "kbo": "0881.506.504",
      "kind": "company",
      "name": "ELICAM",
      "attrs": {
        "address": "Domaine de l\u2019Espinette, 28, 5100 W\u00E9pion",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CLINET",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Domaine de l\u2019Espinette, 28, 5100 W\u00E9pion"
      }
    },
    {
      "id": "e6",
      "kbo": "0881.507.888",
      "kind": "company",
      "name": "VDARDENNE",
      "attrs": {
        "address": "Chauss\u00E9e de Dinant, 1069, 5100 W\u00E9pion",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vincent DARDENNE",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Chauss\u00E9e de Dinant, 1069, W\u00E9pion"
      }
    },
    {
      "id": "e8",
      "kbo": "0838.084.255",
      "kind": "company",
      "name": "DATAM",
      "attrs": {
        "address": "Chemin de la Huche, 6, 5020 Malonne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Daniel TAMIGNIAU",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Chemin de la Huche, 6, 5020 Malonne"
      }
    },
    {
      "id": "e10",
      "kbo": "0598.909.771",
      "kind": "company",
      "name": "J-CF",
      "attrs": {
        "address": "Rue Georges Emmanuel, 10, 5020 Flawinne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe FIL\u00C9E",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Rue Georges Emmanuel, 10, 5020 Flawinne"
      }
    },
    {
      "id": "e12",
      "kbo": "0766.259.220",
      "kind": "company",
      "name": "GDELHAYE",
      "attrs": {
        "address": "Rue de l\u2019Institut, 41, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Bernard Emilien Ghislain DELHAYE",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Rue de l\u2019Institut, 41, 1330 Rixensart"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Florence PIRON",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANCION Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de MD NIGHT S.P.R.L. proc\u00E8de \u00E0 la nomination de la SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur ANCION Denis ayant son si\u00E8ge social \u00E0 Da Vincilaan 9/E.6, 1930 Zaventem et ce, en qualit\u00E9 de commissaire pour les comptes de la S.P.R.L. MD NIGHT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.362.221",
    "name_full": "MD NIGHT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": null,
        "street": "Avenue Albert 1er",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "WANGENIES",
        "region": null,
        "street": "ROUTE DE GOSSELIES",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "406"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social \u00E0 5000 NAMUR, Avenue Albert 1er, 97 en date du 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.362.221",
    "name_full": "MD NIGHT",
    "legal_form": "SPRL"
  }
}