MEMO 2000

{
  "facts": [
    {
      "type": "filing",
      "quote": "-7 AVR, 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027elle est valablement constitu\u00E9e et ent\u00E9rine l\u0027expos\u00E9 de l\u0027administrateur ainsi que la composition du bureau.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Le c\u00E9dant, Monsieur Xheneumont Antoine, c\u00E8de au cessionnaire, Monsieur AVERNA Jonathan Antonio,qui accepte, nonante-trois (93) parts enti\u00E8rement lib\u00E9r\u00E9es (ci-apr\u00E8s les \u00AB Parts \u00BB), sans valeur nominale.",
      "value": {
        "type": "parts enti\u00E8rement lib\u00E9r\u00E9es, sans valeur nominale",
        "shares": 93
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "La c\u00E9dante, Madame Xheneumont Sophie, c\u00E8de au cessionnaire, Monsieur AVERNA Jonathan Antonio, qui accepte, nonante-trois (93) parts enti\u00E8rement lib\u00E9r\u00E9es (ci-apr\u00E8s les \u003C Parts \u00BB), sans valeur nominale.",
      "value": {
        "type": "parts enti\u00E8rement lib\u00E9r\u00E9es, sans valeur nominale",
        "shares": 93
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Xheneumont Sophie de son mandat d\u0027administrateur avec effet au 01 avril 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Eile la remercie pour le travail accompli et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Xheneumont Antoine de son mandat d\u0027administrateur avec effet au 01 avril 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle le remercie pour le travail accompli et lui donne d\u00E9charge pour l\u0027exercice de son mandat",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 1er avril 2026, AVERNA Jonathan Antonio, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E0 08h30, apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s verbal.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transferts de parts - Nomination - D\u00E9mission",
      "value": "Transferts de parts - Nomination - D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2474,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.378.737",
      "kind": "company",
      "name": "MEMO 2000",
      "attrs": {
        "seat": "Rue du Ch\u00E9ra, 1-4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Xheneumont Antoine",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xheneumont Sophie",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "AVERNA Jonathan Antonio",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BROSET Laurence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9mission du g\u00E9rant statutaire, \u00E0 savoir Mademoiselle BROSET Laurence depuis le 3 mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.378.737",
    "name_full": "MEMO 2000",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-06-14",
      "evidence_quote": "Il est constat\u00E9 par la signature dans le registre des parts que Monsieur Averna a vendu l\u0027enti\u00E8ret\u00E9 de leur parts \u00E0 Monseiur Xh\u00E9neumont. Monsieur XHENEUMONT d\u00E9tient les 186 parts \u00E0 dater de ce jour",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.378.737",
    "name_full": "MEMO 2000",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-03-31",
      "evidence_quote": "Il est constat\u00E9 par la signature dans le registre des parts que Monsieur WISLEZ Emmanuel, Monsieur WISLEZ Maxime et Mademoiselle WISLEZ Victoria ont vendu l\u0027enti\u00E8ret\u00E9 de leur parts qu\u0027ils d\u00E9tenaient aux deux autres personnes pr\u00E9sentes cit\u00E9es ci-dessus en date valeur du 31/03/2023.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.378.737",
    "name_full": "MEMO 2000",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Broset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "La d\u00E9mission de Mademoiselle Laurence Broset est accept\u00E9e, elle n\u0027est donc plus g\u00E9rante \u00E0 dater du 3 mars 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Wislez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-03",
      "evidence_quote": "A cette m\u00EAme date, Monsieur Emmanuel Wislez, qui accepte, est nomm\u00E9 g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.378.737",
    "name_full": "MEMO 2000",
    "legal_form": "SPRL"
  }
}