METANECOT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS",
      "value": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 17 avril 2026 par Quentin DE RUYDTS, notaire associ\u00E9",
      "value": "2026-04-17",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022METANECOT\u0022 ... D\u0027un proc\u00E8s-verbal dress\u00E9 le 17 avril 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur MENETRIER Georges, pr\u00E9nomm\u00E9, est valablement repr\u00E9sente par Monsieur VANDENBROUCKE Thomas ... en vertu d\u2019une procuration sous signature priv\u00E9e du 8 avril 2026 \u00E0 Paris",
      "value": "2026-04-08",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur COTTALORDA Andr\u00E9, pr\u00E9nomm\u00E9, est valablement repr\u00E9sent\u00E9 par Monsieur VANDENBROUCKE Thomas ... en vertu d\u2019une procuration sous signature priv\u00E9e du 17 avril 2026.",
      "value": "2026-04-17",
      "object": "e4",
      "subject": "e3"
    },
    {
      "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 de conserver 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 (en abr\u00E9g\u00E9 SRL)",
      "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 six mille cent nonante-sept euros et trente-trois cents (6.197,33 EUR), sont convertis de plein droit en un compte de capitaux propres enti\u00E8rement disponible pour distribution future et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille trois cent nonante-quatre euros et soixante-huit cents (12.394,68 EUR), est converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": {
        "unpaid_capital": {
          "amount": 12394.68,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 6197.33,
          "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": "adoption de nouveaux statuts",
      "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 ... Monsieur MENETRIER Georges",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MENETRIER Georges",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 de mani\u00E8re gratuite.",
      "value": "gratuite",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "En cas de d\u00E9c\u00E8s ou de vacance du g\u00E9rant est appel\u00E9 \u00E0 la fonction d\u2019administrateur-rempla\u00E7ant Monsieur COTTALORDA Andr\u00E9.",
      "value": "administrateur-rempla\u00E7ant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1000 Bruxelles, Boulevard Bischoffsheim, 39/bo\u00EEte4.",
      "value": "1000 Bruxelles, Boulevard Bischoffsheim, 39/bo\u00EEte4",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire Edouard DE RUYDTS ... le 10 septembre 1997",
      "value": "1997-09-10",
      "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 quatri\u00E8me mercredi du mois de mars, \u00E0 11 heures.",
      "value": "le quatri\u00E8me mercredi du mois de mars, \u00E0 11 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u0027exercice social commence le 1 octobre et finit le 30 septembre de chaque ann\u00E9e.",
      "value": "1 octobre",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 31757,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.522.139",
      "kind": "company",
      "name": "METANECOT",
      "attrs": {
        "vat": "BE461.522.139",
        "address": "Boulevard Bischoffsheim 39 bte 4, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MENETRIER Georges",
      "attrs": {
        "address": "75016 Paris (France), Hameau B\u00E9ranger"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VANDENBROUCKE Thomas",
      "attrs": {
        "role": "collaborateur du Notaire Quentin DE RUYDTS"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "COTTALORDA Andr\u00E9",
      "attrs": {
        "address": "Noyal-Pontivy (56920), 4 rue du Roz (France)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE RUYDTS Quentin",
      "attrs": {
        "role": "notaire associ\u00E9",
        "address": "Forest-Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": "0748.834.258",
      "kind": "org",
      "name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
      "attrs": {
        "address": "Forest-Bruxelles (1190-Bruxelles), Avenue Van Volxem, 14"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DE RUYDTS Edouard",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue des Cottages",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 10 janvier 2022 de la rue des Cottages 132, 1180 Uccle au Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.522.139",
    "name_full": "METANECOT",
    "legal_form": "SPRL"
  }
}