OPTIC ERIC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Victoria DONNER Notaire associ\u00E9e de r\u00E9sidence \u00E0 La Hulpe, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Victoria DONNER Notaire associ\u00E9e de r\u00E9sidence \u00E0 La Hulpe, le 30 mars 2026, en cours d\u2019enregistrement \u00E0 Ottignies-Louvain-La-Neuve que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u2018OPTIC ERIC \u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Bierges, le 17 mars 2026 ___________ Alain Gerboux Expert-comptable et fiscal certifi\u00E9",
      "value": "2026-03-17",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et l\u0027\u00E9tat.",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "DEUXIEME R\u00C9SOLUTION \u2013 Transformation en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9, sans changement de sa personnalit\u00E9 juridique, et d\u0027adopter la forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Les 4.500 actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sont r\u00E9parties entre les actionnaires, proportionnellement \u00E0 leurs droits ant\u00E9rieurs dans la soci\u00E9t\u00E9 anonyme, \u00E0 savoir : 1) Monsieur Eric SPIES, pr\u00E9cit\u00E9 : 4.410 actions; 2) Monsieur Jean-Marie SPIES, pr\u00E9cit\u00E9 : 45 actions. 3) Madame Sylvie SPIES, pr\u00E9cit\u00E9e : 45 actions.",
      "value": {
        "distribution": [
          {
            "shares": 4410,
            "shareholder": "Eric SPIES"
          },
          {
            "shares": 45,
            "shareholder": "Jean-Marie SPIES"
          },
          {
            "shares": 45,
            "shareholder": "Sylvie SPIES"
          }
        ],
        "shares_after": "4.500 actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "shares_before": "actions de la soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit septante-deux mille sept cent soixante-quatre euros septante-neuf cents (72.764,79 EUR) sont convertis de plein droit en un compte de capitaux propres statutairement indisponible... 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": 72764.79,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "QUATRIEME RESOLUTION \u2013 Adoption de nouveaux statuts. Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, 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, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "SIXIEME R\u00C9SOLUTION \u2013 D\u00E9mission et d\u00E9charge des administrateurs de la SA - renouvellement du mandat d\u2019administrateur L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels de l\u2019ancienne soci\u00E9t\u00E9 anonyme, mentionn\u00E9s ci-apr\u00E8s : - Monsieur SPIES Eric, pr\u00E9nomm\u00E9.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "SIXIEME R\u00C9SOLUTION \u2013 D\u00E9mission et d\u00E9charge des administrateurs de la SA - renouvellement du mandat d\u2019administrateur L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels de l\u2019ancienne soci\u00E9t\u00E9 anonyme, mentionn\u00E9s ci-apr\u00E8s : - Monsieur SPIES Jean-Marie, pr\u00E9nomm\u00E9",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "SIXIEME R\u00C9SOLUTION \u2013 D\u00E9mission et d\u00E9charge des administrateurs de la SA - renouvellement du mandat d\u2019administrateur L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels de l\u2019ancienne soci\u00E9t\u00E9 anonyme, mentionn\u00E9s ci-apr\u00E8s : - Madame SPIES Sylvie, pr\u00E9nomm\u00E9e.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement du mandat d\u2019administrateur, pour une dur\u00E9e illimit\u00E9e, de : - Monsieur SPIES Eric, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "- Madame SPIES Sylvie, pr\u00E9nomm\u00E9e, dument repr\u00E9sent\u00E9e et qui accepte par l\u2019interm\u00E9diaire de son mandataire. Son mandat est gratuit.",
      "value": {
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "SEPTIEME R\u00C9SOLUTION \u2013 Si\u00E8ge social L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1310 La Hulpe, Square Marie Pouli 7.",
      "value": "Square Marie Pouli 7, 1310 La Hulpe",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "CINQUIEME R\u00C9SOLUTION \u2013 Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 28179,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.836.229",
      "kind": "company",
      "name": "OPTIC ERIC",
      "attrs": {
        "address": "Square Marie-Pouli 7, 1310 La Hulpe",
        "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Victoria DONNER",
      "attrs": {
        "role": "Notaire associ\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain GERBOUX",
      "attrs": {
        "role": "Expert-comptable Certifi\u00E9 externe",
        "address": "1301 Bierges, rue Provinciale, 172 boite 10"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eric SPIES",
      "attrs": {
        "role": "Administrateur, Actionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marie SPIES",
      "attrs": {
        "role": "Actionnaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie SPIES",
      "attrs": {
        "role": "Administrateur, Actionnaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIES Eric Paul Ren\u00E9 Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur SPIES Eric Paul Ren\u00E9 Pierre, domicili\u00E9 \u00E0 1380 Lasn",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIES Jean-Marie Baptiste Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur SPIES Jean-Marie Baptiste Pierre, domicili\u00E9 \u00E0 1331",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIES Sylvie Elsa Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Madame SPIES Sylvie Elsa Marie, domicili\u00E9e \u00E0 1490 Court-Sai",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.836.229",
    "name_full": "OPTIC ERIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIES Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e informe que les mandats des administrateurs suivants sont reconduits pour une dur\u00E9e de 6 ans et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: Monsieur SPIES Eric - Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIES Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e informe que les mandats des administrateurs suivants sont reconduits pour une dur\u00E9e de 6 ans et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: Madame SPIES Jean-Marie - Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIES Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e informe que les mandats des administrateurs suivants sont reconduits pour une dur\u00E9e de 6 ans et viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: Madame SPIES Sylvie - Administratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.836.229",
    "name_full": "OPTIC ERIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 61600.0,
      "delta_eur": -50000.0,
      "before_eur": 111600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9ci\u00E9e de r\u00E9duire le capital \u00E0 concurrence de cinquante mille euros (50.000,00 \u20AC) pour le ramener de cent onze mille six cents euros (111.600,00 \u20AC) \u00E0 soixante et un mille six cents euros (61.600,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.836.229",
    "name_full": "OPTIC ERIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "la Hulpe",
        "region": "Waals",
        "street": "Square Marie Poulie",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "LA HULPE",
        "region": "Waals",
        "street": "Rue Pierre Brodcoorens",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "SN"
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "Le Pr\u00E9sident annonce le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Square Marie Poulie 7 \u00E0 1310 la Hulpe Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide et acte le transfert du si\u00E8ge social."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.836.229",
    "name_full": "OPTIC ERIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Spies Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants: Spies Eric, domicili\u00E9 Rue du Fond Agny 9 \u00E0 1380 Lasne, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spies Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants: ... Spies Jean-Marie, domicili\u00E9 Rosier Bois 82-84 \u00E0 1331 Rosi\u00E8res"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spies Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants: ... Spies Sylvie, domicili\u00E9e St Gertrude 11 \u00E0 1490 Court Saint Etienne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.836.229",
    "name_full": "OPTIC ERIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "rue Pierre Broodcoorens",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Berchem-Saint-Agathe",
        "region": null,
        "street": "Avenue de Koekelberg",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2005-12-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 d\u00E8s le 1er d\u00E9cembre 2005 \u00E0: La Hulpe (1310), Centre Commercial \u003C\u003C La Mazerine \u00BB, rue Pierre Broodcoorens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.836.229",
    "name_full": "OPTIC ERIC",
    "legal_form": "SA"
  }
}