RENO CONSEILS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 mars 2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "acte la nomination au poste d\u0027administrateur, de Mr RUSHITI Bastri, \u00E0 partir du 01 mars 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1004,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0841.502.615",
      "kind": "company",
      "name": "RENO CONSEILS",
      "attrs": {
        "address": "Rue Louis Hicguet 58 \u00E0 5002 Saint-Servais",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RUSHITI Bastri",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFERS Eglantine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 septembre 2024, acte la d\u00E9mission \u00E0 partir du 30 septembre 2024, de son poste d\u0027administrateur, de Madame SCHIFFERS Eglantine. L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour sa gestion au sein de la SRL RENO CONSEILS.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFERS Jean-luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembll\u00E9e g\u00E9n\u00E9rale acte la nomination au poste d\u0027administrateur, de Mr SCHIFFERS Jean-luc, \u00E0 partir du 01 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.502.615",
    "name_full": "RENO CONSEILS",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sophie COULIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-18",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9clar\u00E9 d\u00E9charger le notaire de toute responsabilit\u00E9 concernant les articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations, qui pr\u00E9voient un double contr\u00F4le lors de la distribution des capitaux propres.",
    "articles": [
      "5:142",
      "5:143"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0841.502.615",
    "name_full": "200Conseils",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie COULIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 200CONSEILS a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Ces r\u00E9solutions visent \u00E0 adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, \u00E0 convertir et \u00E0 r\u00E9duire le capital social, \u00E0 modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022RENO CONSEILS\u0022 et \u00E0 modifier l\u0027objet social. De plus, des statuts compl\u00E8tement nouveaux ont \u00E9t\u00E9 adopt\u00E9s, sans modification de l\u0027objet, et la fonction du g\u00E9rant actuel a \u00E9t\u00E9 mise fin \u00E0, remplac\u00E9e par un administrateur non statutaire.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la cession l\u0027enti\u00E8ret\u00E9 des parts sociales de Mme Genevi\u00E8ve Cayron (90 parts) et de Mme Diane DESAN (10 parts) \u00E0 Mme SCHIFFERS Eglantine",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.502.615",
    "name_full": "200CONSEILS",
    "legal_form": "SPRL"
  }
}