BELSUN

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 17 avril 2026.",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la cession d\u2019actions intervenue entre Monsieur SALIHI Besart, d\u2019une part et d\u2019autre part : 1. Monsieur MOUSSAOUI Younes",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la cession d\u2019actions intervenue entre Monsieur SALIHI Besart, d\u2019une part et d\u2019autre part : 2. Monsieur SALIHI Laurent",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la cession d\u2019actions intervenue entre Monsieur SALIHI Besart, d\u2019une part et d\u2019autre part : 3. Monsieur FETAHI Driton",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la cession d\u2019actions intervenue entre Monsieur SALIHI Besart, d\u2019une part et d\u2019autre part : 4.Monsieur DEMA Besarb",
      "value": null,
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la cession d\u2019actions intervenue entre Monsieur SALIHI Besart, d\u2019une part et d\u2019autre part : 5. Monsieur BAJRAMI Lanti",
      "value": null,
      "object": "e8",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la cession d\u2019actions intervenue entre Monsieur SALIHI Besart, d\u2019une part et d\u2019autre part : 6. Monsieur RAMADANI Muarem",
      "value": null,
      "object": "e9",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la cession d\u2019actions intervenue entre Monsieur SALIHI Besart, d\u2019une part et d\u2019autre part : 7. Monsieur BAJRAMI Blend",
      "value": null,
      "object": "e10",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur SALIHI Besart, pr\u00E9nomm\u00E9 : cinquante -deux (52) actions ;",
      "value": 52,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur MOUSSAOUI Younes, pr\u00E9nomm\u00E9 : cinquante-deux (52) actions ;",
      "value": 52,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur SALIHI Laurent, pr\u00E9nomm\u00E9 : cinquante-deux (52) actions ;",
      "value": 52,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur FETAHI Driton, pr\u00E9nomm\u00E9 : cinq (5) actions ;",
      "value": 5,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur BAKIJI Omer, pr\u00E9nomm\u00E9 : cinq (5) actions ;",
      "value": 5,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur DEMA Besarb, pr\u00E9nomm\u00E9 : cinq (5) actions ;",
      "value": 5,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur BAJRAMI Lanti, pr\u00E9nomm\u00E9 : cinq (5) actions ;",
      "value": 5,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur RAMADANI Muarem, pr\u00E9nomm\u00E9 : cinq (5) actions ;",
      "value": 5,
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "- Monsieur BAJRAMI Blend, pr\u00E9nomm\u00E9 : cinq (5) actions.",
      "value": 5,
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit dix-huit mille six cents euros (18.600,00 \u20AC), a \u00E9t\u00E9 converti de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 18600.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer les comptes de capitaux propres statutairement indisponibles... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB BELSUN \u00BB.",
      "value": "BELSUN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 afin d\u2019y ajouter les activit\u00E9s suivantes sous le point \u00AB - Secteur de l\u2019Esth\u00E9tisme \u00BB : \u00AB centre de bronzage.\u00BB",
      "value": "centre de bronzage.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter de nouveaux statuts sans toutefois modifier les \u00E9l\u00E9ments essentiels de la soci\u00E9t\u00E9 ni le si\u00E8ge qui reste situ\u00E9 \u00E0 1030 Schaerbeek, Chauss\u00E9e de Helmet, 235",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur SALIHI Besart, de ses fonctions d\u2019administrateur \u00E0 dater de ce jour.",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer deux nouveaux administrateurs, \u00E0 dater de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur MOUSSAOUI Younes",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer deux nouveaux administrateurs, \u00E0 dater de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur SALIHI Laurent",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "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... et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "2026-04-17",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, ainsi qu\u2019\u00E0 ses employ\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives.",
      "value": "2026-04-17",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mardi du mois de mars \u00E0 dix-neuf heures (19h00).",
      "value": "le troisi\u00E8me mardi du mois de mars \u00E0 dix-neuf heures (19h00)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u2019ann\u00E9e suivante.",
      "value": "1er octobre au 30 septembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 49565,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0537.433.349",
      "kind": "company",
      "name": "LUCA \u0026 BES",
      "attrs": {
        "seat": "Chauss\u00E9e de Helmet 235, 1030 Schaerbeek",
        "new_name": "BELSUN",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SALIHI Besart",
      "attrs": {
        "role": "former_administrator",
        "shares": 52
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MOUSSAOUI Younes",
      "attrs": {
        "role": "new_administrator",
        "shares": 52,
        "address": "1030 Schaerbeek, Rue Paul Devigne 100, ET02"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SALIHI Laurent",
      "attrs": {
        "role": "new_administrator",
        "shares": 52,
        "address": "1030 Schaerbeek, Avenue Georges Eekhoud 16"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "FETAHI Driton",
      "attrs": {
        "shares": 5,
        "address": "Skopje (R\u00E9publique du Mac\u00E9doine du Nord), Hasanberg, RR.22, num\u00E9ro 23"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BAKIJI Omer",
      "attrs": {
        "shares": 5
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DEMA Besarb",
      "attrs": {
        "shares": 5,
        "address": "1030 Schaerbeek, rue Richard Vandevelde, 160, ET03"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "BAJRAMI Lanti",
      "attrs": {
        "shares": 5,
        "address": "Gjilan (Kosovo), Konferenca e Ramujes, 46"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "RAMADANI Muarem",
      "attrs": {
        "shares": 5,
        "address": "Skopje (R\u00E9publique du Mac\u00E9doine du Nord), Ljuboten, RR.4, num\u00E9ro 15"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "BAJRAMI Blend",
      "attrs": {
        "shares": 5,
        "address": "Novoberde (Kosovo), RR Haqif Tetova 45"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "notary"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-04-01",
      "evidence_quote": "SALIHI BESART.c\u00E8de 10 actions \u00E0 Monsieur BAKIJI OMER",
      "contribution_type": null
    }
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  "subject_company": {
    "kbo": "0537.433.349",
    "name_full": "LUCA \u0026 BES",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-30",
      "evidence_quote": "Monsieur Manna Luca Ugo c\u00E8de la totalit\u00E9 de ses actions \u00E0 Monsieur Salihi Besart.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0537.433.349",
    "name_full": "LUCA \u0026 BES",
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-06-30",
      "evidence_quote": "Monsieur TUZ PETRUS c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur SALIHI BESART.",
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0537.433.349",
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  "events": [],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 24,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-10-01",
      "evidence_quote": "Monsieur SALIHI BESART c\u00E8de 24 parts \u00E0 Monsieur TUZ PETRUS.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
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      "effective_date": "2016-10-01",
      "evidence_quote": "Monsieur MANNA LUCA c\u00E8de 24 parts \u00E0 Monsieur TUZ PETRUS.",
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0537.433.349",
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    "legal_form": "SPRL"
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}