BIOMETHANIVELLES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 13/03/2026 par le notaire associ\u00E9 Axelle GAUDIN",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BIOMETHANIVELLES \u00BB ... a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la division des 200 actions existantes en plus petites coupures afin d\u2019en obtenir 20.000 sans modification des droits y attach\u00E9s",
      "value": {
        "new_shares": 20000,
        "old_shares": 200,
        "description": "Division des actions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019augmentation du compte de capitaux propres indisponibles \u00E0 hauteur de cinq mille euros (5.000\u20AC) pour le porter de vingt mille euros (20.000\u20AC) \u00E0 vingt-cinq mille euros (25.000\u20AC) par la cr\u00E9ation de dix mille (10.000) actions nouvelles",
      "value": {
        "amount": {
          "amount": 5000,
          "currency": "EUR"
        },
        "new_shares": 10000,
        "description": "Augmentation du compte de capitaux propres indisponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires renonce express\u00E9ment \u00E0 l\u2019\u00E9tablissement du rapport pr\u00E9vu l\u2019 article 5 :121 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "article 5:121 du Code des Soci\u00E9t\u00E9s et des Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Dumont de Chassart Joachim, qui d\u00E9clare souscrire quatre mille cinq cents (4.500) actions aux conditions pr\u00E9cit\u00E9es pour un montant total de deux mille deux cent cinquante euros (2.250\u20AC) enti\u00E8rement lib\u00E9r\u00E9s",
      "value": {
        "amount": {
          "amount": 2250,
          "currency": "EUR"
        },
        "shares": 4500
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Agrittre SRL ... qui d\u00E9clare souscrire trois cents (300) actions aux conditions pr\u00E9cit\u00E9es pour un montant total de cent cinquante euros (150\u20AC) enti\u00E8rement lib\u00E9r\u00E9s",
      "value": {
        "amount": {
          "amount": 150,
          "currency": "EUR"
        },
        "shares": 300
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Jolly Christophe qui d\u00E9clare souscrire trois mille neuf cents (3.900) actions aux conditions pr\u00E9cit\u00E9es pour un montant total de mille neuf cent cinquante euros (1.950\u20AC) enti\u00E8rement lib\u00E9r\u00E9s",
      "value": {
        "amount": {
          "amount": 1950,
          "currency": "EUR"
        },
        "shares": 3900
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Jolly Ferdinand qui d\u00E9clare souscrire mille trois cents (1.300) actions aux conditions pr\u00E9cit\u00E9es pour un montant total de six cent cinquante euros (650\u20AC) enti\u00E8rement lib\u00E9r\u00E9s",
      "value": {
        "amount": {
          "amount": 650,
          "currency": "EUR"
        },
        "shares": 1300
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "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, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et de signer la coordination des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5814,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0766.920.701",
      "kind": "company",
      "name": "BIOMETHANIVELLES",
      "attrs": {
        "seat": "Rue Micolombe 4, 1460 Ittre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Axelle GAUDIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dumont de Chassart Joachim",
      "attrs": {
        "role": "Souscripteur"
      }
    },
    {
      "id": "e4",
      "kbo": "0788.726.695",
      "kind": "company",
      "name": "Agrittre SRL",
      "attrs": {
        "role": "Souscripteur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jolly Ferdinand",
      "attrs": {
        "role": "Souscripteur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jolly Christophe",
      "attrs": {
        "role": "Souscripteur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "role": "Banque"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1460 Ittre, Rue Micolombe 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-01-15",
        "name": "JOLLY Christophe Jean-Paul Ghislain",
        "niss": null,
        "address": "1460 Ittre, rue Micolombe 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "JOLLY Christophe Jean-Paul Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-05-06",
        "name": "JOLLY Ferdinand Ghislain",
        "niss": null,
        "address": "1460 Ittre, rue de la Montagne 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "JOLLY Ferdinand Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0766.920.701",
    "name_full": "BIOMETHANIVELLES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-20",
  "post_incorporation_mandates": []
}