BONZAI 2024

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire Pierre JOISTEN de Lierneux en date du 27 avril 2026",
      "value": "2026-04-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-04-2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BONZAI 2024\u0022 ... en date du 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "l\u2019assembl\u00E9e constate que la pr\u00E9sente soci\u00E9t\u00E9 est soumise depuis le premier janvier deux mille vingt aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2020-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que la soci\u00E9t\u00E9 rev\u00EAt la forme l\u00E9gale du Code des soci\u00E9t\u00E9s et des associations qui se rapproche le plus de sa forme pr\u00E9c\u00E9dente, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 soit vingt-quatre mille huit cents euros (24.800 EUR) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit mille huit cent soixante euros (1.860 EUR) ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "legal_reserve": {
          "amount": 1860,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 24800,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "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": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet pour y inclure les activit\u00E9s immobili\u00E8res ... savoir par l\u2019insertion ... de l\u2019activit\u00E9 suivante \u2022 L\u2019acquisition, la gestion, la mise en valeur par location ou de toute autre mani\u00E8re et, le cas \u00E9ch\u00E9ant, la vente, d\u2019immeubles de toute nature, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.",
      "value": "L\u2019acquisition, la gestion, la mise en valeur par location ou de toute autre mani\u00E8re et, le cas \u00E9ch\u00E9ant, la vente, d\u2019immeubles de toute nature, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux ... TE LS SONT LES NOUVEAUX STATUTS DE LA SOCIETE.",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 6698 Vielsalm, Rue Rocher-de-Hourt,Gd-Halleux 28.",
      "value": "Rue Rocher-de-Hourt, Gd-Halleux 28, 6698 Vielsalm",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission \u00E0 compter du 28 f\u00E9vrier 2026 de Monsieur LANGER Enola Margaux",
      "value": "2026-02-28",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e confirme Monsieur NOTTET Marc Ghislain D\u00E9sir\u00E9 Pierre Armand ... en sa qualit\u00E9 d\u2019administrateur non statutaire de la soci\u00E9t\u00E9 d\u00E9sign\u00E9 pour une dur\u00E9e illimit\u00E9e, exer\u00E7ant ses fonctions gratuitement",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuitement"
      },
      "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 ... Par ailleurs elle autorise le notaire soussign\u00E9 \u00E0 publier le texte entier des statuts au Moniteur Belge.",
      "value": "\u00E9tablir et signer la coordination des statuts, assurer son d\u00E9p\u00F4t, publier le texte entier des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32272,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0884.648.512",
      "kind": "company",
      "name": "BONZAI 2024",
      "attrs": {
        "address": "H\u00E9bronval 39, 6690 Vielsalm",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "new_address": "Rue Rocher-de-Hourt, Gd-Halleux 28, 6698 Vielsalm"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre JOISTEN",
      "attrs": {
        "role": "notaire",
        "location": "Lierneux"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LANGER Enola Margaux",
      "attrs": {
        "role": "administrateur",
        "address": "H\u00E9bronval 39, 6690 Vielsalm",
        "birth_date": "1973-12-02",
        "birth_place": "Rocourt"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "NOTTET Marc Ghislain D\u00E9sir\u00E9 Pierre Armand",
      "attrs": {
        "role": "administrateur",
        "address": "Rue Rocher-de-Hourt, Gd-Halleux 28, 6698 Vielsalm",
        "birth_date": "1980-07-21",
        "birth_place": "Stavelot"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nottet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur Marc Nottet au poste de g\u00E9rant \u00E0 partir de ce trois novembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.648.512",
    "name_full": "BONZAI 2024",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Langer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Hubert Langer de sa fonction de g\u00E9rant et lui donne d\u00E9charge de l\u0027exercice de son mandat. La d\u00E9mission de Monsieur Hubert Langer prend effet ce trente juin 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Langer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Fr\u00E9d\u00E9ric Langer au poste de g\u00E9rant \u00E0 partir du premier juillet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.648.512",
    "name_full": "BONZAI 2024",
    "legal_form": "SPRL"
  }
}