CELOPS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 15/03/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Jo\u00EBl Schuermans, demeurant \u00E0 1081 Koekelberg, Rue de la S\u00E9curit\u00E9 2/ 0003,, comme administrateur non statutaire, et ce \u00E0 compter du 15/03/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-03-15"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FIDUCIAIRE DE L\u0027OURTHE, personne morale ayant son si\u00E8ge \u00E0 6980 La Roche-en-Ardenne, Avenue de Villez 81, RPM LIEGE division MARCHE-EN-FAMENNE, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0459.856.610, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-15",
        "purpose": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Guillaume Van Geen, administrateur de SRL FIDUCIAIRE DE L\u0027OURTHE, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e",
      "value": {
        "date": "2026-03-15",
        "purpose": "signera pour la publication des d\u00E9cisions de cette assembl\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 tout administrateur r\u00E9voqu\u00E9 pour accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de sa r\u00E9vocation au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises, dans la mesure o\u00F9 cette r\u00E9vocation a \u00E9t\u00E9 d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2026-03-15",
        "purpose": "accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de sa r\u00E9vocation au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises",
        "duration": "ind\u00E9termin\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocations",
      "value": "R\u00E9vocations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3000,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0703.975.916",
      "kind": "company",
      "name": "CELOPS",
      "attrs": {
        "seat": "Rue des Tiges 7, 5330 Assesse",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBl Schuermans",
      "attrs": {
        "address": "1081 Koekelberg, Rue de la S\u00E9curit\u00E9 2/ 0003,"
      }
    },
    {
      "id": "e3",
      "kbo": "0459.856.610",
      "kind": "org",
      "name": "SRL FIDUCIAIRE DE L\u0027OURTHE",
      "attrs": {
        "rpm": "LIEGE division MARCHE-EN-FAMENNE",
        "seat": "6980 La Roche-en-Ardenne, Avenue de Villez 81"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Van Geen",
      "attrs": {
        "role": "administrateur de SRL FIDUCIAIRE DE L\u0027OURTHE"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assesse",
        "region": null,
        "street": "Rue des Tiges",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Gedinne",
        "region": null,
        "street": "Rue de Charleville",
        "country": "BE",
        "postcode": "5575",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 5575 Gedinne, Rue de Charleville 42 \u00E0 5330 Assesse, Rue des Tiges 7, et ce \u00E0 partir du 25/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.975.916",
    "name_full": "CELOPS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15000.0,
      "currency": "EUR",
      "after_eur": 77400.0,
      "delta_eur": 15000.0,
      "before_eur": 62400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-21",
      "evidence_quote": "d\u2019augmenter les capitaux propres de la Soci\u00E9t\u00E9 d\u2019un montant de quinze mille euros (15.000,00 EUR), - pour le faire passer de o soixante-deux mille quatre cents euros (62.400,00 EUR) o \u00E0 septante-sept mille quatre cents euros (77.400,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.975.916",
    "name_full": "CELOPS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-03-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0703.975.916",
    "name_full": "CELOPS",
    "legal_form": "SNC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "donne, par la pr\u00E9sente, mandat au notaire soussign\u00E9 en vue de : - ouvrir un registre \u00E9lectronique des actions nominatives au nom de la soci\u00E9t\u00E9 et d\u2019y introduire la situation actuelle telle qu\u2019elle ressort du registre actuel qui est tenu sur support papier ; - effectuer et signer toutes les inscriptions n\u00E9cessaires et accomplir tous les actes qui sont requis \u00E0 cette fin ; - transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO ; - \u00E0 la simple requ\u00EAte de l\u2019organe d\u2019administration ou de repr\u00E9sentation de la soci\u00E9t\u00E9, effectuer et signer les inscriptions et modifications ult\u00E9rieures du registre \u00E9lectronique des titres et accomplir tous les actes qui sont requis \u00E0 cette fin, y compris la transmission des donn\u00E9es impos\u00E9es par la loi au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Paul-Alexandre Do\u00EFcesco",
      "scope_categories": [
        "UBO_registry",
        "electronic_share_register",
        "notarial_filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.02,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-30",
      "evidence_quote": "Acte la cr\u00E9ation d\u0027une nouvelle part sociale qui sera attribu\u00E9e et enti\u00E8rement lib\u00E9r\u00E9e par Mr Schuermans Jo\u00EBl, par versement sur le compte bancaire de la soci\u00E9t\u00E9. Cette nouvelle part sociale sans valeur nominative viendra en augmentation de l\u0027apport propre indisponible de la soci\u00E9t\u00E9.",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 1,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.975.916",
    "name_full": "CELOPS",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NOTTON",
        "region": null,
        "street": "RUE DU CH\u00C2TEAU",
        "country": "BE",
        "postcode": "6990",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "NAMUR",
        "region": null,
        "street": "CHAUSSEE DE DINANT",
        "country": "BE",
        "postcode": null,
        "box_number": "22-5100",
        "street_number": "1007"
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "1)Acte le changement de si\u00E8ge social de la soci\u00E9t\u00E9. Le nouveau si\u00E8ge social sera: RUE DU CH\u00C2TEAU 10 6990 \u041D\u041ETTON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0703.975.916",
    "name_full": "CELOPS",
    "legal_form": "SNC"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Dinant 1007/22, 5100 Namur, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-10-07",
        "name": "Schuermans Jo\u00EBl",
        "niss": null,
        "address": "Montegn\u00E9e"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "Schuermans Jo\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-07",
        "name": "De Harlez Patrice",
        "niss": null,
        "address": "Etterbeek"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "De Harlez Patrice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-19",
        "name": "Vanderhaeghen Laurence",
        "niss": null,
        "address": "Etterbeek"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "Vanderhaeghen Laurence",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1800,
  "subject_company": {
    "kbo": "0703.975.916",
    "name_full": "CELOPS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-13",
  "post_incorporation_mandates": []
}