CLOTURIA.BE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte dress\u00E9 par Ma\u00EEtre Olivier MAHY, Notaire \u00E0 Oreye, le 13 avril 2026",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-04-2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e suivant acte re\u00E7u par Ma\u00EEtre Fabienne JEANDRAIN, Notaire \u00E0 Ivoz-Ramet (Fl\u00E9malle), le 22 avril 2016",
      "value": "2016-04-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit six mille deux cents euros (\u20AC 6.200,00), et la r\u00E9serve l\u00E9gale, soit mille huit cent soixante euros (\u20AC 1.860,00), de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (\u20AC 12.400,00), a \u00E9t\u00E9 converti en un compte de capitaux propres \u0022apports non appel\u00E9s\u0022.",
      "value": {
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 6200.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\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": {
        "amount": 8060.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de dispenser d\u00E9finitivement l\u0027actionnaire unique de lib\u00E9rer la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (\u20AC 12.400,00)",
      "value": {
        "amount": 12400.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Nouveaux statuts adopt\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur ROSOLEN Loris",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9e \u00E9galement comme administrateur, Madame Ang\u00E9lique POTVIN, pr\u00E9nomm\u00E9e, qui accepte.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est \u00E9galement r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "registered_seat",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 4360 OREYE, Grand\u0027Route 94 B.",
      "value": "4360 OREYE, Grand\u0027Route 94 B",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le site internet de la soci\u00E9t\u00E9 est la suivante : https://www.cloturia.be/",
      "value": "https://www.cloturia.be/",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "l\u0027adresse \u00E9lectronique de la soci\u00E9t\u00E9 est la suivante : cloturia.be@gmail.com.",
      "value": "cloturia.be@gmail.com",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers\nou en participation avec ceux-ci, toutes op\u00E9rations se rapportant directement ou indirectement :\n- \u00E0 la fabrication, la pose, la vente, la location et l\u2019entretien de cl\u00F4tures, barri\u00E8res, portails en tous\ngenres, biens d\u2019\u00E9quipement mobilier et mat\u00E9riel divers, en ce compris l\u2019achat, la vente tant en gros\nqu\u2019au d\u00E9tail de tous articles s\u2019y rapportant, tant aux particuliers qu\u2019aux entreprises, collectivit\u00E9s,\nassociations et autres. \n- A l\u2019achat, la vente, la construction, la transformation, la gestion, la location et le lotissement de tout\nterrain, immeubles de quelque nature qu\u2019ils soient, soit pour son c",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations se rapportant directement ou indirectement : - \u00E0 la fabrication, la pose, la vente, la location et l\u2019entretien de cl\u00F4tures, barri\u00E8res, portails en tous genres, biens d\u2019\u00E9quipement mobilier et mat\u00E9riel divers, en ce compris l\u2019achat, la vente tant en gros qu\u2019au d\u00E9tail de tous articles s\u2019y rapportant, tant aux particuliers qu\u2019aux entreprises, collectivit\u00E9s, associations et autres. - A l\u2019achat, la vente, la construction, la transformation, la gestion, la location et le lo",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 27161,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0652.807.723",
      "kind": "company",
      "name": "CLOTURIA.BE",
      "attrs": {
        "email": "cloturia.be@gmail.com",
        "address": "Grand\u0027Route 94B, 4360 Oreye",
        "website": "https://www.cloturia.be/",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier MAHY",
      "attrs": {
        "role": "Notaire \u00E0 Oreye"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabienne JEANDRAIN",
      "attrs": {
        "role": "Notaire \u00E0 Ivoz-Ramet (Fl\u00E9malle)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ROSOLEN Loris",
      "attrs": {
        "role": "Administrateur non statutaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ang\u00E9lique POTVIN",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.807.723",
    "name_full": "CLOTURIA.BE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4342 AWANS (Hognoul), Ruelle de la Barri\u00E8re 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-11-28",
        "name": "Pascal Bruno Jo\u00EBl ROSOLEN",
        "niss": null,
        "address": "4400 FL\u00C9MALLE (Ivoz-Ramet), Rue Sompr\u00E9 44"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2166.67,
      "holder_person_name": "Pascal Bruno Jo\u00EBl ROSOLEN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 65,
      "amount_subscribed_eur": 6500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-05-17",
        "name": "Loris Starsky Mathieu ROSOLEN",
        "niss": null,
        "address": "4342 AWANS (Hognoul), Ruelle de la Barri\u00E8re 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Loris Starsky Mathieu ROSOLEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-09-27",
        "name": "Ang\u00E9lique Catherine Alphonsine Odette POTVIN",
        "niss": null,
        "address": "4342 AWANS (Hognoul), Ruelle de la Barri\u00E8re 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1533.33,
      "holder_person_name": "Ang\u00E9lique Catherine Alphonsine Odette POTVIN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 46,
      "amount_subscribed_eur": 4600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0652.807.723",
    "name_full": "CLOTURIA.BE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-22",
  "post_incorporation_mandates": []
}