COJEMA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 26 f\u00E9vrier 2026 par le Notaire Alain GUINTENS",
      "value": "2026-02-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-02-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport \u00E9tabli le 20 f\u00E9vrier 2026 par la SRL \u00AB ELERIUS \u00BB, R\u00E9viseur d\u2019entreprises",
      "value": "2026-02-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "Ces rapports ont \u00E9t\u00E9 approuv\u00E9s sans r\u00E9serve ni restrictions par l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "2026-02-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve l\u2019augmentation des fonds propres de la soci\u00E9t\u00E9 \u00E0 concurrence de cent quatre mille cent septante euros (104.170 \u20AC)... Les fonds propres de la soci\u00E9t\u00E9 sont ainsi port\u00E9 de vingt mille quatre cent cinquante et un euros vingt et un cents (20.451,21 \u20AC) \u00E0 cent vingt-quatre mille six cent vingt et un euros vingt et un cents (124.621,21 \u20AC) par la cr\u00E9ation de trente-six (36) actions nouvelles... A l\u2019issue de la pr\u00E9sente op\u00E9ration d\u2019apport en nature, le nombre total d\u2019actions s\u2019\u00E9l\u00E8ve \u00E0 sept cent quatre-vingt-six (786)",
      "value": {
        "delta": {
          "amount": 104170.0,
          "currency": "EUR"
        },
        "share_type": "actions nouvelles, sans mention de valeur nominale",
        "amount_after": {
          "amount": 124621.21,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 20451.21,
          "currency": "EUR"
        },
        "shares_issued": 36,
        "total_shares_after": 786
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de son apport, ces 36 actions nouvelles sont attribu\u00E9es \u00E0 Monsieur COLEN",
      "value": {
        "shares": 36,
        "consideration": "apport en nature"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier ses statuts ainsi qu\u2019il suit en consid\u00E9ration de la r\u00E9solution 1",
      "value": "modification des statuts en consid\u00E9ration de la r\u00E9solution 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au Notaire tous pouvoirs pour la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au conseil d\u2019administration, ici pr\u00E9sent et qui accepte, tous pouvoirs pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS, CAPITAL, ACTIONS",
      "value": "DIVERS, CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11565,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.784.304",
      "kind": "company",
      "name": "COJEMA",
      "attrs": {
        "seat": "Rue du Pont 8A, 4690 Bassenge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois COLEN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "ELERIUS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alain GUINTENS",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.784.304",
    "name_full": "COJEMA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.784.304",
    "name_full": "COJEMA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Colen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la modification du mandat de Monsieur Jean-Marie Colen (55.08.23-285-42) ce mandat sera exerc\u00E9 \u00E0 titre gratuit \u00E0 partir du 1er octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.784.304",
    "name_full": "COJEMA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois COLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632946972",
        "name": "COJEMA INVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de g\u00E9rant la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e COJEMA INVEST SPRL, inscrite \u00E0 la BCE sous le n\u00B0 0632.946.972 et dont le si\u00E8ge: social est \u00E9tabli \u00E0 4690 Bassenge, rue du Pont, 8A. Celle-ci sera valablement repr\u00E9sent\u00E9e par Monsieur J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.784.304",
    "name_full": "COJEMA",
    "legal_form": "SPRL"
  }
}