CONVIVIA

{
  "facts": [
    {
      "type": "filing",
      "quote": "le 06 MAI 2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 CONVIVIA \u0022... le 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le Notaire proc\u00E8s-verbal dress\u00E9 par Maitre J\u00E9r\u00F4me de CALLATAY, \u00E0 Trois-Ponts, le 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame JAMAR de BOLSEE Isabelle Yolande Christian Marie Ghislaine... propri\u00E9taire de cinquante actions (50)",
      "value": {
        "shares": 50
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur JAMAR de BOLSEE Michel Daniel-Maurice Marguerite Marie Ghislain... propri\u00E9taire de cinquante actions (50)",
      "value": {
        "shares": 50
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare approuver le rapport de l\u0027organe d\u0027administration et le rapport du R\u00E9viseur dont question ci-dessus. Ce faisant, elle d\u00E9clare express\u00E9ment approuver les comptes finaux arr\u00EAt\u00E9s \u00E0 la date du 4 d\u00E9cembre 2025.",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de prononcer la dissolution de la soci\u00E9t\u00E9.",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur.",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Ce faisant, elle d\u00E9clare express\u00E9ment approuver les comptes finaux arr\u00EAt\u00E9s \u00E0 la date du 4 d\u00E9cembre 2025.",
      "value": "2025-12-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "du rapport \u00E9tabli le 22 d\u00E9cembre 2025 par Monsieur Olivier de BONHOME, R\u00E9viseur d\u0027entreprises, repr\u00E9sentant la SRL O. de Bonhome r\u00E9viseur d\u0027entreprise SRL... sur cet \u00E9tat r\u00E9sumant la situation active et passive",
      "value": "2025-12-22",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "Les membres de l\u0027assembl\u00E9e d\u00E9clarent que la soci\u00E9t\u00E9 est dissoute... ils sont investis indivis\u00E9ment de tout l\u0027avoir actif de la soci\u00E9t\u00E9 dont ils acceptent irr\u00E9vocablement et express\u00E9ment de recueillir les biens",
      "value": {
        "recipients": [
          "JAMAR de BOLSEE Isabelle Yolande Christian Marie Ghislaine",
          "JAMAR de BOLSEE Michel Daniel-Maurice Marguerite Marie Ghislain"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident en outre de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs de leur mandat",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "la soci\u00E9t\u00E9 dissoute ne poss\u00E8de aucun immeuble",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATIONS AUX STATUTS SRL",
      "value": "MODIFICATIONS AUX STATUTS SRL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5429,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0649.884.360",
      "kind": "company",
      "name": "CONVIVIA",
      "attrs": {
        "seat": "4987 Stoumont, Chevron 101",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "JAMAR de BOLSEE Isabelle Yolande Christian Marie Ghislaine",
      "attrs": {
        "address": "4140 Sprimont, Avenue Bois le Comte, 2 bo\u00EEte C",
        "birth_date": "1974-05-20",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "JAMAR de BOLSEE Michel Daniel-Maurice Marguerite Marie Ghislain",
      "attrs": {
        "address": "4000 Li\u00E8ge, Quai de Rome, 16 bo\u00EEte 31",
        "birth_date": "1979-05-29",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me de CALLATAY",
      "attrs": {
        "role": "Notaire",
        "location": "Trois-Ponts"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de BONHOME",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "O. de Bonhome r\u00E9viseur d\u0027entreprise SRL",
      "attrs": {
        "address": "1380 Lasne, Avenue du Martin-P\u00EAcheur, 23 bo\u00EEte 25"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jamar de Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "Monsieur Michel Jamar de Bols\u00E9e (RN: 790529 24101) et Madame Isabelle Jamar de Bols\u00E9e (RN: 740520 10016) sont nomm\u00E9s administrateurs avec effet r\u00E9tro actif au 21 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Jamar de Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "Monsieur Michel Jamar de Bols\u00E9e (RN: 790529 24101) et Madame Isabelle Jamar de Bols\u00E9e (RN: 740520 10016) sont nomm\u00E9s administrateurs avec effet r\u00E9tro actif au 21 juin 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Jamar de Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "Elle acte la suppression au poste d\u0027administrateur de Monsieur Fran\u00E7ois-Xavier Jamar de Bols\u00E9e d\u00E9c\u00E9d\u00E9 le 21 juin 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.884.360",
    "name_full": "CONVIVIA",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.884.360",
    "name_full": "CONVIVIA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4987 Stoumont, Chevron 101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JAMAR de BOLSEE Fran\u00E7ois Xavier",
        "niss": null,
        "address": "4987 Stoumont, Chevron 101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "JAMAR de BOLSEE Fran\u00E7ois Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0649.884.360",
    "name_full": "CONVIVIA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-14",
  "post_incorporation_mandates": []
}