DAVID GRAUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-05-2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie le 08 mai 2026 devant le Notaire Xavier DUGARDIN",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION \u2013 ADAPTATION DES STATUTS L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer les statuts existants par les satuts suivants, sans apporter de modification \u00E0 l\u2019objet social.",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "S\u0027est r\u00E9unie le 08 mai 2026 devant le Notaire Xavier DUGARDIN",
      "value": "2026-05-08",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le Notaire Laurent VIGNERON, \u00E0 Wavre, en date du 05 f\u00E9vrier 2019",
      "value": "2019-02-05",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un acte re\u00E7u par le Notaire Xavier DUGARDIN, \u00E0 Namur/Saint-Servais, en date du 06 d\u00E9cembre 2023",
      "value": "2023-12-06",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019administrateur unique, \u00E9tant Monsieur GRAUX David, pr\u00E9nomm\u00E9, est pr\u00E9sent",
      "value": {
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur GRAUX David Julien Ghislain ... : sept cent quarante-neuf (749) actions",
      "value": {
        "shares": 749
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Madame COMPS Aline Brigitte Genevi\u00E8ve Odette ... : une (1) action.",
      "value": {
        "shares": 1
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "IV. Chaque action donne droit \u00E0 une voix.",
      "value": "Chaque action donne droit \u00E0 une voix.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital social, et une modification n\u2019est adopt\u00E9e que si elle a r\u00E9uni les trois quarts des voix.",
      "value": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital social, et une modification n\u2019est adopt\u00E9e que si elle a r\u00E9uni les trois quarts des voix.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e ... le dernier vendredi du mois de juin, \u00E0 18h00.",
      "value": "le dernier vendredi du mois de juin, \u00E0 18h00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "DEUXIEME RESOLUTION \u2013 FIXATION D\u2019UN SIEGE D\u2019EXPLOITATION La pr\u00E9sente assembl\u00E9e d\u00E9cide de fixer un si\u00E8ge d\u0027exploitation \u00E0 5080 Rhisnes, rue de Saint-Denis, num\u00E9ro 7.",
      "value": "5080 Rhisnes, rue de Saint-Denis, num\u00E9ro 7",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISIEME RESOLUTION \u2013 COORDINATION DES STATUTS Le Notaire soussign\u00E9 est charg\u00E9 par la pr\u00E9sente assembl\u00E9e de veiller \u00E0 la coordination des statuts de la Soci\u00E9t\u00E9.",
      "value": "coordination des statuts",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Mise au vote, cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 13/05/2026",
      "value": "2026-05-13",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet l\u2019exercice en commun de l\u2019art de gu\u00E9rir les animaux par ses m\u00E9decins\nv\u00E9t\u00E9rinaires associ\u00E9s l\u00E9galement habilit\u00E9s \u00E0 pratiquer la m\u00E9decine v\u00E9t\u00E9rinaire.\nDans ce but, la soci\u00E9t\u00E9 pourra : \n- proc\u00E9der \u00E0 toutes recherches et toutes \u00E9tudes en rapport avec son objet principal ; \n- s\u2019occuper de la recherche et du d\u00E9veloppement de techniques scientifiques favorisant un diagnostic\npr\u00E9cis ; \n- percevoir et g\u00E9rer les honoraires m\u00E9dicaux. \nL\u2019objet social ne pourra \u00EAtre poursuivi que dans le respect des prescriptions d\u2019ordre d\u00E9ontologique,\n",
      "value": "l\u2019exercice en commun de l\u2019art de gu\u00E9rir les animaux par ses m\u00E9decins v\u00E9t\u00E9rinaires associ\u00E9s l\u00E9galement habilit\u00E9s \u00E0 pratiquer la m\u00E9decine v\u00E9t\u00E9rinaire. Dans ce but, la soci\u00E9t\u00E9 pourra : - proc\u00E9der \u00E0 toutes recherches et toutes \u00E9tudes en rapport avec son objet principal ; - s\u2019occuper de la recherche et du d\u00E9veloppement de techniques scientifiques favorisant un diagnostic pr\u00E9cis ; - percevoir et g\u00E9rer les honoraires m\u00E9dicaux. L\u2019objet social ne pourra \u00EAtre poursuivi que dans le respect des prescriptions d\u2019ordre d\u00E9ontologique",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39969,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0719.918.360",
      "kind": "company",
      "name": "DAVID GRAUX",
      "attrs": {
        "address": "Rue de Saint-Denis, 7, 5080 La Bruy\u00E8re/Rhisnes",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE 0719.918.360"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GRAUX David Julien Ghislain",
      "attrs": {
        "role": "administrateur unique",
        "shares": 749,
        "address": "Rue de Saint-Denis, 7, 5080 La Bruy\u00E8re/Rhisnes",
        "birth_date": "1989-06-14",
        "birth_place": "La Louvi\u00E8re",
        "marital_status": "divorc\u00E9, non-remari\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COMPS Aline Brigitte Genevi\u00E8ve Odette",
      "attrs": {
        "shares": 1,
        "address": "Rue de Saint-Denis, 7, 5080 La Bruy\u00E8re/Rhisnes",
        "birth_date": "1989-10-08",
        "birth_place": "Namur",
        "marital_status": "c\u00E9libataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Xavier DUGARDIN",
      "attrs": {
        "role": "Notaire",
        "address": "Chauss\u00E9e de Waterloo, 38, Namur/Saint-Servais"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurent VIGNERON",
      "attrs": {
        "role": "Notaire",
        "address": "Wavre"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.918.360",
    "name_full": "DAVID GRAUX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Saint-Denis 7, 5080 La Bruy\u00E8re",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-06-14",
        "name": "GRAUX David Julien Ghislain",
        "niss": null,
        "address": "Bois Tonnin, 100, 7134 Binche"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3125.0,
      "holder_person_name": "GRAUX David Julien Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 9375.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-08",
        "name": "COMPS Aline Genevi\u00E8ve Odette",
        "niss": null,
        "address": "rue de Saint-Denis, 24, 5080 La Bruy\u00E8re (Rhisnes)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3125.0,
      "holder_person_name": "COMPS Aline Genevi\u00E8ve Odette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 9375.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18750.0,
  "subject_company": {
    "kbo": "0719.918.360",
    "name_full": "DAVID GRAUX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-05",
  "post_incorporation_mandates": []
}