DETHIER SKI

{
  "facts": [
    {
      "type": "filing",
      "quote": "enregistr\u00E9 au bureau d\u0027enregistrement Bureau S\u00E9curit\u00E9 Juridique Verviers le 1er avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "TRIBUNAL DE L\u0027ENTREDRISE Division Verviers 24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par le notaire, Florence GODIN, \u00E0 MALMEDY ... le 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale de ce Code qui lui est attribu\u00E9e \u00E0 l\u0027article 41, \u00A7 1er, premier alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, c\u0027est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027abandonner la d\u00E9nomination actuelle de \u00AB DETHIER SKI S.C. \u003E et de remplacer celle-ci par \u003C\u003C DETHIER SKI \u00BB.",
      "value": "DETHIER SKI",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u0027assembl\u00E9e constate que l\u0027ancien compte de capital effectivement lib\u00E9r\u00E9, soit 20.000 \u20AC a \u00E9t\u00E9 converti de plein droit en un compte d\u0027apport statutairement indisponible.",
      "value": {
        "amount": 20000,
        "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 cr\u00E9\u00E9 en application des dispositions l\u00E9gales ci-avant rappel\u00E9es et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 20000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra d\u00E9sormais le dernier vendredi de mars, non plus le deuxi\u00E8me lundi de novembre.",
      "value": "dernier vendredi de mars",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, deux cent cinquante (250) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "count": 250
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs ... Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "administr\u00E9s par un ou plusieurs administrateurs ... Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er octobre et finit le 30 septembre de chaque ann\u00E9e.",
      "value": "1er octobre au 30 septembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 l\u0027organe d\u0027administration aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et mandat au notaire instrumentant pour proc\u00E9der \u00E0 la coordination des statuts et aux publications d\u0027usage.",
      "value": "coordination des statuts et aux publications d\u0027usage",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire, Florence GODIN, \u00E0 MALMEDY ... le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATIONS AUX STATUTS",
      "value": "MODIFICATIONS AUX STATUTS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8987,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0432.271.491",
      "kind": "company",
      "name": "DETHIER SKI S.C.",
      "attrs": {
        "seat": "4950 Waimes (Ovifat), Rue des Linaigrettes 13",
        "new_name": "DETHIER SKI",
        "new_legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
        "old_legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Florence GODIN",
      "attrs": {
        "role": "notaire",
        "office": "Etude Notariale CRESPIN \u0026 GODIN",
        "address": "Malmedy, Avenue Monbijou, 6"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DETHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite \u00E0 l\u0027unanimit\u00E9 de nommer Laurent DETHIER ... au poste d\u0027administrateur ... Leur mandat prend effet imm\u00E9diatement"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DETHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-15",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite \u00E0 l\u0027unanimit\u00E9 de nommer ... Yves DETHIER ... au poste d\u0027administrateur ... Leur mandat prend effet imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.271.491",
    "name_full": "DETHIER SKI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone DETHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes au poste d\u0027administrateur: - Simone DETHIER, domicili\u00E9e rue des Charmilles n\u00B0 18 \u00E0 4950 Ovifat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DETHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes au poste d\u0027administrateur: - Yves DETHIER, domicili\u00E9e \u00E0 Recul\u00E9mont 40A \u00E0 4960 Malmedy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DETHIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes au poste d\u0027administrateur: - Laurent DETHIER, domicili\u00E9e rue des Arsilliers, 27A \u00E0 4960 Malmedy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.271.491",
    "name_full": "DETHIER SKI",
    "legal_form": "SCRL"
  }
}