DILSA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-05-2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire Jean-Fran\u00E7ois CAYPHAS, \u00E0 Jauche, le 28 mai 2026",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par le notaire Jean-Fran\u00E7ois CAYPHAS, \u00E0 Jauche, le 28 mai 2026, en cours d\u2019 enregistrement, il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00AB DILSA \u00BB",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019 adapter 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": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019 assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 (18.600,00 \u20AC) et la r\u00E9serve l\u00E9gale (1.860,00 \u20AC) de la soci\u00E9t\u00E9, soit vingt-mille quatre cent soixante euros, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "total": {
          "amount": 20460.0,
          "currency": "EUR"
        },
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 18600.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, alin\u00E9a 2 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 20460.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet social comme repris au point 4. de l\u2019ordre du jour .",
      "value": "nouvel objet social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la R\u00E9gion Bruxelloise vers la R\u00E9gion Wallonne et d\u00E9clare que l\u2019adresse du si\u00E8ge est d\u00E9sormais situ\u00E9e \u00E0 : 1348 Louvain-la-Neuve, Traverse d\u2019Esope, 6.",
      "value": {
        "new_region": "R\u00E9gion Wallonne",
        "old_region": "R\u00E9gion Bruxelloise",
        "new_address": "1348 Louvain-la-Neuve, Traverse d\u2019Esope, 6"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 la date du 31 mars 2026 de son poste de g\u00E9rant de Monsieur Levent CAMLICA",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "et de la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e \u00E0 la date du 31 mars 2026 de : - Monsieur Fabrice WAUTIER, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur Donovan CARON, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, \u00E0 moins qu\u2019une assembl\u00E9e g\u00E9n\u00E9rale ult\u00E9rieure en d\u00E9cide autrement.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, \u00E0 moins qu\u2019une assembl\u00E9e g\u00E9n\u00E9rale ult\u00E9rieure en d\u00E9cide autrement.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont donn\u00E9s au notaire soussign\u00E9 aux fins d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "value": "\u00E9tablir et d\u00E9poser la coordination des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s aux administrateurs, avec possibilit\u00E9 d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour l\u0027ex\u00E9cution des pr\u00E9sentes.",
      "value": "ex\u00E9cution des pr\u00E9sentes",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s aux administrateurs, avec possibilit\u00E9 d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour l\u0027ex\u00E9cution des pr\u00E9sentes.",
      "value": "ex\u00E9cution des pr\u00E9sentes",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE,",
      "value": "SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32680,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0811.893.265",
      "kind": "company",
      "name": "DILSA",
      "attrs": {
        "new_seat": "Traverse d\u0027Esope, 6, 1348 Louvain-la-Neuve",
        "old_seat": "Avenue de l\u0027Aulne 106/9, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois CAYPHAS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Levent CAMLICA",
      "attrs": {
        "role": "g\u00E9rant d\u00E9missionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice WAUTIER",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Donovan CARON",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Avenue de l\u0027Aulne",
        "country": "BE",
        "postcode": "1180",
        "box_number": "9",
        "street_number": "106"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Fran\u00E7ois Gay",
        "country": "BE",
        "postcode": "1150",
        "box_number": "3",
        "street_number": "281"
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social Avenue de l\u0027Aulne, 106/9 \u00E0 1180 UCCLE avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.893.265",
    "name_full": "DILSA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOLUWE SAINT PIERRE",
        "region": "Brussels",
        "street": "Rue Fran\u00E7ois Gay",
        "country": "BE",
        "postcode": "1150",
        "box_number": "3",
        "street_number": "281"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue des Hiboux",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue Fran\u00E7ois Gay, 281 bte 3 \u00E0 1150 WOLUWE SAINT PIERRE avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.893.265",
    "name_full": "DILSA",
    "legal_form": "SPRL"
  }
}