DSM FINANCES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le vingt-sept avril.",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "Transformation sprl en srl avec adoption de nouveaux statuts",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le notaire Olivier Dubuisson, \u00E0 Ixelles, le 30 juin 2009",
      "value": "2009-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u2019un acte re\u00E7u par le notaire Olivier Dubuisson, \u00E0 Ixelles, le 3 juillet 2009",
      "value": "2009-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AIEC \u00BB",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 12 heures sous la pr\u00E9sidence d\u2019ORGANOSI",
      "value": {
        "role": "pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thierry DUVAL",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant est ici repr\u00E9sent\u00E9 par Ysaline Reyntjens, collaboratrice du notaire Antoine LOGE, soussign\u00E9, faisant \u00E9lection de domicile en l\u2019\u00E9tude Boulevard Saint-Michel 70 \u00E0 1040 Etterbeek, en vertu de procurations sous signature priv\u00E9 du 21 avril 2026.",
      "value": "2026-04-21",
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur SUAREZ-GONZALEZ Jos\u00E9 Marcos",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant est ici repr\u00E9sent\u00E9 par Ysaline Reyntjens, collaboratrice du notaire Antoine LOGE, soussign\u00E9, faisant \u00E9lection de domicile en l\u2019\u00E9tude Boulevard Saint-Michel 70 \u00E0 1040 Etterbeek, en vertu de procurations sous signature priv\u00E9 du 21 avril 2026.",
      "value": "2026-04-21",
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "Soit: sept cent cinquante (750) actions ou la totalit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "value": {
        "shares": 750,
        "percentage": 100
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix-huit mille six cents euros (18.600,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": {
          "amount": 18600.0,
          "currency": "EUR"
        },
        "description": "capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale convertis en un compte de capitaux propres statutairement indisponible"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": {
          "amount": 18600.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels... -ORGANOSI",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels... - DSM FINANCES",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -ORGANOSI",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - DSM FINANCES",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1080 Molenbeek-Saint-Jean, Avenue du Scheutbosch 53/12.",
      "value": "1080 Molenbeek-Saint-Jean, Avenue du Scheutbosch 53/12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier jeudi du mois de mars, \u00E0 dix heures.",
      "value": "premier jeudi du mois de mars, \u00E0 dix heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u0027ann\u00E9e suivante.",
      "value": {
        "end": "30-09",
        "start": "01-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "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": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 37445,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0816.641.614",
      "kind": "company",
      "name": "AIEC",
      "attrs": {
        "address": "Avenue du Scheutbosch 53 bte 12, 1080 Molenbeek-Saint-Jean",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Antoine LOG\u00C9",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
      "attrs": {
        "address": "1040 Etterbeek, Boulevard Saint Michel 70"
      }
    },
    {
      "id": "e4",
      "kbo": "0886.778.057",
      "kind": "company",
      "name": "ORGANOSI",
      "attrs": {
        "address": "1080 Molenbeek-Saint-Jean, Avenue du Scheutbosch 53/12"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thierry DUVAL",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Woudmeesterlaan, 9 - 1600 Sint-Pieters-Leeuw",
        "birth_date": "1981-05-18",
        "birth_place": "Schaerbeek"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ysaline Reyntjens",
      "attrs": {
        "role": "collaboratrice du notaire"
      }
    },
    {
      "id": "e7",
      "kbo": "0874.654.047",
      "kind": "company",
      "name": "DSM FINANCES",
      "attrs": {
        "address": "1130 Bruxelles (Haeren), Twyeninckstraat 41 A"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "SUAREZ-GONZALEZ Jos\u00E9 Marcos",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "1130 Bruxelles, rue Twyeninck,41/A",
        "birth_date": "1971-10-10",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Dubuisson",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Damien COLLON-WINDELINCKX",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}