FUNIMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un proc\u00E8s-verbal dress\u00E9 par le Notaire Pierre LEBON, \u00E0 Bruxelles, 2\u00E8me Canton, le 21 avril 2026",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FUNIMMO \u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que depuis le 1er janvier 2024, la forme l\u00E9gale de la soci\u00E9t\u00E9 a \u00E9t\u00E9 convertie automatiquement \u00E0 la forme l\u00E9gale du Code des soci\u00E9t\u00E9s et des associations qui se rapproche le plus de sa forme actuelle, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
        "from": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (ancienne forme)",
        "effective_date": "2024-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer le compte de capitaux propres statutairement indisponible et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "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": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s)",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur VAN MALDER Bruno Jean Auguste, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ce mandat. Son mandat est non-r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "non-r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "elle donne mandat au notaire Pierre LEBON, \u00E0 Bruxelles, afin d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
      "value": "\u00E9tablir les statuts coordonn\u00E9s",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23772,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0878.920.760",
      "kind": "company",
      "name": "FUNIMMO",
      "attrs": {
        "seat": "Rue de Percke 128, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LEBON",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAN MALDER Bruno Jean Auguste",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "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": "2017-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.920.760",
    "name_full": "FUNIMMO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "En outre, elle dorine mandat au notaire Pierre Lebon, \u00E0 Bruxelles, afin d\u0027\u00E9tablir les statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Pierre Lebon",
      "scope_categories": [
        "statute_coordination",
        "notarial_deed"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}