IMMOXINA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-huit mai deux mille vingt-six.",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-huit mai deux mille vingt-six. (\u2026) Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022BERQUIN NOTAIRES\u0022 (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022IMMOXINA\u0022",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "PREMIER RESOLUTION: Division des actions. L\u2019assembl\u00E9e d\u00E9cide de diviser chacune des 1.000 actions existantes \u00E9mises par la Soci\u00E9t\u00E9 par un facteur de 3, de sorte que le nombre total d\u2019actions s\u2019\u00E9l\u00E8ve \u00E0 3.000.",
      "value": {
        "action": "division",
        "factor": 3,
        "shares_after": 3000,
        "shares_before": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Afin de mettre les statuts en conformit\u00E9 avec cette d\u00E9cision, l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5, tel que refl\u00E9t\u00E9 dans le nouveau texte des statuts adopt\u00E9 ci-dessous.",
      "value": "article_5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C8ME RESOLUTION: Ajout d\u0027un r\u00E9gime en cas de remboursement des actifs aux actionnaires d\u0027actions en usufruit. L\u0027assembl\u00E9e d\u00E9cide d\u0027ajouter un r\u00E9gime aux statuts en cas de remboursement d\u0027actifs aux actionnaires d\u0027actions grev\u00E9es d\u0027usufruit et par cons\u00E9quent de modifier les statuts de la Soci\u00E9t\u00E9",
      "value": "usufruit_regime",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TROISI\u00C8ME RESOLUTION: Modification du r\u00E9gime du droit pr\u00E9f\u00E9rentiel de souscription. QUATRI\u00C8ME RESOLUTION: L\u0027assembl\u00E9e d\u00E9cide de modifier le r\u00E9gime du droit pr\u00E9f\u00E9rentiel de souscription en cas d\u0027apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de nouvelles actions et, par cons\u00E9quent, de modifier des statuts",
      "value": "preemptive_rights",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUI\u00C8ME RESOLUTION: Modification des d\u00E9lib\u00E9rations de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. SIXI\u00C8ME RESOLUTION: L\u0027assembl\u00E9e d\u00E9cide de modifier les modalit\u00E9s de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, par cons\u00E9quent, de modifier et de remplacer l\u0027article 20 des anciens statuts",
      "value": "article_20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "SEPTI\u00C8ME RESOLUTION: Modification du sch\u00E9ma de r\u00E9partition des b\u00E9n\u00E9fices et du solde de liquidation. HUITI\u00C8ME RESOLUTION: L\u0027assembl\u00E9e d\u00E9cide de modifier les r\u00E8gles de r\u00E9partition du solde de liquidation et par cons\u00E9quent de modifier et de remplacer l\u0027article 26 des anciens statuts",
      "value": "article_26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "NEUVI\u00C8ME RESOLUTION: Adoption d\u0027un nouveau texte des statuts. L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "new_text",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DIXI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ONZI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": "board_powers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le quatre du mois de juin, \u00E0 11 heures.",
      "value": "06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "\u00A74 Repr\u00E9sentation Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
      "value": "each_admin_represents",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "\u00A76. Si une action est grev\u00E9e d\u0027usufruit, l\u0027exercice du droit de vote attach\u00E9 \u00E0 cette action est exerc\u00E9 par l\u0027usufruitier quelle que soit la nature de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "usufruit_voting",
      "object": null,
      "subject": "e1"
    },
    {
      "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": 21073,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0838.723.564",
      "kind": "company",
      "name": "IMMOXINA",
      "attrs": {
        "seat": "Rue du Froment 21, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "role": "notaire",
        "office": "BERQUIN NOTAIRES",
        "office_address": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.723.564",
    "name_full": "IMMOXINA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Anderlecht (1070 Bruxelles), rue du Froment 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1912-07-10",
        "name": "DUPUIS Anna",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), rue de Nieuwenhove, 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 565000,
      "holder_person_name": "DUPUIS Anna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 565,
      "amount_subscribed_eur": 565000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-11-27",
        "name": "JANSSENS Jacques Joseph Adelin",
        "niss": null,
        "address": "Anderlecht (1070 Bruxelles), rue du Froment, 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 110000,
      "holder_person_name": "JANSSENS Jacques Joseph Adelin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 210,
      "amount_subscribed_eur": 210000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0838.723.564",
    "name_full": "IMMOXINA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-08-22",
  "post_incorporation_mandates": []
}