JUMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "17/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-08-2026",
      "value": "13-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Olivier de CLIPPELE, \u00E0 Bruxelles, le 12/08/2026",
      "value": "12/08/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB JUMO \u00BB, a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": "12/08/2026",
      "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.",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations (CSA)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 conservera la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Conservation de la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de transformer le compte de capitaux propres statutairement indisponible... en un compte de capitaux propres disponibles.",
      "value": "Transformation du compte de capitaux propres statutairement indisponible en compte de capitaux propres disponibles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 750,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 750
      }
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts. ... \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "value": {
        "to": "R\u00E9gion de Bruxelles-Capitale",
        "from": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "R\u00E9gion de Bruxelles-Capitale",
        "from": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
        "note": "L\u0027adresse exacte est retir\u00E9e des statuts (sortie de l\u0027adresse des statuts), le si\u00E8ge est d\u00E9sormais d\u00E9fini par la r\u00E9gion."
      }
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u0027objet en ajoutant les activit\u00E9s dont question au rapport \u00E9tabli par l\u2019 organe d\u2019administration",
      "value": "Modification de l\u0027objet social par ajout d\u0027activit\u00E9s (Horeca, boucherie, boulangerie, poissonnerie, transport, etc.)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-12",
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SAHBANI Mohamed",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-08-12"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "12/08/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur SAHBANI Mohamed",
      "value": null,
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 52553,
    "truncated": false,
    "lengthcap_fallback": [
      "correct2:skipped_uncorrected"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.041.918",
      "kind": "company",
      "name": "JUMO",
      "attrs": {
        "seat": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SAHBANI Mohamed",
      "attrs": {
        "address": "1840 Londerzeel, Heerbaan 120"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de CLIPPELE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard de l\u0027Empereur 10, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue de la Couronne 455, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "455",
        "locality_suffix": null
      },
      "effective_date": "2023-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des associ\u00E9s a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027avenue de la Couronne 455 \u00E0 1050 Ixelles au boulevard de l\u0027Empereur 10 \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mohamed SAHBANI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-11-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.041.918",
    "name_full": "JUMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed SAHBANI",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des associ\u00E9s"
  ]
}