K & Cie

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, CAPITAL, ACTIONS, OBJET",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, CAPITAL, ACTIONS, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Avenue par devant Ma\u00EEtre Olivier BONNENFANT, notaire \u00E0 Dalhem, sous forme d\u00E9mat\u00E9rialis\u00E9e avec visioconf\u00E9rence et signature \u00E9lectronique en date du 16 mars 2026",
      "value": "2026-03-16",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB K \u0026 PARTNERS \u00BB ... en date du 16 mars 2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de remplacer la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 \u00AB K \u0026 PARTNERS \u00BB par la nouvelle d\u00E9nomination \u00AB K \u0026 Cie \u00BB",
      "value": "K \u0026 Cie",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide donc de supprimer enti\u00E8rement l\u2019objet existant pour le remplacer par celui-ci : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : 1. Activit\u00E9s immobili\u00E8res ... 4. Dispositions g\u00E9n\u00E9rales ... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : 1. Activit\u00E9s immobili\u00E8res ... 2. Activit\u00E9s de holding et de si\u00E8ge social ... 3. Activit\u00E9s de conseil ... 4. Dispositions g\u00E9n\u00E9rales ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite \u00E0 la suppression de l\u2019activit\u00E9 d\u2019expert-comptable, certaines clauses des statuts impos\u00E9es par la d\u00E9ontologie des experts-comptables peuvent \u00EAtre supprim\u00E9es. Il en est ainsi : - du dernier alin\u00E9a de l\u2019article 9 ... - du 4\u00E8me alin\u00E9a de l\u2019article 10 ... - du 2\u00E8me alin\u00E9a du \u00A71 de l\u2019article 18 ... Ces clauses sont supprim\u00E9es.",
      "value": "suppression de clauses",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Vote: cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6472,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1003.608.718",
      "kind": "company",
      "name": "K \u0026 Partners",
      "attrs": {
        "address": "Rue des Colombi\u00E8res 12 bte 3.2, 4101 Seraing",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1003.608.718",
      "kind": "company",
      "name": "K \u0026 Cie",
      "attrs": {
        "address": "Rue des Colombi\u00E8res 12 bte 3.2, 4101 Seraing",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BONNENFANT",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "4101 Seraing (Jemeppe-sur-Meuse), Rue des Colombi\u00E8res 12/3.2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KERFF, Stephan Pierre Gilles",
        "niss": null,
        "address": "4101 Seraing (Jemeppe-sur-Meuse), Rue des Colombi\u00E8res 12/24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "KERFF, Stephan Pierre Gilles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "1003.608.718",
    "name_full": "K \u0026 Partners",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-19",
  "post_incorporation_mandates": []
}