K.I.C. SERVICES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un acte d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie devant le Notaire Laurent Brasseur, \u00E0 Wavre, le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Premi\u00E8re r\u00E9solution \u2013 Transformation de la soci\u00E9t\u00E9 en nom collectif en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en nom collectif"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "auditor_report",
      "quote": "du rapport \u00E9tabli par la soci\u00E9t\u00E9 HLB NICOLET \u0026 C\u00B0 SRL, \u00E0 Herstal, repr\u00E9sent\u00E9 par Monsieur Pierre GRIGNARD, R\u00E9viseur d\u2019Entreprises, en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": "1",
      "subject": "3"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit DEUX MILLE EUROS (2000 EUR) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit DEUX CENTS EUROS (200 EUR) sont convertis de plein droit en un compte de capitaux propres statutairement indisponible. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponibles ... et de rendre l\u2019int\u00E9gralit\u00E9 des capitaux propres de la soci\u00E9t\u00E9 disponible ... et de convertir ceux-ci en un compte de capitaux propres d\u00E9nomm\u00E9 \u00AB apport disponible hors capital \u00BB.",
      "value": {
        "action": "suppression du compte de capitaux propres statutairement indisponibles et conversion en apport disponible hors capital",
        "legal_reserve": {
          "amount": 200,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 2000,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "Troisi\u00E8me r\u00E9solution \u2013 Adoption des nouveaux statuts ... 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": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur de la soci\u00E9t\u00E9 en vue (i) de l\u2019ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers desdites r\u00E9solutions",
      "value": "ex\u00E9cution des r\u00E9solutions, accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers",
      "object": "1",
      "subject": "5"
    },
    {
      "type": "power_of_attorney",
      "quote": "- \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Bernard HOUET et Laurent BRASSEUR, \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": "effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions",
      "object": "1",
      "subject": "6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rants actuels",
      "value": "g\u00E9rants actuels",
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e de : - Monsieur HUYGHENS Pascal ... Son mandat est gratuit",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "1",
      "subject": "5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": "g\u00E9rant d\u00E9missionnaire",
      "object": null,
      "subject": "1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 100
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base de la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la Soci\u00E9t\u00E9 qui nous a \u00E9t\u00E9 soumis et qui a \u00E9t\u00E9 cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025 dont le total du bilan s\u2019\u00E9l\u00E8ve \u00E0 125.433,44 \u20AC et l\u2019actif net \u00E0 91.604,74 \u20AC",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 91604.74,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 125433.44,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "1",
      "kbo": "0841.163.709",
      "kind": "company",
      "name": "K.I.C. SERVICES",
      "attrs": {
        "address": "Avenue Lavoisier 18 bte A, 1300 Wavre",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Brasseur",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "org",
      "name": "HLB NICOLET \u0026 C\u00B0 SRL",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "address": "Herstal"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre GRIGNARD",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
      "name": "HUYGHENS Pascal",
      "attrs": {
        "role": "administrateur non-statutaire"
      }
    },
    {
      "id": "6",
      "kbo": null,
      "kind": "org",
      "name": "Bernard HOUET et Laurent BRASSEUR",
      "attrs": {
        "role": "Notaires",
        "address": "Wavre"
      }
    }
  ]
}

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    "name_full": "K.I.C. SERVICES",
    "legal_form": "SNC"
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{
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      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Lavoisier",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": null,
        "street": "Place de l\u0027Universit\u00E9",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2024-07-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire \u00E0 d\u00E9cid\u00E9 le transfert de si\u00E8ge social de la soci\u00E9t\u00E9 et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 partir du 21 juillet 2024 vers Avenue Lavoisier 18A \u00E0 1300 Wavre."
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Place de l\u0027Universit\u00E9",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Waals",
        "street": "AV FRANKLIN ROOSEVELT",
        "country": "BE",
        "postcode": "1330",
        "box_number": "15",
        "street_number": "104"
      },
      "effective_date": "2016-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire \u00E0 d\u00E9cid\u00E9 le transfert de si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour vers Place de l\u0027Universit\u00E9 16 \u00E0 1348 Louvain-la-Neuve."
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  "subject_company": {
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    "name_full": "K.I.C. SERVICES",
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