LA COURONNE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 21 mai 2026 par Ma\u00EEtre S\u00E9bastien FOUCART",
      "value": "2026-05-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LA COURONNE\u0022",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Jean-Fran\u00E7ois POELMAN, \u00E0 Schaerbeek le six mai deux mille deux",
      "value": "2002-05-06",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 conserve la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL)",
      "value": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit vingt mille euros (20.000,00 \u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit deux mille euros (2.000,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "legal_reserve": {
          "amount": 2000.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 20000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... 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": "new_statutes",
      "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, Monsieur ALP Hakki",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Il est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "coordination_statutes",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet :\n- l\u0027achat la vente, l\u0027importation, l\u0027exportation, la repr\u00E9sentation, la vente \u00E0 temp\u00E9rament, la location \u00E0\ncourt ou \u00E0 long terme sous toutes modalit\u00E9s, ainsi que le commerce, sous toutes ses formes, de\nv\u00E9hicules automobiles, de quelque nature qu\u0027ils soient, neufs ou d\u0027occasion, et de tout article se\nrattachant \u00E0 l\u0027industrie automobile et m\u00E9canique ;\n- la fabrication, la construction, la transformation, la r\u00E9paration et l\u0027entretien d\u0027automobiles en tout\ngenre, carrosseries et remorques avec toutes les op\u00E9rations m\u00E9caniques et \u00E9lectriques s\u0027y rapportant\n- le commerce sous toutes ses formes de carburants et lubrifiants, outillages, \u00E9quipements, pi\u00E8ces\nd\u00E9tach\u00E9es et accessoires pou",
      "value": "l\u0027achat la vente, l\u0027importation, l\u0027exportation, la repr\u00E9sentation, la vente \u00E0 temp\u00E9rament, la location \u00E0 court ou \u00E0 long terme sous toutes modalit\u00E9s, ainsi que le commerce, sous toutes ses formes, de v\u00E9hicules automobiles, de quelque nature qu\u0027ils soient, neufs ou d\u0027occasion, et de tout article se rattachant \u00E0 l\u0027industrie automobile et m\u00E9canique ; - la fabrication, la construction, la transformation, la r\u00E9paration et l\u0027entretien d\u0027automobiles en tout genre, carrosseries et remorques avec toutes les op\u00E9rations m\u00E9caniques et \u00E9lectriques s\u0027y rapportant - le commerce sous toutes ses formes de carb",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.432.020",
      "kind": "company",
      "name": "LA COURONNE",
      "attrs": {
        "seat": "Avenue Rogier 143, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "S\u00E9bastien FOUCART",
      "attrs": {
        "role": "Notaire Associ\u00E9",
        "residence": "Charleroi (2\u00E8me canton-anciennement Gosselies)"
      }
    },
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      "attrs": {
        "role": "administrateur",
        "shares": 47,
        "domicile": "1030 Schaerbeek, Rue Eug\u00E8ne Smits 24"
      }
    },
    {
      "id": "e4",
      "kbo": null,
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      "name": "ALP Ozkan",
      "attrs": {
        "role": "actionnaire",
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      }
    },
    {
      "id": "e5",
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      }
    }
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}

{
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      "amount": 14,
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      "effective_date": "2022-11-21",
      "evidence_quote": "MAdame TUNCER D\u00D6ND\u00DC, d\u00E9tentrice de 14 parts c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur ALP Hakki.",
      "contribution_type": "in_kind",
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{
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      "effective_date": "2016-06-30",
      "evidence_quote": "Madame DENTCHEVA Lyubov, d\u00E9tentrice de 10 parts, c\u00E8de la totalit\u00E9 de ses parts \u00E0 Monsieur ALP Ozkan.",
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      "effective_date": "2015-09-30",
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la cession de 10 parts sociales sur les 100 parts de la soci\u00E9t\u00E9 de la mani\u00E8re suivante: Madame HALACHEVA Antoniya Dimitrova, d\u00E9tentrice de 10 parts, c\u00E8de ses parts \u00E0 Monsieur ALP Ozkan.",
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    {
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      "effective_date": "2010-12-31",
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{
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