LAMARQUE Avocat

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
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      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 01/04/2026 par le notaire associ\u00E9 Matthieu VAN MOLLE",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des Associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Adaptation au Code des Soci\u00E9t\u00E9s et Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit respectivement douze mille quatre cents euros (12.400\u20AC) et mille huit cent soixante euros (1.860\u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit six mille deux cents euros (6.200\u20AC), a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": {
        "legal_reserve": {
          "amount": 1860,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 6200,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 12400,
          "currency": "EUR"
        }
      },
      "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": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame Lamarque Delphine, ici repr\u00E9sent\u00E9e et qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0507.678.697",
      "kind": "company",
      "name": "LAMARQUE Avocat",
      "attrs": {
        "address": "Avenue Kersbeek 250, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu VAN MOLLE",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "address": "Ittre"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lamarque Delphine",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

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  "subject_company": {
    "kbo": "0507.678.697",
    "name_full": "LAMARQUE AVOCAT",
    "legal_form": "SC"
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{
  "kind": "oprichting",
  "seat": "Avenue Kersbeek 250, 1190 Forest",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-04-11",
        "name": "LAMARQUE Delphine R\u00E9gine Ghislaine",
        "niss": null,
        "address": "Avenue Kersbeek 250, 1190 Forest"
      },
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      "partner_role": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "LAMARQUE Delphine R\u00E9gine Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
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    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0507.678.697",
    "name_full": "LAMARQUE Avocat",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-18",
  "post_incorporation_mandates": []
}