LENAPHARM PHARMACIE

{
  "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": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Dominique BERTOUILLE, Notaire associ\u00E9e \u00E0 Bruxelles, en date du neuf avril DEUX MILLE VINGT-SIX",
      "value": "2026-04-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019actionnaire unique constate que la soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale du Code des soci\u00E9t\u00E9s et des associations qui se rapproche le plus de sa forme actuelle, c\u2019est-\u00E0-dire celle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Par cons\u00E9quent, l\u2019actionnaire unique constate que le capital effectivement lib\u00E9r\u00E9 soit douze mille quatre cents euros (\u20AC 12.400,00) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 de mille huit cent soixante euros (\u20AC 1.860,00) soit un total de quatorze mille deux cent soixante euros (\u20AC 14.260,00) sont 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 (\u20AC 6.200,00), est convertie en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D.",
      "value": {
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 6200.0,
          "currency": "EUR"
        },
        "total_converted": {
          "amount": 14260.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019actionnaire unique d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible et de rendre le solde de quatorze mille deux cent soixante euros (\u20AC 14.260,00) disponible pour la distribution.",
      "value": {
        "amount": 14260.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019article relatif \u00E0 la cession des actions comme indiqu\u00E9 dans les nouveaux articles 10 \u00E0 12 des nouveaux statuts qui seront adopt\u00E9s ci-apr\u00E8s \u00E0 la quatri\u00E8me r\u00E9solution.",
      "value": "cession d\u2019actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019article relatif aux pouvoirs de l\u2019organe d\u2019administration comme indiqu\u00E9 dans le nouvel article 15 des nouveaux statuts qui seront adopt\u00E9s ci-apr\u00E8s \u00E0 la quatri\u00E8me r\u00E9solution.",
      "value": "pouvoirs de l\u2019organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique d\u00E9cide de modifier l\u2019article relatif \u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9 comme indiqu\u00E9 dans le nouvel article 16 des nouveaux statuts qui seront adopt\u00E9s ci-apr\u00E8s \u00E0 la quatri\u00E8me r\u00E9solution.",
      "value": "repr\u00E9sentation de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique 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",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La Soci\u00E9t\u00E9 a \u00E9mis cent quatre-vingt-six (186) actions, num\u00E9rot\u00E9es de 1 \u00E0 186.",
      "value": {
        "type": "actions",
        "number": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e ",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0880.705.956",
      "kind": "company",
      "name": "LENAPHARM PHARMACIE",
      "attrs": {
        "rpm": "0880.705.956",
        "vat": "BE 0880.705.956",
        "address": "Boulevard G\u00E9n\u00E9ral Jacques 42 bte 1, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dominique BERTOUILLE",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "LENAPHARM",
      "attrs": {
        "role": "administrateur",
        "status": "pr\u00E9qualifi\u00E9e",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BADREDDINE Fayza",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "1050 Ixelles, Boulevard G\u00E9n\u00E9ral Jacques 42 2e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HAMED Mohamad",
      "attrs": {
        "role": "administrateur",
        "address": "1050 Ixelles, Boulevard G\u00E9n\u00E9ral Jacques 42 2e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "MACKI Anwar",
      "attrs": {
        "role": "administrateur",
        "address": "1050 Ixelles, Boulevard G\u00E9n\u00E9ral Jacques 34 21"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamed Mohamad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "La nomination de Hamed Mohamad au poste d\u0027administrateur au 01/02/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Macki Anwar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "La nomination de Macki Anwar au poste d\u0027administrateur au 01/02/2025."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0880.705.956",
    "name_full": "LENAPHARM PHARMACIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Boulevard G\u00E9n\u00E9ral Jacques",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "42"
      },
      "old_address": {
        "city": "Vaux-Sous-Ch\u00E8vremont",
        "region": "Wallonia",
        "street": "Rue Vall\u00E9e",
        "country": "BE",
        "postcode": "4051",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2014-08-21",
      "evidence_quote": "Transfert du si\u00E8ge social vers Boulevard G\u00E9n\u00E9ral Jacques 42 bo\u00EEte 1, 1050 ixelles et remplacement du premier alin\u00E9a de l\u0027article 2 des statuts par le texte suivant : \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 Boulevard G\u00E9n\u00E9ral Jacques 42 bo\u00EEte 1, 1050 Ixelles. \u00BB."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0880.705.956",
    "name_full": "PHARMACIE DHAHIB",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DHAHIB Khalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "La d\u00E9mission et la d\u00E9charge de Monsieur DHAHIB Khalid, avant demeurant Rue Vall\u00E9e 59 \u00E0 4051 Chaudfontaine, comme g\u00E9rant \u00E0 cause de son d\u00E9c\u00E8s le 01.02.2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POSTMAN Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "La nomination de Madame POSTMAN Dominique, demeurant Rue Vall\u00E9e 59 \u00E0 4051 Chaudfontaine, comme g\u00E9rant."
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