Luxthermic

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, DEMISSIONS, NOMINATIONS, OBJET",
      "value": "DENOMINATION, DEMISSIONS, NOMINATIONS, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-03-2026",
      "value": "26-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Quentin MARCOTTY, notaire \u00E0 Arlon en date du 24 mars 2026",
      "value": "24 mars 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "general_meeting",
      "quote": "a pris, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, les r\u00E9solutions suivantes",
      "value": "24 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "1\u00B0La d\u00E9nomination sociale de la Soci\u00E9t\u00E9 est remplac\u00E9e par \u0022LUXTHERMIC\u0022 ou, en abr\u00E9g\u00E9 \u0022Athos Cie\u0022.",
      "value": {
        "to": "LUXTHERMIC",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "new_name": "LUXTHERMIC",
        "new_name_abbr": "Athos Cie"
      }
    },
    {
      "type": "purpose_change",
      "quote": "2\u00B0Apr\u00E8s qu\u2019il soit donn\u00E9 connaissance du rapport \u00E9tabli par l\u0027Administrateur en date du 02 mars 2026 conform\u00E9ment \u00E0 l\u2019article 5:101 CSA et justifiant la modification propos\u00E9e \u00E0 l\u2019objet social, il est d\u00E9cid\u00E9 d\u2019int\u00E9grer \u00E0 l\u2019Article 3 des statuts sera, dans le premier paragraphe, les activit\u00E9s suivantes : ... 3\u00B0 au vu de ce qui pr\u00E9c\u00E8s, modifier les statuts de la mani\u00E8re suivante : * Article 3 : cet article est remplac\u00E9 par le texte suivant : ...",
      "value": "a. L\u0027importation, l\u0027exportation, la vente, la location, le d\u00E9veloppement, la construction, la production de machines, d\u0027\u00E9quipements, d\u0027installations et de mat\u00E9riels destin\u00E9s aux travaux publics, au sens large du terme ; b. Les activit\u00E9s non r\u00E9glement\u00E9e dans le domaine du b\u00E2timent ; c. Montage technique ; d. la r\u00E9alisation de toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la vente, l\u0027installation, l\u0027entretien ou la r\u00E9paration de tout mat\u00E9riel sanitaire et de chauffage central ; e. installation de syst\u00E8mes de chauffage, de climatisation, de refroidissement et de ventilation aliment\u00E9s par l\u2019\u00E9lectricit\u00E9 ; f. coordination g\u00E9n\u00E9rale de chantier. \u00A72. La soci\u00E9t\u00E9 a \u00E9galement pour objet les activit\u00E9s compl\u00E9mentaires suivantes : - l\u0027ex\u00E9cution de missions et la d\u00E9tention de mandats au sein de soci\u00E9t\u00E9s, d\u0027associations et d\u0027institutions (liste non exhaustive : administrateur, g\u00E9rant, administrateur-d\u00E9l\u00E9gu\u00E9, liquidateur) ; - la construction et la gestion utile de biens meubles et immeubles. La soci\u00E9t\u00E9 peut acqu\u00E9rir tout bien meuble et immeuble \u00E0 des fins d\u0027investissement ou de sp\u00E9culation, y compris des \u0153uvres d\u0027art. Concernant les biens immeubles, la soci\u00E9t\u00E9 peut acqu\u00E9rir en tout ou partie ou ali\u00E9ner des biens immobiliers, les louer ou les donner en location, acqu\u00E9rir, constituer et transf\u00E9rer des droits r\u00E9els, bref, accomplir tous les actes visant \u00E0 valoriser et exploiter des biens immobiliers. La soci\u00E9t\u00E9 peut intervenir de toutes mani\u00E8res possibles en bourse et sur les march\u00E9s financiers, conclure tous contrats financiers ou acqu\u00E9rir des instruments financiers en vue de constituer et \u00E0 g\u00E9rer son patrimoine mobilier ; - l\u0027acquisition et la gestion de participations dans des soci\u00E9t\u00E9s, l\u0027exercice d\u0027une activit\u00E9 de holding et l\u0027adh\u00E9sion \u00E0 des associations ; - l\u0027apport de capital-risque et l\u0027octroi de pr\u00EAts et de cr\u00E9dits ; - la fourniture de garanties commerciales ou personnelles ; - en g\u00E9n\u00E9ral : tous actes et transactions contribuant \u00E0 la r\u00E9alisation des objectifs susmentionn\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "officer_appointment",
      "quote": "4\u00B0 nommination d\u2019un deuxi\u00E8me administrateur non statutaire, pour une dur\u00E9e de illimit\u00E9e, Monsieur KHIR DOUIS Abdellah, \u00E0 Arlon, rue L\u00E9on Castilhon 65/0021, qui a accept\u00E9 sa mission",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "24 mars 2026"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "5\u00B0 Pouvoir de Coordination des statuts est donn\u00E9 au notaire MARCOTTY.",
      "value": "Coordination des statuts",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5587,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0799.572.681",
      "kind": "company",
      "name": "C. Boucher",
      "attrs": {
        "new_name": "LUXTHERMIC",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "new_name_abbr": "Athos Cie"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HEYSE Luc",
      "attrs": {
        "role": "actionnaire unique",
        "address": "1724 Luxembourg (GDL), 31 boulevard Prince Henri"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MARCOTTY Quentin",
      "attrs": {
        "role": "notaire",
        "address": "Arlon"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KHIR DOUIS Abdellah",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Arlon, rue L\u00E9on Castilhon 65/0021"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boucher Corentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer de son poste d\u0027administrateur Monsieur Boucher Corentin. Cette d\u00E9cision est valable imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heyse Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur Monsieur Heyse Luc. Cette d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.572.681",
    "name_full": "C. BOUCHER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.572.681",
    "name_full": "C. BOUCHER",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": "Waals",
        "street": "rue Pasteur",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Moerstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "De aandeelhouders van de Besioten Vennootschap \u0022C. Boucher\u0022, met maatschappelijke zetel te 8000 Brugge, Moerstraat, nummer 33 ... beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar het Waalse Gewest, te 4430 Ans, rue Pasteur, nummer 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.572.681",
    "name_full": "C. BOUCHER",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Moerstraat 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-09-01",
        "name": "Corentin Fran\u00E7ois Ghilain BOUCHER",
        "niss": null,
        "address": "8000 Brugge, Moerstraat 33"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Corentin Fran\u00E7ois Ghilain BOUCHER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0799.572.681",
    "name_full": "C. Boucher BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-13",
  "post_incorporation_mandates": []
}