Maeter Invest

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-deux mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022M INVEST\u0022",
      "value": {
        "date": "2026-05-22",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "PREMIERE RESOLUTION: Modification de nom en \u00AB Maeter Invest \u00BB. L\u0027assembl\u00E9e d\u00E9cide de changer la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u00AB Maeter Invest \u00BB \u00E0 compter du 22 mai 2026",
      "value": {
        "new_name": "Maeter Invest",
        "effective_date": "2026-05-22"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 1 des statuts et de le remplacer par le texte suivant : \u00AB La soci\u00E9t\u00E9 rev\u00EAt la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB Maeter Invest \u00BB. \u00BB",
      "value": {
        "article": "1",
        "new_text": "\u00AB La soci\u00E9t\u00E9 rev\u00EAt la forme juridique d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB Maeter Invest \u00BB. \u00BB"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEUXI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": {
        "date": "2026-05-22",
        "purpose": "coordination"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur MAETER Patrick, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "date": "2026-05-22",
        "purpose": "formalit\u00E9s"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-deux mai deux mille vingt-six. (...) Devant Frederic HELSEN, notaire \u00E0 Bruxelles",
      "value": {
        "date": "2026-05-22"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": {
        "date": "2026-05-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-29",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2680,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0459.917.085",
      "kind": "company",
      "name": "M INVEST",
      "attrs": {
        "address": "Rue Leeman,T.-la-G. 19, 1320 Beauvechain",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0459.917.085",
      "kind": "company",
      "name": "Maeter Invest",
      "attrs": {
        "address": "Rue Leeman,T.-la-G. 19, 1320 Beauvechain",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MAETER Patrick",
      "attrs": {
        "role": "mandataire"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 77500.0,
      "currency": "EUR",
      "after_eur": 77500.0,
      "delta_eur": 77500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-27",
      "evidence_quote": "CAPITAL. Le capital est fix\u00E9 \u00E0 septante-sept mille cing cents euros (\u20AC 77.500,00). Il est repr\u00E9sent\u00E9 par deux cent cinquante (250) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.917.085",
    "name_full": "M INVEST",
    "legal_form": "SCS"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0459.917.085",
    "name_full": "M. INVEST",
    "legal_form": "Comm"
  }
}