MANAGEMENT AND DEVELOPMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 17 f\u00E9vrier 2026",
      "value": "2026-02-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations\nD\u00E9cision relative au caract\u00E8re disponible ou indisponible du compte de capitaux propres\nModification du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire\nAdoption de nouveaux statuts\nConstatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u0027administrateur\nPouvoirs",
      "value": "D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations\nD\u00E9cision relative au caract\u00E8re disponible ou indisponible du compte de capitaux propres\nModification du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire\nAdoption de nouveaux statuts\nConstatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u0027administrateur\nPouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide d\u0027adapter 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 des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": "suppression du compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide... de modifier le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le porter au dernier mardi du mois de septembre \u00E0 15 heures, et pour la premi\u00E8re fois en 2026.",
      "value": "le dernier mardi du mois de septembre \u00E0 15 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel... Monsieur Eric BOLLY",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u0027administrateur non statutaire, sans limitation de dur\u00E9e : Monsieur Eric BOLLY",
      "value": "administrateur non statutaire, sans limitation de dur\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de l\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, avec facult\u00E9 de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "facult\u00E9 de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et le cas \u00E9ch\u00E9ant pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": "d\u00E9p\u00F4t du pr\u00E9sent acte et le cas \u00E9ch\u00E9ant pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 34711,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.329.030",
      "kind": "company",
      "name": "MANAGEMENT AND DEVELOPMENT",
      "attrs": {
        "seat": "1410 Waterloo, Dr\u00E8ve Richelle 161N/48",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
      "attrs": {
        "role": "notaire",
        "location": "Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eric BOLLY",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "48",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "48",
        "street_number": "161"
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "D\u00E8s lors \u00E0 dater de ce 21 f\u00E9vrier 2020, il est accept\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 la: Dr\u00E8ve Richelle 161 N bte 48 \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.329.030",
    "name_full": "MANAGEMENT \u0026 DEVELOPMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "48",
        "street_number": "161"
      },
      "old_address": {
        "city": "Genval",
        "region": null,
        "street": "Avenue Normande",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "4-6"
      },
      "effective_date": "2013-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Normande 4-6, 1332 Genval \u00E0 Dr\u00E8ve Richelle 161 bte 48 b\u00E2timent N, 1410 Waterloo. Cette d\u00E9cision prend cours \u00E0 partir du 22 novembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.329.030",
    "name_full": "MANAGEMENT \u0026 DEVELOPMENT",
    "legal_form": "SPRL"
  }
}