Marlausam

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Maude HUGARD, notaire \u00E0 la r\u00E9sidence de Walcourt, le sept avril deux mil vingt-six",
      "value": "2026-04-07",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Anonyme \u0022MARLAUSAM\u0022 ... a pris les r\u00E9solu-tions suivantes :",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter \u00AB Titre IV : Administration et contr\u00F4le \u00BB afin de permettre \u00E0 la soci\u00E9t\u00E9 d\u2019\u00EAtre repr\u00E9sent\u00E9e par un administrateur unique.",
      "value": "adaptation Titre IV Administration et contr\u00F4le pour permettre administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u2019objet social.",
      "value": "adoption statuts compl\u00E8tement nouveaux sans modification objet social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 sept cent trente mille six cent trente-et-un euros et quatre cents (730.631,04 EUR). Il est repr\u00E9sent\u00E9 par mille (1.000) actions",
      "value": {
        "amount": 730631.04,
        "shares": 1000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 47594,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0632.607.472",
      "kind": "company",
      "name": "MARLAUSAM",
      "attrs": {
        "address": "St. Barbe(Som) 33, 5651 Walcourt",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Baudouin Cambier",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maude Hugard",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RENARD Marc",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "RENARD Samuel",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0103.580.183",
      "kind": "company",
      "name": "SAMLORE SRL",
      "attrs": {
        "address": "rue Sainte Barbe 33, 5651 Walcourt"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge",
      "value": "24/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-03-2026",
      "value": "20-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 20 mars 2026 par Ma\u00EEtre Maude HUGARD, notaire suppl\u00E9ant",
      "value": "20 mars 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "incorporation",
      "quote": "D\u2019un acte re\u00E7u le 20 mars 2026 ... il r\u00E9sulte que : ... constitue une soci\u00E9t\u00E9",
      "value": "20 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "le comparant, en sa qualit\u00E9 de fondateur",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part d\u2019un million six cent vingt-sept mille euros (1.627.000,00 EUR) ... souscrire mille (1.000) actions ... en nature ... Cinq cents (500) actions de la soci\u00E9t\u00E9 anonyme \u00AB Marlausam \u00BB",
      "value": {
        "amount": 1627000.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "entity_id": "e2",
            "contribution": "apport en nature (500 actions de Marlausam)"
          }
        ]
      },
      "amount": 1627000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.627.000,00",
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "entity_id": "e2",
            "contribution": "apport en nature (500 actions de Marlausam)"
          }
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : I. Pour son compte propre, toutes activit\u00E9s quelconques d\u2019une soci\u00E9t\u00E9 holding... II. Pour son compte propre... la recherche, la s\u00E9lection, le recrutement et la formation de personnel... III. La soci\u00E9t\u00E9 peut constituer, d\u00E9velopper, promouvoir et g\u00E9rer un patrimoine immobilier...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur RENARD Samuel, comparant, qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "20 mars 2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9... tout collaborateur et/ou associ\u00E9... de la soci\u00E9t\u00E9... \u00AB Compagnie Fiduciaire et de Gestion \u00BB... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation... et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Le comparant donne \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts... au greffe",
      "value": "d\u00E9poser la version des statuts... au greffe",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera ce jour et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "20 mars 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": {
        "reason": "petite soci\u00E9t\u00E9",
        "decision": "no appointment"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1035.801.830"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 45450,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1035.801.830",
      "kind": "company",
      "name": "SAMLORE",
      "attrs": {
        "seat": "5651 Somz\u00E9e, Rue Sainte-Barbe 33",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RENARD Samuel Armand Ghislain",
      "attrs": {
        "address": "5651 Walcourt (Somz\u00E9e), Rue Sainte Barbe, 51"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maude HUGARD",
      "attrs": {
        "role": "notaire suppl\u00E9ant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michel WEBER",
      "attrs": {
        "address": "1000 Bruxelles, rue aux Laines 28"
      }
    },
    {
      "id": "e5",
      "kbo": "0632.607.472",
      "kind": "company",
      "name": "Marlausam",
      "attrs": {
        "seat": "5651 Walcourt, Rue Sainte Barbe, 33",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0759.412.703",
      "kind": "company",
      "name": "Compagnie Fiduciaire et de Gestion",
      "attrs": {
        "seat": "6000 Charleroi, Quai Arthur Rimbaud 6 Bte 2.01",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENARD Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "Le mandat des administrateurs actuellement en fonction, savoir 1/ Monsieur RENARD Marc, domicili\u00E9 \u00E0 5651 Laneffe, rue Majonry, 3, qui accepte, et 2/Monsieur RENARD Samuel, domicili\u00E9 \u00E0 5651 Somz\u00E9e, rue Sainte-Barbe, 51, est renouvel\u00E9 \u00E0 compter de ce jour pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENARD Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "Le mandat des administrateurs actuellement en fonction, savoir 1/ Monsieur RENARD Marc, domicili\u00E9 \u00E0 5651 Laneffe, rue Majonry, 3, qui accepte, et 2/Monsieur RENARD Samuel, domicili\u00E9 \u00E0 5651 Somz\u00E9e, rue Sainte-Barbe, 51, est renouvel\u00E9 \u00E0 compter de ce jour pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RENARD Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "\u00C0 l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide : - de renouveler aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans Monsieur Samuel RENARD, pr\u00E9cit\u00E9, qui accepte ; son mandat est r\u00E9mun\u00E9r\u00E9 ; l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RENARD Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "\u00C0 l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide : ... - de renouveler aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans Monsieur Marc RENARD, pr\u00E9cit\u00E9, qui accepte; son mandat est r\u00E9mun\u00E9r\u00E9 ; l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.472",
    "name_full": "MARLAUSAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Renard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 27 ao\u00FBt 2021 a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de monsieur Samuel Renard et de monsieur Marc Renard."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 27 ao\u00FBt 2021 a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de monsieur Samuel Renard et de monsieur Marc Renard."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Renard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Samuel Renard et de monsieur Marc Renard."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Renard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Samuel Renard et de monsieur Marc Renard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.607.472",
    "name_full": "MARLAUSAM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "5651 Somz\u00E9e, rue Sainte-Barbe, 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-02-26",
        "name": "RENARD Marc-Georges-Roland-Ghislain",
        "niss": null,
        "address": "5651 Laneffe, rue de Majonry, 3"
      },
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 680631.04,
      "holder_person_name": "RENARD Marc-Georges-Roland-Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 466,
      "amount_subscribed_eur": 680631.04,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-04-18",
        "name": "RENARD Samuel-Armand-Ghislain",
        "niss": null,
        "address": "5651 Somz\u00E9e, rue Sainte-Barbe, 51"
      },
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 680631.04,
      "holder_person_name": "RENARD Samuel-Armand-Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 466,
      "amount_subscribed_eur": 680631.04,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-02-26",
        "name": "RENARD Marc",
        "niss": null,
        "address": "5651 Laneffe, rue de Majonry, 3"
      },
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000.0,
      "holder_person_name": "RENARD Marc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-04-18",
        "name": "RENARD Samuel",
        "niss": null,
        "address": "5651 Somz\u00E9e, rue Sainte-Barbe, 51"
      },
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000.0,
      "holder_person_name": "RENARD Samuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 730631.04,
  "subject_company": {
    "kbo": "0632.607.472",
    "name_full": "MARLAUSAM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-19",
  "post_incorporation_mandates": []
}