MAZUIN PROPERTIES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET",
      "value": "OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, notaire associ\u00E9 \u00E0 Namur (Erpent), le 24 mars 2026, en cours d\u2019Enregistrement, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MAZUIN PROPERTIES",
      "value": {
        "date": "2026-03-24",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9 des voix, de modifier l\u2019article 3 des statuts qui est d\u00E9sormais r\u00E9dig\u00E9 comme suit : Article 3 \u2013 Objet ... En cons\u00E9quence, les anciens points 3.4 \u00E0 3.6 des statuts, relatifs aux activit\u00E9s de commerce de v\u00E9hicules, garages, carrosserie, organisation de manifestations automobiles, vente \u00E0 temp\u00E9rament de v\u00E9hicules, etc., sont supprim\u00E9s sans remplacement.",
      "value": {
        "article": "Article 3",
        "new_purpose": "recentrer la Soci\u00E9t\u00E9 exclusivement sur ses activit\u00E9s immobili\u00E8res, et de supprimer des statuts toutes les activit\u00E9s li\u00E9es au secteur automobile"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Deuxi\u00E8me r\u00E9solution \u2013 Coordination des statuts Suite \u00E0 la modification de l\u2019article 3, l\u2019assembl\u00E9e g\u00E9n\u00E9rale charge le notaire instrumentant de coordonner les statuts de la Soci\u00E9t\u00E9 pour y int\u00E9grer le nouvel objet, sans modifier aucune autre disposition que celles d\u00E9cid\u00E9es par la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "description": "Coordination des statuts suite \u00E0 la modification de l\u0027article 3"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Troisi\u00E8me r\u00E9solution \u2013 Pouvoirs sp\u00E9ciaux L\u2019assembl\u00E9e conf\u00E8re : \u2022 \u00E0 toute personne porteuse d\u2019une copie du pr\u00E9sent acte, y compris les collaborateurs de l\u2019\u00E9tude du notaire soussign\u00E9, \u2022 ainsi qu\u2019aux membres de l\u2019Organe d\u2019administration de la Soci\u00E9t\u00E9, pouvoirs sp\u00E9ciaux pour : 1. accomplir toutes formalit\u00E9s de d\u00E9p\u00F4t, transcription, publication et inscription ; 2. signer et d\u00E9poser le texte coordonn\u00E9 des statuts ; 3. signer tout formulaire n\u00E9cessaire ; 4. et, en g\u00E9n\u00E9ral, faire tout ce qui est requis ou utile pour l\u2019ex\u00E9cution des pr\u00E9sentes.",
      "value": {
        "powers": "accomplir toutes formalit\u00E9s de d\u00E9p\u00F4t, transcription, publication et inscription ; signer et d\u00E9poser le texte coordonn\u00E9 des statuts ; signer tout formulaire n\u00E9cessaire ; et, en g\u00E9n\u00E9ral, faire tout ce qui est requis ou utile pour l\u2019ex\u00E9cution des pr\u00E9sentes.",
        "granted_to": "toute personne porteuse d\u2019une copie du pr\u00E9sent acte, y compris les collaborateurs de l\u2019\u00E9tude du notaire soussign\u00E9, ainsi qu\u2019aux membres de l\u2019Organe d\u2019administration de la Soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": {
        "date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "*26323036* Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": {
        "publication_date": "2026-04-09",
        "publication_reference": "26323036"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e sous la forme d\u2019une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB COLAN CARS \u00BB aux termes d\u2019un acte re\u00E7u le 14 juin 2004 par le notaire Michel Lonchay, alors \u00E0 Sibret",
      "value": {
        "date": "2004-06-14",
        "notary": "Michel Lonchay",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "company_name",
      "quote": "pour l\u2019adoption de sa d\u00E9nomination actuelle, aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 8 mars 2023 par le notaire Pierre-Yves Erneux, soussign\u00E9, publi\u00E9 \u00E0 l\u2019Annexe du Moniteur belge le 15 mars suivant sous le num\u00E9ro 0322768",
      "value": {
        "date": "2023-03-08",
        "new_name": "MAZUIN PROPERTIES"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "legal_form",
      "quote": "lors de sa transformation en soci\u00E9t\u00E9 anonyme, aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 27 juin 2023 par le notaire Pierre-Yves Erneux, soussign\u00E9, publi\u00E9 \u00E0 l\u2019Annexe du Moniteur belge le 3 juillet suivant sous le num\u00E9ro 0364986",
      "value": {
        "date": "2023-06-27",
        "new_legal_form": "soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "registered_seat",
      "quote": "le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 aux termes du proc\u00E8s-verbal de l\u2019administrateur unique du 30 janvier 2024, publi\u00E9 aux annexes du Moniteur belge le 14 f\u00E9vrier 2024 sous la r\u00E9f\u00E9rence 24027658.",
      "value": {
        "date": "2024-01-30",
        "new_seat": "V\u00F4ye do P\u0027tit V\u00E8v\u00EE(DV) 8, 5100 Namur"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9970,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.553.285",
      "kind": "company",
      "name": "MAZUIN PROPERTIES",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE 0874.553.285",
        "former_seat": "5100 Naninne, rue des Pieds d\u2019Alouette, 12",
        "current_seat": "V\u00F4ye do P\u0027tit V\u00E8v\u00EE(DV) 8, 5100 Namur"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "COLAN CARS",
      "attrs": {
        "former_name": "COLAN CARS",
        "former_legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "incorporation_date": "2004-06-14"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michel Lonchay",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dave",
        "region": null,
        "street": "Voye do P\u0027tit Vevi",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Naninne",
        "region": null,
        "street": "rue des Pieds d\u0027Alouette",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 compter de ce jour \u00E0 l\u0027adresse suivante: 5100 Dave, Voye do P\u0027tit Vevi, 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.553.285",
    "name_full": "MAZUIN PROPERTIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42900.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-27",
      "evidence_quote": "En suite de quoi, elle d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quarante-deux mille neuf cents euros (42.900,00 EUR), pour le porter de dix-huit mille six cents euros (18.600,00 EUR) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 EUR), sans cr\u00E9ation d\u2019actions nouvelles, par pr\u00E9l\u00E8vement sur les r\u00E9serves disponibles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.553.285",
    "name_full": "MAZUIN PROPERTIES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.553.285",
    "name_full": "SAN-MAZUIN USED CARS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "SRL DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises (BCE 0458.736.952), repr\u00E9sent\u00E9e par Pierre SOHET, R\u00E9viseurs d\u0027entreprises, au poste de commissaire et ce, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.553.285",
    "name_full": "SAN-MAZUIN USED CARS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Naninne",
        "region": null,
        "street": "Rue des Pieds d\u0027Alouette",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Courri\u00E8re",
        "region": null,
        "street": "Chauss\u00E9e de Luxembourg",
        "country": "BE",
        "postcode": "5336",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le si\u00E8ge est d\u00E9plac\u00E9 \u00E0 compter du 1er juillet 2021 de la Chauss\u00E9e de Luxembourg 12 \u00E0 5336 Courri\u00E8re vers la Rue des Pieds d\u0027Alouette 12 \u00E0 5100 Naninne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.553.285",
    "name_full": "SAN-MAZUIN USED CARS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.553.285",
    "name_full": "COLAN CARS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.553.285",
    "name_full": "COLAN CARS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier MORELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893878754",
        "name": "SPRL TRANSPORT OLIVIER MORELLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e la SPRL TRANSPORT OLIVIER MORELLE, dont le si\u00E8ge social est \u00E9tabli Rue Chalais 5, \u00E0 4530 Villers-le-Bouillet, immatricul\u00E9e au registre des personnes morales de la Banque Carrefour des Entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.553.285",
    "name_full": "COLAN CARS",
    "legal_form": "SPRL"
  }
}