NIGHT 79

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois GILSON, de r\u00E9sidence \u00E0 Paliseul en date du vingt-huit mai deux mille vingt-six",
      "value": "2026-05-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit six mille quatre cents euros z\u00E9ro cent, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille deux cents euros z\u00E9ro cent, est converti en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
      "value": {
        "unpaid_capital": {
          "amount": 12200,
          "currency": "EUR"
        },
        "paid_in_capital": {
          "amount": 6400,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "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 toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 FERME DE LA TOUR de sa qualit\u00E9 de g\u00E9rante \u00E0 la date du vingt octobre deux mille vingt",
      "value": "2020-10-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "il lui est donn\u00E9 d\u00E9charge de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABELICAM\u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Philippe CLINET",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VDARDENNE \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Vincent DARDENNE",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DATAM \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Daniel TAMIGNIAU",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J-CF \u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Jean-Christophe FIL\u00C9E",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur non statutaire - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABGDELHAYE\u00BB",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur DELHAYE, Guillaume Bernard Emilien Ghislain",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
      "value": "2026-05-26",
      "object": "e4",
      "subject": "e14"
    },
    {
      "type": "representation_rule",
      "quote": "Les administrateurs sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment sans limitation de sommes.",
      "value": "s\u00E9par\u00E9ment",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit ou r\u00E9mun\u00E9r\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le Notaire Fran\u00E7ois GILSON \u00E0 Paliseul le onze octobre deux mille seize",
      "value": "2016-10-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "publi\u00E9 aux Annexes du Moniteur belge du treize octobre suivant sous la r\u00E9f\u00E9rence 16320813.",
      "value": "2016-10-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jour du mois de juin \u00E0 seize heures.",
      "value": "dernier jour du mois de juin \u00E0 seize heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou\n\u00E0 l\u2019\u00E9tranger toutes les activit\u00E9s li\u00E9es directement ou indirectement \u00E0 :\n- l\u2019exploitation de librairies en ce compris le commerce de gros, de d\u00E9tail, le commerce ambulant, le\ncommerce sur march\u00E9s et \u00E9ventaires, l\u2019import export, la m\u00E9diation commerciale de tout article de\nlibrairie : journaux, p\u00E9riodiques, magazines, revues, presse diverse et sp\u00E9cialis\u00E9e, livres, fournitures\nscolaires et de bureau, cartes postales, timbres, cigare, cigarettes et tabacs, articles pour fumeurs,\nfilms, articles cadeaux,, carte de t\u00E9l\u00E9phone, de bus, la mise \u00E0 disposition de cabine t\u00E9l\u00E9phonique,\nphotocopieuse, fax, connectio",
      "value": "pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger toutes les activit\u00E9s li\u00E9es directement ou indirectement \u00E0 : - l\u2019exploitation de librairies en ce compris le commerce de gros, de d\u00E9tail, le commerce ambulant, le commerce sur march\u00E9s et \u00E9ventaires, l\u2019import export, la m\u00E9diation commerciale de tout article de librairie : journaux, p\u00E9riodiques, magazines, revues, presse diverse et sp\u00E9cialis\u00E9e, livres, fournitures scolaires et de bureau, cartes postales, timbres, cigare, cigarettes et tabacs, articles pour fumeurs, films, articles cadeaux,, carte de t\u00E9l\u00E9phon",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35278,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0664.511.564",
      "kind": "company",
      "name": "NIGHT 79",
      "attrs": {
        "address": "Avenue Albert 1er 97, 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0664511564"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois GILSON",
      "attrs": {
        "role": "Notaire",
        "address": "Paliseul"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "FERME DE LA TOUR",
      "attrs": {
        "role": "g\u00E9rante",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": "0881.506.504",
      "kind": "company",
      "name": "ELICAM",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Domaine de l\u2019Espinette, 28, 5100 W\u00E9pion",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CLINET",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Domaine de l\u2019Espinette, 28, 5100 W\u00E9pion"
      }
    },
    {
      "id": "e6",
      "kbo": "0881.507.888",
      "kind": "company",
      "name": "VDARDENNE",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Chauss\u00E9e de Dinant, 1069, 5100 W\u00E9pion",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vincent DARDENNE",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Chauss\u00E9e de Dinant, 1069, W\u00E9pion"
      }
    },
    {
      "id": "e8",
      "kbo": "0838.084.255",
      "kind": "company",
      "name": "DATAM",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Chemin de la Huche, 6, 5020 Malonne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Daniel TAMIGNIAU",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Chemin de la Huche, 6, 5020 Malonne"
      }
    },
    {
      "id": "e10",
      "kbo": "0598.909.771",
      "kind": "company",
      "name": "J-CF",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Rue Georges Emmanuel, 10, 5020 Flawinne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe FIL\u00C9E",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Rue Georges Emmanuel, 10, 5020 Flawinne"
      }
    },
    {
      "id": "e12",
      "kbo": "0766.259.220",
      "kind": "company",
      "name": "GDELHAYE",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "rue de l\u2019Institut, 41, 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Bernard Emilien Ghislain DELHAYE",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "rue de l\u2019Institut, 41, 1330 Rixensart"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "PIRON Florence",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANCION Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de NIGHT 79 S.P.R.L. proc\u00E8de \u00E0 la nomination de la SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur ANCION Denis ayant son si\u00E8ge social \u00E0 Da Vincilaan 9/E.6, 1930 Zaventem et ce, en qualit\u00E9 de commissaire pour les comptes de la S.P.R.L. NIGHT 79."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.511.564",
    "name_full": "NIGHT 79",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5000 Namur, Avenue Albert 1er, 97",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-29",
        "name": "J\u00E9r\u00F4me Serge Andr\u00E9 GIRAUD",
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        "address": "5032 Gembloux (Isnes), rue du Chauffour, 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "J\u00E9r\u00F4me Serge Andr\u00E9 GIRAUD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-30",
        "name": "Vincent Baudouin Philippe DARDENNE",
        "niss": null,
        "address": "W\u00E9pion, Chauss\u00E9e de Dinant, 1069"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Vincent Baudouin Philippe DARDENNE",
      "is_subscriber_only": false,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-14",
        "name": "Philippe Georges Marcel Ghislain CLINET",
        "niss": null,
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      },
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      "holder_person_name": "Philippe Georges Marcel Ghislain CLINET",
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      "n_shares_subscribed": 62,
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      "is_anonymous_silent_partner": false
    },
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      "org": {
        "kbo": "0450.909.745",
        "name": "J.V.P."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0450.909.745",
      "holder_org_name": "J.V.P.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0664.511.564",
    "name_full": "NIGHT 79",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-11",
  "post_incorporation_mandates": []
}