QAB 12

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Val\u00E9rie BRUYAUX, \u00E0 Bruxelles, le 09/06/2026",
      "value": "2026-06-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB QAB 12 \u00BB, a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION : Adaptation de l\u2019article 5 des statuts L\u2019assembl\u00E9e d\u00E9cide que l\u2019article 5 des statuts est remplac\u00E9 comme suit : \u00AB En r\u00E9mun\u00E9ration des apports, 1.000 actions ont \u00E9t\u00E9 \u00E9mises. \u00BB",
      "value": {
        "article": "5",
        "content": "En r\u00E9mun\u00E9ration des apports, 1.000 actions ont \u00E9t\u00E9 \u00E9mises."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION : Adaptation de l\u2019article 23 des statuts L\u2019assembl\u00E9e d\u00E9cide que l\u2019article 23 des statuts est remplac\u00E9 comme suit : L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affectation du b\u00E9n\u00E9fice annuel net, sur proposition de l\u2019organe d\u2019administration. L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u2019une r\u00E9partition des b\u00E9n\u00E9fices non proportionnelle au nombre d\u2019actions d\u00E9tenues par chaque actionnaire, conform\u00E9ment \u00E0 l\u2019article 5:41 du Code des soci\u00E9t\u00E9s et des associations. \u00C0 d\u00E9faut d\u2019accord de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sur les modalit\u00E9s de r\u00E9partition, chaque action donne droit \u00E0 une part \u00E9gale dans la distribution des b\u00E9n\u00E9fices, proportionnellement au nombre d\u2019actions d\u00E9tenues. Le m\u00EAme principe s\u2019applique \u00E0 la r\u00E9partition du solde de liquidation.",
      "value": {
        "article": "23",
        "content": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affectation du b\u00E9n\u00E9fice annuel net, sur proposition de l\u2019organe d\u2019administration. L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u2019une r\u00E9partition des b\u00E9n\u00E9fices non proportionnelle au nombre d\u2019actions d\u00E9tenues par chaque actionnaire, conform\u00E9ment \u00E0 l\u2019article 5:41 du Code des soci\u00E9t\u00E9s et des associations. \u00C0 d\u00E9faut d\u2019accord de l\u2019assembl\u00E9e g\u00E9n\u00E9rale sur les modalit\u00E9s de r\u00E9partition, chaque action donne droit \u00E0 une part \u00E9gale dans la distribution des b\u00E9n\u00E9fices, proportionnellement au nombre d\u2019actions d\u00E9tenues. Le m\u00EAme principe s\u2019applique \u00E0 la r\u00E9partition du solde de liquidation."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "QUATRI\u00C8ME R\u00C9SOLUTION : Adaptation de l\u2019article 26 des statuts L\u2019assembl\u00E9e d\u00E9cide que l\u2019article 26 des statuts est remplac\u00E9 comme suit : L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9partition du solde de liquidation sur base du m\u00EAme principe que celui mentionn\u00E9 dans l\u2019article 23 des statuts.",
      "value": {
        "article": "26",
        "content": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9partition du solde de liquidation sur base du m\u00EAme principe que celui mentionn\u00E9 dans l\u2019article 23 des statuts."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUIEME R\u00C9SOLUTION : COORDINATION Et pour le surplus, l\u2019assembl\u00E9e d\u00E9cide d\u2019adopter de nouveaux statuts en concordance avec les d\u00E9cisions prises ci-dessus.",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "SIXI\u00C8ME R\u00C9SOLUTION : confirmation des pouvoirs L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019il n\u2019y a pas lieu de modifier les nominations en cours.",
      "value": "officers_unchanged",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION : POUVOIRS \u00C0 CONF\u00C9RER L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "board",
      "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 troisi\u00E8me jeudi du mois de juin \u00E0 11 heures.",
      "value": "third_thursday_june_11h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 01 janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01_to_31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "S\u0027il n\u0027y a qu\u0027un seul administrateur, tous les actes engageant la soci\u00E9t\u00E9, qu\u0027ils soient judiciaires ou extrajudiciaires, sont valides d\u00E8s lors qu\u0027ils sont sign\u00E9s par cet unique administrateur. Si la soci\u00E9t\u00E9 est g\u00E9r\u00E9e par plusieurs administrateurs, elle est valablement repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement.",
      "value": "single_admin_or_two_jointly",
      "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
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38945,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0742.660.308",
      "kind": "company",
      "name": "QAB 12",
      "attrs": {
        "address": "Avenue Louise 32 bte 15, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie BRUYAUX",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.660.308",
    "name_full": "QAB 12",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Schellemans Eric Germain D\u00E9sir\u00E9",
        "quote": "de heer Schellemans Eric Germain D\u00E9sir\u0117 (ook benoemd als gedelegeerd-bestuurder als titularis van het horeca-attest)",
        "excluded_powers": null
      }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742660308",
        "name": "Prowinko Belgium Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "La d\u00E9mission Prowinko Belgium Holding BV, repr\u00E9sent\u00E9e par M. Max Vorst, est accept\u00E9e. La d\u00E9charge est accord\u00E9e pour ses actions en tant qu\u0027administrateur \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Souhail El Jilali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "La nomination de M. Souhail El Jilali est approuv\u00E9e. M. Souhail El J\u00EDlali accepte le mandat en tant qu\u0027administreur. Son mandat prend effet imm\u00E9diatement."
    }
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  "schema": "v3.2",
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    "kbo": "0742.660.308",
    "name_full": "QAB 12",
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  "kind": "oprichting",
  "seat": "1050 Brussel, Louizalaan 32 bus 15",
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  "founders": [
    {
      "org": {
        "kbo": "0476.703.728",
        "name": "PROWINKO BELGIE HOLDING"
      },
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      "person": null,
      "share_class": "Aandelen",
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      "holder_org_kbo": "0476.703.728",
      "holder_org_name": "PROWINKO BELGIE HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 625,
      "amount_subscribed_eur": 50100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0453.505.583",
        "name": "PRIME RETAIL CONSULTANTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0453.505.583",
      "holder_org_name": "PRIME RETAIL CONSULTANTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 80100,
  "subject_company": {
    "kbo": "0742.660.308",
    "name_full": "QAB 12",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2020-01-29",
  "post_incorporation_mandates": []
}