Ricker Agrifutur

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Dans un acte re\u00E7u par le Notaire Eric LOSSEAU, \u00E0 Solre-sur-Sambre, le 23 d\u00E9cembre 2025",
      "value": "2025-12-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, les apports indisponibles sont augment\u00E9s \u00E0 concurrence de six mille euros (6.000,00\u20AC) pour les porter de mille cinq cents euros (1.500,00\u20AC) \u00E0 sept mille cinq cents euros (7.500\u20AC).",
      "value": {
        "delta": {
          "amount": 6000.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 7500.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 1500.0,
          "currency": "EUR"
        },
        "shares_issued": 1200,
        "contribution_type": "usufruit d\u0027une p\u00E2ture"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie de l\u0027apport, mille deux cent actions (1.200) sont attribu\u00E9es \u00E0 Monsieur LETOR Jean-Fran\u00E7ois.",
      "value": {
        "shares": 1200,
        "consideration": "usufruit d\u0027une p\u00E2ture"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Alexis PRUNEAU, r\u00E9viseur d\u2019entreprises... a r\u00E9dig\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, le 19 d\u00E9cembre 2025, un rapport sur la description des apports",
      "value": "2025-12-19",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par le Notaire Eric LOSSEAU, pr\u00E9qualifi\u00E9, le 3 avril 2026",
      "value": "2026-04-03",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Mons, le 26 f\u00E9vrier 2026",
      "value": "2026-02-26",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres indisponibles (apports suppl\u00E9mentaires), \u00E0 concurrence de huit cent dix-huit mille euros (818.000,00\u20AC), pour les porter de sept mille cinq cents euros (7.500,00\u20AC) \u00E0 huit cent vingt-cinq mille cinq cents euros (825.500,00\u20AC) par apport en nature (apport immobilier) et avec cr\u00E9ation de cent soixante-trois mille six cents (163.600) nouvelles actions",
      "value": {
        "delta": {
          "amount": 818000.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 825500.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 7500.0,
          "currency": "EUR"
        },
        "shares_issued": 163600,
        "contribution_type": "apport immobilier"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 5 des statuts par le texte suivant : \u00AB Il existe cent soixante-cinq mille cent (165.100) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation \u00BB.",
      "value": "Article 5 modifi\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019administration conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e et pour la mise \u00E0 jour du registre des actionnaires.",
      "value": "administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 la troisi\u00E8me r\u00E9solution, et d\u2019assurer son d\u00E9p\u00F4t au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": "\u00E9tablissement et signature de la coordination des statuts",
      "object": "e3",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8299,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1008.236.509",
      "kind": "company",
      "name": "Ricker Agrifutur",
      "attrs": {
        "seat": "Bois d\u0027Angre(BUV) 2, 7133 Binche",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RICKER Jean-Fran\u00E7ois",
      "attrs": {
        "domicile": "7133 Buvrinnes, Bois d\u0027Angre, 2",
        "birth_date": "1970-11-09",
        "birth_place": "Lobbes"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eric LOSSEAU",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LETOR Jean-Fran\u00E7ois",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alexis PRUNEAU",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
      "attrs": {
        "seat": "7000 Mons, rue de la Biche, 18"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1008.236.509",
    "name_full": "RICKER AGRIFUTUR",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Pour autant que de besoin, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale leur donne mandat, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour ce faire.",
      "holder_kbo": null,
      "holder_name": "RICKER Jean-Fran\u00E7ois",
      "scope_categories": [
        "agricultural approval",
        "spf economie"
      ],
      "with_substitution": true
    },
    {
      "quote": "Pour autant que de besoin, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale leur donne mandat, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour ce faire.",
      "holder_kbo": null,
      "holder_name": "RICKER Jean-Charles",
      "scope_categories": [
        "agricultural approval",
        "spf economie"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mission au Notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 la troisi\u00E8me r\u00E9solution, et d\u2019assurer son d\u00E9p\u00F4t au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Notaire Eric LOSSEAU",
      "scope_categories": [
        "filing",
        "coordination",
        "deed preparation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "7133 Buvrinnes, Bois d\u0027Angre 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-09",
        "name": "RICKER Jean-Fran\u00E7ois Philippe Marie",
        "niss": null,
        "address": "7133 Buvrinnes, Bois d\u0027Angre, 2"
      },
      "share_class": "Actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": "RICKER Jean-Fran\u00E7ois Philippe Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300,
  "subject_company": {
    "kbo": "1008.236.509",
    "name_full": "Ricker Agrifutur",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-09",
  "post_incorporation_mandates": []
}