SAB LA CORBEILLE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal dress\u00E9 par le notaire Dominique NEULENS \u00E0 1350 Jauche, en date du 27 mai 2026",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Srl \u00AB SAB LA CORBEILLE \u00BB a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9 des voix",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Premi\u00E8re r\u00E9solution : adaptation de l\u2019article 9 des statuts",
      "value": "article 9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Deuxi\u00E8me r\u00E9solution : r\u00E9duction des fonds propres par remise de l\u2019immeuble aux actionnaires historiques.",
      "value": "distribution en nature",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Deuxi\u00E8me r\u00E9solution : r\u00E9duction des fonds propres par remise de l\u2019immeuble aux actionnaires historiques.",
      "value": "distribution en nature",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Description de l\u2019immeuble Commune d\u2019ORP-JAUCHE - premi\u00E8re division \u2013 ORP-LE-GRAND Un jardin sis en lieu-dit \u00AB Village \u00BB, cadastr\u00E9 selon titre section B num\u00E9ro 257F et extrait r\u00E9cent de la matrice cadastrale, section B, num\u00E9ro 0257FPP0000, pour une superficie et une contenance selon titre et cadastre de cinq ares quatre-vingts centiares (5a 80ca).",
      "value": "Un jardin sis en lieu-dit \u00AB Village \u00BB, cadastr\u00E9 selon titre section B num\u00E9ro 257F et extrait r\u00E9cent de la matrice cadastrale, section B, num\u00E9ro 0257FPP0000, pour une superficie et une contenance selon titre et cadastre de cinq ares quatre-vingts centiares (5a 80ca).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "Les extraits conformes de la Banque de donn\u00E9es de l\u2019\u00E9tat des sols, dat\u00E9 du 5 mai 2026 \u00E9noncent ce qui suit : \u00AB Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols \u00BB.",
      "value": "Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Troisi\u00E8me r\u00E9solution : nomination d\u2019un administrateur et d\u2019un repr\u00E9sentant permanent L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur SIMONS Baptiste",
      "value": "administrateur non statutaire",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e de Monsieur SIMONS Baptiste",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 pendant toute la dur\u00E9e de celui-ci \u00E0 moins qu\u2019une assembl\u00E9e ult\u00E9rieure n\u2019en d\u00E9cide autrement.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination de Pascal SIMONS en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
      "value": "repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Quatri\u00E8me r\u00E9solution : L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019int\u00E9grer la clause suivante \u00E0 ses statuts : Conform\u00E9ment \u00E0 l\u2019article 5 :141 du Code des soci\u00E9t\u00E9s et des associations, il est pr\u00E9vu la possibilit\u00E9 de distribution d\u2019un acompte \u00E0 imputer sur le dividende",
      "value": "distribution d\u2019un acompte",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Cinqui\u00E8me r\u00E9solution : pouvoirs L\u2019assembl\u00E9e a donn\u00E9 pouvoir au bureau comptable \u0022CONFIANCIA VERVIERS SRL\u0022 repr\u00E9sent\u00E9 par Monsieur ORBAN Thierry, en vue de l\u2019ex\u00E9cution des pr\u00E9sentes.",
      "value": "ex\u00E9cution des pr\u00E9sentes",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Cinqui\u00E8me r\u00E9solution : pouvoirs L\u2019assembl\u00E9e a donn\u00E9 pouvoir au bureau comptable \u0022CONFIANCIA VERVIERS SRL\u0022 repr\u00E9sent\u00E9 par Monsieur ORBAN Thierry, en vue de l\u2019ex\u00E9cution des pr\u00E9sentes.",
      "value": "ex\u00E9cution des pr\u00E9sentes",
      "object": "e8",
      "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": 21934,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.423.494",
      "kind": "company",
      "name": "SAB LA CORBEILLE",
      "attrs": {
        "seat": "Rue Virgile Ovart(O) 9, 1350 Orp-Jauche",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dominique NEULENS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge DUPONT",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascal SIMONS",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Colette VANDENBOSCH",
      "attrs": {
        "role": "actionnaire historique",
        "spouse": "Pascal SIMONS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Baptiste SIMONS",
      "attrs": {
        "role": "administrateur non statutaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "CONFIANCIA VERVIERS SRL",
      "attrs": {
        "role": "bureau comptable"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Thierry ORBAN",
      "attrs": {
        "role": "repr\u00E9sentant du bureau comptable"
      }
    }
  ]
}

{
  "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": "2019-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.423.494",
    "name_full": "SAB LA CORBEILLE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}