Scott's

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, ASSEMBLEE GENERALE",
      "value": "ANNEE COMPTABLE, ASSEMBLEE GENERALE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Scott\u0027s \u00BB ... le 30 mars 2026",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que dor\u00E9navant l\u2019exercice social commencera le premier (01/01) janvier et se terminera le trente et un d\u00E9cembre (31/12) de chaque ann\u00E9e.",
      "value": {
        "end": "31/12",
        "start": "01/01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger exceptionnellement l\u2019exercice social en cours, qui a commenc\u00E9 le 1er avril 2025 et qui se terminera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "note": "prolongation exceptionnelle",
        "start": "2025-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019alin\u00E9a 1er de l\u2019article 22 des statuts sera libell\u00E9 comme suit : \u00AB L\u0027exercice social commence le premier (01/01) janvier et se termine le trente et un d\u00E9cembre (31/12) de chaque ann\u00E9e \u00BB",
      "value": {
        "article": "22",
        "content": "L\u0027exercice social commence le premier (01/01) janvier et se termine le trente et un d\u00E9cembre (31/12) de chaque ann\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Dor\u00E9navant, il sera tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de juin \u00E0 seize (16) heures.",
      "value": {
        "schedule": "le dernier vendredi du mois de juin \u00E0 seize (16) heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019alin\u00E9a 1er de l\u2019article 16 des statuts sera libell\u00E9 comme suit : \u00AB Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de juin \u00E0 seize (16) heures. \u00BB",
      "value": {
        "article": "16",
        "content": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de juin \u00E0 seize (16) heures."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat au notaire Pierre LEBON, \u00E0 Bruxelles, afin d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
      "value": {
        "mandate": "\u00E9tablir les statuts coordonn\u00E9s"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-04-2026",
      "value": {
        "date": "2026-04-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-08",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2812,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0408.232.913",
      "kind": "company",
      "name": "Scott\u0027s",
      "attrs": {
        "address": "Galerie de la Toison d\u0027Or 21, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LEBON",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karin SCOTIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame Karin SCOTIS, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin SCOTIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame Karin SCOTIS, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.232.913",
    "name_full": "SCOTT\u0027S",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Galerie de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Georges Lorand",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Galerie de la Toison d\u0027Or 21 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.232.913",
    "name_full": "SCOTT\u0027S",
    "legal_form": "SPRL"
  }
}