SOBEGI

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9/Re\u00E7u le 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: acte rectificatif",
      "value": "acte rectificatif",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u en date du 10 f\u00E9vrier 2026 par Ma\u00EEtre Pablo DE DONCKER, notaire \u00E0 Bruxelles.",
      "value": "2026-02-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "il y a lieu de rectifier et de remplacer l\u0027article 6 qui pr\u00E9c\u00E8de comme suit:",
      "value": {
        "reason": "erreur mat\u00E9rielle",
        "article": "Article 6"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 un million trois cent trente-cing mille quatre cent nonante-deux euros (1.335.492\u20AC). II est repr\u00E9sent\u00E9 par quarante-quatre mille deux cent cinquante (44.250) parts nominatives sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 1335492,
        "shares": 44250,
        "currency": "EUR",
        "share_type": "parts nominatives sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1504,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.244.409",
      "kind": "company",
      "name": "SOBEGI",
      "attrs": {
        "seat": "1050 Ixelles, rue de l\u0027Abbaye 70",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pablo DE DONCKER",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEO Francesca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 29 d\u00E9cembre 2025: -Madame ROMEO Francesca... Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de Madame ROMEO Francesca... Les Actionna",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMEO Danielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission, en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 29 d\u00E9cembre 2025: ... -Madame ROMEO Danielle... Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission en qualit\u00E9 d\u0027administrateurs de ... Madame ROMEO Danielle... Les Ac",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031751386",
        "name": "Insula Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9e limit\u00E9e Insula Management SRL, ayant son si\u00E8ge \u00E0 1702 Dilbeek, Alfons Gossetlaan 34 bo\u00EEte 401, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1031.751.3"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Vandamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539860824",
        "name": "DV COMPANY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 ... -la soci\u00E9t\u00E9 anonyme DV COMPANY SA, ayant son si\u00E9ge \u00E0 1050 Ixelles, Avenue Louise 489, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0539.860.824, repr\u00E9sent\u00E9e par Denis Vandamme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.244.409",
    "name_full": "SOBEGI",
    "legal_form": "SComm"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier Palsterman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2025-12-29",
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 en commandite",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.244.409",
        "name": "SOBEGI",
        "role": "contributor",
        "address": "Rue de l\u0027Abbaye 70, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1031.751.386",
        "name": "INSULA MANAGEMENT",
        "role": "absorbed",
        "address": "Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0539.860.824",
        "name": "DV COMPANY",
        "role": "absorbed",
        "address": "avenue Louise 489, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1031.751.089",
        "name": "INSULA INVEST",
        "role": "contributor",
        "address": "Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:5",
      "14:3",
      "14:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the limited liability company SOBEGI is transferred to the newly formed limited partnership SOBEGI.",
    "equity_transferred_eur": 9097713.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.244.409",
    "name_full": "SOBEGI",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Palsterman",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOBEGI en soci\u00E9t\u00E9 en commandite. Cette transformation est bas\u00E9e sur les comptes annuels cl\u00F4tur\u00E9s le 31 octobre 2025. Les statuts de la nouvelle soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9dig\u00E9s et approuv\u00E9s, incluant la nomination de g\u00E9rants et la d\u00E9finition de l\u0027objet social.",
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "La coordination des statuts",
    "Les rapports de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0428.244.409",
    "name_full": "SOBEGI",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 2 oktober 2023 bevat een besluit van de algemene vergadering van aandeelhouders van SOBEGI. De akte regelt de omzetting van het kapitaal en de wettelijke reserve in een statutair beschikbare of onbeschikbare kapitaalrekening, met het doel deze middelen beschikbaar te stellen voor distributie. De statuten worden herzien, met name de vorm en naam van de vennootschap, de locatie van het zetel, het object, het aantal en de aard van de aandelen, de cession, de demission en exclusie van aandeelhouders, en de bevoegdheden van het bestuursorgaan. De akte bevestigt ook de demissio",
  "co_filed_documents": [
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.244.409",
    "name_full": "SOBEGI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1066900.0,
      "currency": "EUR",
      "after_eur": 1585492.01,
      "delta_eur": 1066900.0,
      "before_eur": 518592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-01",
      "evidence_quote": "le capital social suite \u00E0 la fusion est fix\u00E9 \u00E0 un million cinq cent quatre-vingt-cing mille quatre cent nonante-deux euros un cent (EUR 1.585.492,01), du fait que le capital social souscrit avant fusion s\u0027\u00E9levait \u00E0 cinq cent dix-huit mille cinq cent nonante-deux euros un cent (EUR 518.592,01), auquel est venu s\u0027ajouter l\u0027augmentation de capital d\u0027un million soixante-six mille neuf cents euros (EUR 1.066.900,00) r\u00E9sultant de la fusion.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.244.409",
    "name_full": "SOBEGI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1066900.0,
      "currency": "EUR",
      "after_eur": 1335492.01,
      "delta_eur": 1066900.0,
      "before_eur": 268592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de 1.066.900,00 euros pour le porter de 268.592,01 euros \u00E0 1.335.492,01 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.244.409",
    "name_full": "SOBEGI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Danielle ROMEO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme troisi\u00E8me g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e: Madame Danielle ROMEO, n\u00E9e \u00E0 Watermael-Boitsfort (Belgique) le douze janvier mil neuf cent soixante-douze, dom\u00EDcili\u00E9e \u00E0 Oude Brusselbaan 50 \u00E0 1600 Sint-Pieters-Leeuw, ic\u00ED pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.244.409",
    "name_full": "SOBEGI",
    "legal_form": "SPRL"
  }
}