TRANSPORTS GENIN

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  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-06-2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par la Notaire Laurence DEMAREZ, notaire \u00E0 la r\u00E9sidence de Nassogne, le 29 mai 2026",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par la Notaire Laurence DEMAREZ... le 29 mai 2026... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TRANSPORTS GENIN\u0022... A d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier cet article et de rendre les capitaux propres disponibles. En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer l\u0027article 6 des statuts par le texte suivant : Article 6. Compte de capitaux propres statutairement disponible La soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres disponible.",
      "value": {
        "article": "6",
        "description": "rendre les capitaux propres disponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la distribution de capitaux propres (ancienne r\u00E9duction de capital), \u00E0 concurrence de cent quarante-sept mille trois cent soixante-deux euros vingt-huit cents (147.362,28 \u20AC), par remboursement aux actionnaires en esp\u00E8ces, sans suppression d\u0027actions.",
      "value": {
        "amount": 147362.28,
        "currency": "EUR",
        "description": "distribution de capitaux propres (ancienne r\u00E9duction de capital), par remboursement aux actionnaires en esp\u00E8ces, sans suppression d\u0027actions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027organe d\u0027administration justifie sa d\u00E9cision d\u0027accepter ou non la distribution d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans un rapport dont les comparants et l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconnaissent avoir pris connaissance ant\u00E9rieurement aux pr\u00E9sentes.",
      "value": {
        "description": "L\u0027organe d\u0027administration justifie sa d\u00E9cision d\u0027accepter ou non la distribution d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans un rapport dont les comparants et l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconnaissent avoir pris connaissance ant\u00E9rieurement aux pr\u00E9sentes."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 l\u0027administrateur pour faire le n\u00E9cessaire pour la coordination des statuts.",
      "value": {
        "description": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 l\u0027administrateur pour faire le n\u00E9cessaire pour la coordination des statuts."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Anne LETOCART-ANDRE, \u00E0 Barvaux-sur-Ourthe le 5 septembre 1987",
      "value": "1987-09-05",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 aux annexes du Moniteur Belge du 7 octobre 1987 sous le num\u00E9ro 871007120",
      "value": "1987-10-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois suivant acte re\u00E7u par le notaire Laurence Demarez, le 23 juillet 2020",
      "value": "2020-07-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 aux annexes du Moniteur belge du 31 juillet 2020 sous le num\u00E9ro 20335749",
      "value": "2020-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue devant Ma\u00EEtre Andr\u00E9 PARMENTIER, notaire ayant r\u00E9sid\u00E9 \u00E0 Forri\u00E8res, le 25 mars 2014",
      "value": "2014-03-25",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9e par extrait aux Annexes du Moniteur belge du 17 juin 2014 sous le num\u00E9ro 14117637",
      "value": "2014-06-17",
      "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": {
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      "kind": "company",
      "name": "TRANSPORTS GENIN",
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        "address": "Route de la Barri\u00E8re 10, 6970 Tenneville",
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        "registration": "registre des personnes morales de Li\u00E8ge, division Marche-en-Famenne"
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      "id": "e2",
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      "name": "Laurence DEMAREZ",
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GENIN Maria Claire Elise Adrienne Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 la g\u00E9rante d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Pascal Adrien Marcel Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer \u00E0 la fonction d\u0027administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e: Monsieur LAMBERT Pascal Adrien Marcel Ghislain",
      "discharge_granted": false
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