VS Paradise

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-05-2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte re\u00E7u par le notaire Fr\u00E9d\u00E9ric MATHIEU \u00E0 Erez\u00E9e, le 7 avril 2026",
      "value": "2026-04-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la soci\u00E9t\u00E9 adoptera la forme l\u00E9gale du Code des Soci\u00E9t\u00E9s et des Associations qui se rapproche le plus de sa forme actuelle, c\u2019est-\u00E0-dire celle de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit 20.460,00 euros, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 20460.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 20460.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel... Monsieur CASULA Anthony",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire : - Monsieur CASULA Anthony... ici pr\u00E9sent et qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 1.",
      "value": {
        "number_of_administrators": 1
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9mun\u00E9ration ou non de l\u2019administrateur sera d\u00E9cid\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5001 Namur, Avenue Jean Pochet, 94, bo\u00EEte i.",
      "value": "5001 Namur, Avenue Jean Pochet, 94, bo\u00EEte i",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts... et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale demande au notaire soussign\u00E9 de faire le n\u00E9cessaire pour le d\u00E9p\u00F4t aupr\u00E8s d\u2019EStox avec liaison avec l\u2019UBO.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 39972,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.727.516",
      "kind": "company",
      "name": "VS Paradise",
      "attrs": {
        "address": "Avenue Jean Pochet 94 bte i, 5001 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric MATHIEU",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CASULA Anthony",
      "attrs": {
        "address": "5377 Somme-Leuze, rue Champay, 2"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Belgrade",
        "region": null,
        "street": "Avenue Jean Pochet",
        "country": "BE",
        "postcode": "5001",
        "box_number": null,
        "street_number": "94"
      },
      "old_address": {
        "city": "Rixensart",
        "region": null,
        "street": "Rue de l\u0027Institut",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u011Be G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de: Rue de l\u0027Institut 94 1330 Rixensart \u00E0 Avenue Jean Pochet 94 i 5001 Belgrade et ce, \u00E0 dater du 1 janvier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.727.516",
    "name_full": "VS PARADISE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.727.516",
    "name_full": "ES.SENSE",
    "legal_form": "SPRL"
  }
}