YOUMIWI

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau, exer\u00E7ant sa fonction dans la SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14 le 13.4.2026",
      "value": "2026-04-13",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE... La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Respon-sa-bilit\u00E9 Limi-t\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ... le 13.4.2026... il r\u00E9sulte que l\u2019assembl\u00E9e de la soci\u00E9t\u00E9 \u00AB YOUMIWI \u00BB... a pris les r\u00E9solutions dont il est extrait ce qui suit",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 149 actions nouvelles en r\u00E9mun\u00E9ration des apports suppl\u00E9mentaires de 11.175,- euros. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "value": {
        "amount": 11175,
        "currency": "EUR",
        "fully_paid": true,
        "shares_issued": 149
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A72 du Code des soci\u00E9t\u00E9s et des associations, les actionnaires, pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cident de renoncer au rapport de l\u2019organe d\u2019administration, pr\u00E9vu \u00E0 l\u2019article 5:121, \u00A71 dudit Code, justifiant le prix d\u2019\u00E9mission et d\u00E9crivant les cons\u00E9quences de l\u2019op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre en concordance le texte des statuts avec les dispositions nouvelles et la terminologie du Code des soci\u00E9t\u00E9s et des associations. Comme cons\u00E9quence de la r\u00E9solution pr\u00E9c\u00E9dente, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, en concordance avec les dispositions nouvelles et la terminologie du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le texte de l\u2019objet et le libeller tel qu\u2019il sera repris dans le texte des statuts ci-dessous.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponibles ainsi cr\u00E9\u00E9 et de rendre disponibles ces moyens pour distribution.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mardi de juin \u00E0 10 heures.",
      "value": "le dernier mardi de juin \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les actions d\u2019un actionnaire ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort qu\u2019avec l\u2019agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions \u00E9mises, d\u00E9duction faite des droits dont la cession est propos\u00E9e.",
      "value": "Les actions d\u2019un actionnaire ne peuvent, \u00E0 peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort qu\u2019avec l\u2019agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions \u00E9mises, d\u00E9duction faite des droits dont la cession est propos\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 31306,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0693.714.108",
      "kind": "company",
      "name": "YOUMIWI",
      "attrs": {
        "seat": "Rue de la Grosse Tour 18, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
      "attrs": {
        "seat": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit, 14"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "J. VanBreda\u0026C\u00B0",
      "attrs": {
        "role": "bank"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, rue de la Grosse Tour, num\u00E9ro 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-02-07",
        "name": "FIESSINGER Eric Marie Marc",
        "niss": null,
        "address": "75008 Paris (France), rue Royale, num\u00E9ro 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250.0,
      "holder_person_name": "FIESSINGER Eric Marie Marc",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-12-05",
        "name": "BASTIEN V\u00E9ronique Jeanine Maria",
        "niss": null,
        "address": "1630 Linkebeek, rue Hollebeek, num\u00E9ro 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "BASTIEN V\u00E9ronique Jeanine Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18750.0,
  "subject_company": {
    "kbo": "0693.714.108",
    "name_full": "YOUMIWI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-22",
  "post_incorporation_mandates": []
}