ALLEGREA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-08-2026",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Hugues AMORY \u00E0 Louveign\u00E9 le 17 ao\u00FBt 2026",
      "value": "2026-08-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "general_meeting",
      "quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u0022ALLEGREA\u0022 a pris les r\u00E9solutions suivantes",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire \u00E0 concurrence d\u0027un million sept cent mille euros (1.700.000,00 \u20AC), sans \u00E9mission d\u0027actions nouvelles.",
      "value": {
        "type": "apport suppl\u00E9mentaire en num\u00E9raire",
        "amount": 1700000,
        "currency": "EUR",
        "new_shares": false
      },
      "amount": 1700000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "L\u0027actionnaire unique d\u00E9clare souscrire seul cet apport. Il d\u00E9clare que l\u0027apport en num\u00E9raire a \u00E9t\u00E9 lib\u00E9r\u00E9 int\u00E9gralement par d\u00E9p\u00F4t pr\u00E9alable au compte sp\u00E9cial (...) ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque BELFIUS. L\u0027attestation d\u00E9livr\u00E9e par ladite banque en date 10 ao\u00FBt 2026 est remise \u00E0 l\u0027instant au notaire soussign\u00E9 afin d\u0027\u00EAtre conserv\u00E9e au dossier.",
      "value": {
        "bank": "BELFIUS",
        "attestation_date": "2026-08-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de diviser chaque action en dix mille de telle sorte que les apports sont d\u00E9sormais repr\u00E9sent\u00E9s par un million (1.000.000) d\u0027actions.",
      "value": {
        "ratio": 10000,
        "action": "division",
        "total_shares_after": 1000000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter l\u0027article 5 des statuts comme suit : \u00AB Article cinq - APPORTS En r\u00E9mun\u00E9ration des apports, un million (1.000.000) d\u0027actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. \u00BB",
      "value": "Article 5 des statuts modifi\u00E9 pour refl\u00E9ter la division des actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027organe d\u0027administration tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "Pouvoirs \u00E0 l\u0027organe d\u0027administration en vue de l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": null
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3643,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1022.767.703",
      "kind": "company",
      "name": "ALLEGREA",
      "attrs": {
        "seat": "Avenue du Bout du Monde 27, 4053 Chaudfontaine",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hugues AMORY",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "address": "Louveign\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "Avenue du Bout du Monde",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "Avenue du Bout du Monde",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Il appert d\u0027une d\u00E9cison prise par l\u0027organe d\u0027administration dd. 21 janvier 2026 que l\u0027administrateur de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de celle-ci de l\u0027adresse Avenue du Bout du Monde 18, 4053 Chaudfontaine \u00E0 Avenue du Bout du Monde 27, 4053 Chaudfontaine, et ce \u00E0 partir de ce 31 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.767.703",
    "name_full": "ALLEGREA",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue du Bout du Monde 18, 4053 Embourg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BEUNEN Marc Pierre Fernand Jos",
        "niss": null,
        "address": "4121 Neuville-en-Condroz (Neupr\u00E9), all\u00E9e Marie-Louise 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "BEUNEN Marc Pierre Fernand Jos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1022.767.703",
    "name_full": "ALLEGREA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-25",
  "post_incorporation_mandates": []
}