B4E

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Apport en num\u00E9raire",
      "value": "Apport en num\u00E9raire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le treize mars. ... S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ELOY \u0026 BECKER \u00BB",
      "value": {
        "date": "2026-03-13",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Ce rapport est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e.",
      "value": {
        "date": "2026-03-13",
        "item": "Rapport de l\u0027organe d\u0027administration sur l\u0027apport en num\u00E9raire projet\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le patrimoine par un apport en num\u00E9raire d\u0027un montant de cent mille euros (100.000,00 \u20AC) par la cr\u00E9ation de trois cent quatre-vingt-cinq (385) actions de cat\u00E9gorie B dont le prix d\u0027\u00E9mission s\u0027\u00E9l\u00E8ve \u00E0 deux cent soixante euros (260,00 \u20AC) par actions",
      "value": {
        "amount": {
          "amount": 100000.0,
          "currency": "EUR"
        },
        "issue_price": {
          "amount": 260.0,
          "currency": "EUR"
        },
        "share_class": "cat\u00E9gorie B",
        "subscribed_by": "ELOY MANAGEMENT",
        "shares_created": 385
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "le patrimoine est d\u00E8s lors repr\u00E9sent\u00E9 par cinq mille cinq cent cinquante (5.550) actions de classe A et deux mille trois cent trente-cinq (2.335) actions de classe B",
      "value": {
        "class_A": 5550,
        "class_B": 2335,
        "total_shares": 7885
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cinq mille cinq cent cinquante (5.550) actions de classe A pour Monsieur ELOY David",
      "value": {
        "class": "classe A",
        "shares": 5550
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "trois cent quatre-vingt-cinq (385) actions de classe B pour la soci\u00E9t\u00E9 anonyme ELOY MANAGEMENT",
      "value": {
        "class": "classe B",
        "shares": 385
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "neuf cent septante-cinq (975) actions de classe B pour Monsieur DE CAT Alain",
      "value": {
        "class": "classe B",
        "shares": 975
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "neuf cent septante-cinq (975) actions de classe B pour la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B4E",
      "value": {
        "class": "classe B",
        "shares": 975
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite \u00E0 l\u0027apport en num\u00E9raire dont mention ci-dessus, l\u0027article 5 des statuts est modifi\u00E9 par le texte suivant: \u00AB En r\u00E9mun\u00E9ration des apports, sept mille huit cent quatre-vingt-cinq (7.885) actions ont \u00E9t\u00E9 \u00E9mises...",
      "value": {
        "article": "5",
        "content": "En r\u00E9mun\u00E9ration des apports, sept mille huit cent quatre-vingt-cinq (7.885) actions ont \u00E9t\u00E9 \u00E9mises. Les actions sont r\u00E9parties en: - Cinq mille cinq cent cinquante (5.550) actions de classe A, avec droit de vote, donnant droit au b\u00E9n\u00E9fice des r\u00E9serves de liquidation, pour autant qu\u0027elles soient d\u00E9tenues par Monsieur ELOY David et/ou ses h\u00E9ritiers - deux mille trois cent trente-cinq (2.335) actions de classe B, avec droit de vote, ne donnant pas droit au b\u00E9n\u00E9fice des r\u00E9serves de liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9 par Monsieur GERARDY Luc ... en vertu d\u0027une procuration sous signature priv\u00E9e du 12 mars 2026.",
      "value": {
        "date": "2026-03-12",
        "type": "procuration sous signature priv\u00E9e"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Monsieur GERARDY Luc ... en vertu d\u0027une procuration sous signature priv\u00E9e du 12 mars 2026.",
      "value": {
        "date": "2026-03-12",
        "type": "procuration sous signature priv\u00E9e"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "Fait et pass\u00E9 \u00E0 Li\u00E8ge, en l\u0027Etude - date que dessus.",
      "value": {
        "date": "2026-03-13",
        "notary": "Michel HUBIN"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "19 MARS 2026",
      "value": {
        "date": "2026-03-19",
        "type": "d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-01",
        "source": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Jacques ROELANTS de STAPPERS, Notaire \u00E0 Eupen, en date du 6 f\u00E9vrier 1996",
      "value": {
        "date": "1996-02-06",
        "notary": "Jacques ROELANTS de STAPPERS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Olivier WATERKEYN, Notaire \u00E0 Waterloo, le dix-huit ao\u00FBt deux mille quinze",
      "value": {
        "date": "2015-08-18",
        "notary": "Olivier WATERKEYN"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Renaud LILIEN, Notaire \u00E0 Eupen, le 7 juillet 2010",
      "value": {
        "date": "2010-07-07",
        "notary": "Renaud LILIEN"
      },
      "object": null,
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10706,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.242.459",
      "kind": "company",
      "name": "ELOY \u0026 BECKER",
      "attrs": {
        "vat": "BE0457.242.459",
        "address": "4000 Li\u00E8ge, Boulevard d\u0027Avroy, 292",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ELOY David Arnaud Fran\u00E7ois No\u00EBl",
      "attrs": {
        "role": "Pr\u00E9sident",
        "address": "4000 Li\u00E8ge, Avenue de l\u0027Observatoire, 76"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DE CAT Alain Michel Georges",
      "attrs": {
        "address": "1310 La Hulpe, rue de l\u0027Eglise, 12"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GERARDY Luc",
      "attrs": {
        "address": "4800 Verviers, rue L\u00E9on Debatisse, 20"
      }
    },
    {
      "id": "e5",
      "kbo": "0635.630.310",
      "kind": "company",
      "name": "B4E",
      "attrs": {
        "vat": "BE0635.630.310",
        "address": "1410 Waterloo, rue de l\u0027Etang, 40",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0827.697.000",
      "kind": "company",
      "name": "ELOY MANAGEMENT",
      "attrs": {
        "vat": "BE0827.697.000",
        "address": "4000 Li\u00E8ge, Avenue de l\u0027Observatoire, 76",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Michel HUBIN",
      "attrs": {
        "role": "Notaire",
        "address": "Li\u00E8ge"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jacques ROELANTS de STAPPERS",
      "attrs": {
        "role": "Notaire",
        "address": "Eupen"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Olivier WATERKEYN",
      "attrs": {
        "role": "Notaire",
        "address": "Waterloo"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Renaud LILIEN",
      "attrs": {
        "role": "Notaire",
        "address": "Eupen"
      }
    }
  ]
}