BRONCKX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 7 mai 2026 par Ma\u00EEtre Aline Hug\u00E9",
      "value": "2026-05-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris les r\u00E9solutions suivantes",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de PITON \u0026 Cie R\u00E9viseurs d\u2019Entreprises SRL, repr\u00E9sent\u00E9 par Madame Val\u00E9rie PITON, r\u00E9viseur d\u2019entreprises... dat\u00E9s respectivement du 5 mai 2026 et du 6 mai 2026",
      "value": "2026-05-06",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "augmenter les apports : -\u00E0 concurrence de cinq cent mille euros (500.000,00 \u20AC) pour les porter de cinq cent cinquante mille euros (550.000,00 \u20AC)... \u00E0 un million cinquante mille euros (1.050.000,00 \u20AC)... -par apport en nature d\u2019une cr\u00E9ance sur la SRL BRONCKX par la SRL MMI... -avec cr\u00E9ation de mille huit cent nonante-deux (1.892) actions nouvelles",
      "value": {
        "after": {
          "amount": 1050000.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": 500000.0,
          "currency": "EUR"
        },
        "before": {
          "amount": 550000.0,
          "currency": "EUR"
        },
        "shares_created": 1892,
        "liberated_after": {
          "amount": 1037600.0,
          "currency": "EUR"
        },
        "unliberated_after": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "total_shares_after": 19008
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "souscrire les mille huit cent nonante-deux (1.892) actions nouvelles et lib\u00E9rer imm\u00E9diatement sa souscription pour totalit\u00E9 par l\u2019apport en nature pr\u00E9d\u00E9crit",
      "value": {
        "shares": 1892,
        "consideration": "apport en nature d\u2019une cr\u00E9ance sur la SRL BRONCKX par la SRL MMI"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "modifier l\u2019article 5 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB En r\u00E9mun\u00E9ration des apports, dix-neuf mille huit (19.008) actions 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",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "mettre fin \u00E0 la fonction d\u2019administrateur de Monsieur TELLIN J\u00E9r\u00F4me",
      "value": "2026-05-07",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e INNER FLAME",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit ou r\u00E9mun\u00E9r\u00E9, suivant d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Pour laquelle est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent : Monsieur TELLIN J\u00E9r\u00F4me, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": "repr\u00E9sentant permanent",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Attribution de pouvoirs \u00E0 chaque administrateur, avec facult\u00E9 de substitution, pour ex\u00E9cuter les r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u2019inscription au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "value": "Attribution de pouvoirs \u00E0 chaque administrateur, avec facult\u00E9 de substitution, pour ex\u00E9cuter les r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u2019inscription au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8442,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0808.711.071",
      "kind": "company",
      "name": "BRONCKX",
      "attrs": {
        "seat": "Quai Godefroid-Kurth 10, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aline Hug\u00E9",
      "attrs": {
        "role": "Notaire associ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale \u00BB, en abr\u00E9g\u00E9 \u00AB NOTAVROY \u00BB"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
      "attrs": {
        "seat": "Li\u00E8ge",
        "short_name": "NOTAVROY"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "PITON \u0026 Cie R\u00E9viseurs d\u2019Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie PITON",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": "0835.296.989",
      "kind": "company",
      "name": "MMI",
      "attrs": {
        "vat": "BE835.296.989",
        "seat": "1000 Bruxelles, rue du Chantier 17",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BRONCKART Jacques Henri",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "TELLIN J\u00E9r\u00F4me",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "1024.896.159",
      "kind": "company",
      "name": "INNER FLAME",
      "attrs": {
        "seat": "Herstal, En Marexhe, 144",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MOTTARD",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMELINCK Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451489072",
        "name": "921",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022921\u0022, avec si\u00E8ge \u00E0 2600 Anvers, Grotesteenweg 479 et avec num\u00E9ro d\u2019entreprise 0451.489.072, avec repr\u00E9sentant permanent monsieur HAMELINCK Bert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONCKART Jacques-Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835296989",
        "name": "MMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MMI\u0022, avec si\u00E8ge \u00E0 1000 Bruxelles, Rue des Pierres 29 et avec num\u00E9ro d\u2019entreprise 0835.296.989, ainsi que son repr\u00E9sentant permanent monsieur B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TELLIN J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur TELLIN J\u00E9r\u00F4me, n\u00E9 \u00E0 Tournai le 3 mai 1978, en tant qu\u2019Administrateur Actionnaire Fondateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.711.071",
    "name_full": "BRONCKX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONCKART Jacques-Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MMI \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.711.071",
    "name_full": "BRONCKX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Godefroid Kurth",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Brasseurs",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge sociai de la soci\u00E9t\u00E9 \u00E0 4020 Li\u00E8ge, Quai Godefroid Kurth, 10 et de modifier en cons\u00E9quence le texte de l\u0027article 2 par le texte suivant: Le si\u00E8ge social est \u00E9tabli \u00E0 4020 Li\u00E8ge, Quai Godefroid Kurth, 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.711.071",
    "name_full": "BRONCKX",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.711.071",
    "name_full": "KYOUDAI BOX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1188158.7,
      "currency": "EUR",
      "after_eur": 550000.0,
      "delta_eur": -1188158.7,
      "before_eur": 1738158.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million cent quatre-vingt-huit mille cent cinquante-huit euros et septante cents (1.188.158,70 EUR) pour le ramener de un million sept cent trente-huit mille cent cinquante-huit euros et septante cents (1.738.158,70 EUR) \u00E0 cing cent cinquante mille euros (550.000,00 EUR) sans annulation de parts sociales existantes, par remboursement \u00E0 chacune des 17.116 parts sociales sans mention de la valeur nominale existantes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.711.071",
    "name_full": "KYOUDAI BOX",
    "legal_form": "SPRL"
  }
}