CARELIFE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-06-2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un acte re\u00E7u par le notaire Denis CARPENTIER, \u00E0 Fontaine-l\u2019Ev\u00EAque, en date du 12 mai 2026",
      "value": "2026-05-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires/Associ\u00E9s de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CARELIFE... en date du 12 mai 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e aux termes d\u2019un acte rec\u00E7u par Ma\u00EEtre Denis CARPENTIER, Notaire \u00E0 Fontaine-l\u2019Ev\u00EAque le 12 janvier 2021",
      "value": "2021-01-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "publi\u00E9 aux annexes du Moniteur Belge du 20 janvier 2021 sous num\u00E9ro 2021-01-20/21304553",
      "value": "2021-01-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE R\u00C9SOLUTION : ERREUR MATERIELLE L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de corriger une erreur mat\u00E9rielle dans l\u2019acte de constitution pr\u00E9cit\u00E9.",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019acte de constitution indique qu\u2019il est cr\u00E9\u00E9 dix (10) actions au prix de cent euros (100 EUR) chacune alors qu\u2019il y a lieu de lire 100 actions de dix euros (10 EUR) chacune.",
      "value": {
        "currency": "EUR",
        "new_price": 10,
        "old_price": 100,
        "new_shares": 100,
        "old_shares": 10
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUIEME R\u00C9SOLUTION : MISE EN CONCORDANCE DES STATUTS Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide que le texte des nouveaux statuts est r\u00E9dig\u00E9 comme suit.",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "CINQUIEME R\u00C9SOLUTION : DISPOSITIONS FINALES 5.1/ MISSION AU NOTAIRE D\u2019ETABLIR ET DE DEPOSER LA COORDINATION AUX STATUTS 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, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "2026-05-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "ARTICLE 9\u2013 Administration ... B/ Pouvoirs Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice et peut poser tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, sauf ceux que la loi r\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice et peut poser tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, sauf ceux que la loi r\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "ARTICLE 12\u2013 Assembl\u00E9es g\u00E9n\u00E9rales L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le premier vendredi du mois de juin, \u00E0 20 heures.",
      "value": "premier vendredi du mois de juin, \u00E0 20 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "ARTICLE 16 \u2013 Exercice social 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": "capital_conversion",
      "quote": "ARTICLE 4.BIS: APPORTS En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "price": 10,
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "ARTICLE 4.TER. : COMPTE DE CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLE ... ce compte de capitaux propres indisponible comprend mille euros (1.000,00 \u20AC).",
      "value": {
        "amount": 1000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de\ntiers ou en participation avec des tiers, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res,\nmobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 :\n- l\u0027entreprise g\u00E9n\u00E9rale du b\u00E2timent, notamment l\u0027achat, la construction, la vente, l\u0027entretien, la\nr\u00E9paration, la transformation, la d\u00E9molition et le lotissement de tous biens immobiliers quelconques y\ncompris les constructions industrielles et pr\u00E9fabriqu\u00E9es; \n- les travaux d\u0027\u00E9lectricit\u00E9, de plafonnage, carrelage, sablage, de ma\u00E7onnerie, de plomberie-zinguerie,\nde menuiserie, de toiture, de charpente, d\u0027\u00E9tanch\u00E9it\u00E9, d\u0027isolation, de plo",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 : - l\u0027entreprise g\u00E9n\u00E9rale du b\u00E2timent, notamment l\u0027achat, la construction, la vente, l\u0027entretien, la r\u00E9paration, la transformation, la d\u00E9molition et le lotissement de tous biens immobiliers quelconques y compris les constructions industrielles et pr\u00E9fabriqu\u00E9es; - les travaux d\u0027\u00E9lectricit\u00E9, de plafonnage, carrelage, sablage, de ma\u00E7onnerie, de plomberie-",
      "object": null,
      "subject": null
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL, DENOMINATION",
      "value": "SIEGE SOCIAL, DENOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 27972,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0761.733.872",
      "kind": "company",
      "name": "CARELIFE",
      "attrs": {
        "new_name": "IMMINCKUS",
        "old_name": "CARELIFE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0761.733.872",
      "kind": "company",
      "name": "IMMINCKUS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Denis CARPENTIER",
      "attrs": {
        "role": "Notaire",
        "location": "Fontaine-l\u2019Ev\u00EAque"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MINCKE Benjamin S\u00E9bastien Lucien Daniel",
      "attrs": {
        "rrn": "89.04.24-133-74",
        "role": "actionnaire/associ\u00E9",
        "address": "6250 Roselies, Rue des Fran\u00E7ais, 24",
        "birth_date": "1989-04-24",
        "birth_place": "Charleroi",
        "marital_status": "c\u00E9libataire et sans d\u00E9claration de cohabitation l\u00E9gale"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "6250 Roselies, Rue des Fran\u00E7ais 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-04-24",
        "name": "MINCKE Benjamin S\u00E9bastien Lucien Daniel",
        "niss": null,
        "address": "6250 Roselies, Rue des Fran\u00E7ais, 24"
      },
      "share_class": "unique",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "MINCKE Benjamin S\u00E9bastien Lucien Daniel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0761.733.872",
    "name_full": "CARELIFE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-12",
  "post_incorporation_mandates": []
}