COMUNIC'ACTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six Le onze mai",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six Le onze mai S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "Transformation sprl en srl avec adoption de nouveaux statuts",
      "value": {
        "to": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9tendre l\u2019objet social aux activit\u00E9s suivantes : \u00AB 9. toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u2019entreprise g\u00E9n\u00E9rale de construction... 10. Ainsi que l\u2019organisation d\u2019\u00E9v\u00E8nements en Belgique ou \u00E0 l\u2019\u00E9tranger \u00BB",
      "value": "Extension de l\u0027objet social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit quatre cent nonante-cinq mille septante euros (495.070,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": 495070.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 495070.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1380 Lasne rue de l\u2019Espiniat 6",
      "value": {
        "to": "1380 Lasne, Rue de l\u0027Espiniat 6",
        "from": "6000 Charleroi, Rue du Beffroi 8"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants sont ici repr\u00E9sent\u00E9s par Madame Laure STOCQ... en vertu d\u2019une procuration sign\u00E9e sous seing priv\u00E9 en date du 05 mai 2026.",
      "value": "2026-05-05",
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants sont ici repr\u00E9sent\u00E9s par Madame Laure STOCQ... en vertu d\u2019une procuration sign\u00E9e sous seing priv\u00E9 en date du 05 mai 2026.",
      "value": "2026-05-05",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "Toutes les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u2019unanimit\u00E9 des voix.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "adoption de nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX et Ma\u00EEtre Antoine LOG\u00C9... d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "\u00E9tablir et de signer la coordination des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX et Ma\u00EEtre Antoine LOG\u00C9... d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "\u00E9tablir et de signer la coordination des statuts",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me lundi du mois de mai \u00E0 16h00.",
      "value": "troisi\u00E8me lundi du mois de mai \u00E0 16h00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 au 31-12",
      "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",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1. Monsieur STENGELE Olivier Roger Joseph... propri\u00E9taire de trois mille sept cent cinquante-trois (3753) actions ; 2. INVENTE - MOI UNE IMAGE SRL... propri\u00E9taire de quatre cents (400) actions ; Soit ensemble : quatre mille cent cinquante-trois (4.153) actions",
      "value": {
        "shareholders": [
          {
            "id": "Olivier STENGELE",
            "shares": 3753
          },
          {
            "id": "INVENTE - MOI UNE IMAGE SRL",
            "shares": 400
          }
        ],
        "total_shares": 4153
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "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": 32581,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0463.442.937",
      "kind": "company",
      "name": "COMUNIC\u0027ACTION",
      "attrs": {
        "address_after": "1380 Lasne, Rue de l\u0027Espiniat 6",
        "address_before": "6000 Charleroi, Rue du Beffroi 8",
        "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Damien COLLON-WINDELINCKX",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
      "attrs": {
        "address": "1040 Etterbeek, Boulevard Saint Michel 70"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier STENGELE",
      "attrs": {
        "address": "1380 Lasne, Rue de l\u0027Espiniat 6",
        "full_name": "STENGELE Olivier Roger Joseph",
        "birth_date": "1971-05-14",
        "role_after": "administrateur non statutaire",
        "birth_place": "Uccle",
        "role_before": "g\u00E9rant"
      }
    },
    {
      "id": "e5",
      "kbo": "0451.972.290",
      "kind": "company",
      "name": "INVENTE - MOI UNE IMAGE SRL",
      "attrs": {
        "address": "1380 Lasne, Rue de l\u0027Espiniat 6"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laure STOCQ",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Gerard Indekeu",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Antoine LOG\u00C9",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Rue du Beffroi",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue de la Lasne",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "140"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Il r\u00E9sulte du Conseil de G\u00E9rance du 31 d\u00E9cembre 2015, que le g\u00E9rant a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suit : ancienne adresse : Rue de la Lasne 140 \u00E0 1380 Lasne nouvelle adresse: Rue du Beffroi 8 \u00E0 6000 Charieroi Le transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du 1er janvier 2016 (01/01/2016)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.442.937",
    "name_full": "COMUNIC\u0027ACTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Brussels Gewest",
        "street": "Rue de la Lasne",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "140"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Avenue Clemenceau",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1380 Lasne, Rue de la Lasne 140."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.442.937",
    "name_full": "COMUNIC\u0027ACTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 229940,
      "delta_eur": 75000,
      "before_eur": 154940,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de septante-cing mille euros (75.000\u20AC) pour le porter de cent cinquante-quatre mille neuf cent quarante euros (154.940\u20AC) \u00E0 deux cent vingt-neuf mille neuf et cent quarante euros (229 940\u20AC) par voie de souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.442.937",
    "name_full": "COMUNIC\u0027ACTION",
    "legal_form": "SPRL"
  }
}