DHIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Selon un proc\u00E8s-verbal dress\u00E9 par la notaire Astrid Standaert de r\u00E9sidence \u00E0 Asse (Zellik), le 28 mai 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DHIS \u00BB ... a pris \u00E0 l\u2019unanimit\u00E9 des voix les d\u00E9cisions suivantes",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "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 vingt mille quatre cent cinq euros (\u20AC 20.405,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "amount": 20405.0,
        "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": 20405.0,
        "currency": "EUR"
      },
      "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, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Vanessa DI GESUALDO et Ma\u00EEtre Astrid STANDAERT \u00E0 Asse (Zellik) d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "\u00E9tablir et signer la coordination des statuts",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Vanessa DI GESUALDO et Ma\u00EEtre Astrid STANDAERT \u00E0 Asse (Zellik) d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "\u00E9tablir et signer la coordination des statuts",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel ... Monsieur DHOINE Olivier Etienne Elly",
      "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 : Monsieur DHOINE Olivier Etienne Elly",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est gratuit sauf stipulation contraire par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1082 Berchem-Sainte-Agathe, Rue du Broek 114.",
      "value": "1082 Berchem-Sainte-Agathe, Rue du Broek 114",
      "object": null,
      "subject": "e1"
    },
    {
      "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": 32170,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0889.363.801",
      "kind": "company",
      "name": "DHIS",
      "attrs": {
        "address": "Rue du Broek 114, 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Astrid Standaert",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vanessa DI GESUALDO",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DHOINE Olivier Etienne Elly",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "rue du Broek",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Avenue Seliers de Moranvilles",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 DHIS \u00E0 rue du Broek 114 \u00E0 1082 Berchem-Sainte-Agathe (Belgique) \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.363.801",
    "name_full": "DHIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Avenue Selliers de Moranvilles",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Avenue des Bardanes",
        "country": "BE",
        "postcode": "1082",
        "box_number": "3",
        "street_number": "37"
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 DHIS spri \u00E0 Avenue Selliers de Moranvilles, 6 \u00E0 1082 Berchem-Sainte-Agathe \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.363.801",
    "name_full": "DHIS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1082 Berchem-Sainte-Agathe, Clos des Hortensias 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ISLJAMAJ Ibrahim",
        "niss": null,
        "address": "1082 Berchem-Sainte-Agathe, Clos des Hortensias 8"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 1071,
      "holder_person_name": "ISLJAMAJ Ibrahim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 758,
      "amount_subscribed_eur": 7580,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DHOINE Olivier Etienne",
        "niss": null,
        "address": "1083 Ganshoren, rue de Termonde 246 bo\u00EEte 2"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 1029,
      "holder_person_name": "DHOINE Olivier Etienne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 752,
      "amount_subscribed_eur": 7520,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0889.363.801",
    "name_full": "DHIS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2007-05-09",
  "post_incorporation_mandates": []
}