Madyol

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Reg 26 MARS 2325",
      "value": "2025-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration tenu le 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1-Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: - Avenue de Tervueren 273-1150 Woluw\u00E9-Saint-Pierre",
      "value": {
        "new": "Avenue de Tervueren 273-1150 Woluw\u00E9-Saint-Pierre",
        "old": "Boulevard de la Woluwe 46 - 1200 Bruxelles",
        "effective_date": "immediate"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration est donn\u00E9e \u00E0 CDP Conseils SRL, num\u00E9ro d\u0027entreprise 0891.241.443, repr\u00E9sent\u00E9e par Aude Bomboir, repr\u00E9sentant permanent, dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te 6, avec pouvoir de subd\u00E9l\u00E9gation, pour effectuer toutes op\u00E9rations de publication et enregistrement au Moniteur Belge et Guichet d\u0027Entreprises.",
      "value": {
        "scope": "effectuer toutes op\u00E9rations de publication et enregistrement au Moniteur Belge et Guichet d\u0027Entreprises",
        "subdelegation": true,
        "representative": "Aude Bomboir"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1386,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0691.614.552",
      "kind": "company",
      "name": "Mod DOC 19.01",
      "attrs": {
        "new_seat": "Avenue de Tervueren 273-1150 Woluw\u00E9-Saint-Pierre",
        "old_seat": "Boulevard de la Woluwe 46 - 1200 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0891.241.443",
      "kind": "org",
      "name": "CDP Conseils SRL",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te 6"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aude Bomboir",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 150000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-25",
      "evidence_quote": "7\u00B0/ d\u0027augmenter les fonds propres \u00E0 concurrence de cent cinquante mille euros (150.000 EUR) par la cr\u00E9ation deux cents (200) nouvelles actions sans indication de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes. Ces deux cents (200) nouvelles actions sont imm\u00E9diatement souscrites en esp\u00E8ces et seront lib\u00E9r\u00E9es dans le mois des pr\u00E9sentes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-03-25",
      "evidence_quote": "Madame BOUCQUEY Lucie, pr\u00E9cit\u00E9e, c\u00E8de \u00E0 Monsieur FOUARGE Michel, pr\u00E9cit\u00E9, une (1) part au prix d\u2019un euro (1,00\u20AC), lequel prix, Madame BOUCQUEY Lucie reconnait avoir re\u00E7u.",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 1000,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": -1000,
      "before_eur": 1000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-25",
      "evidence_quote": "l\u2019assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9, soit mille euros (1.000,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SNC"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Montgolfier 7 - 1150 Woluw\u00E9-Saint-Pierre",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Michel Fouarge",
        "niss": null,
        "address": "Avenue Montgolfier 7, 1150 Woluw\u00E9-Saint-Pierre"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999,
      "holder_person_name": "Michel Fouarge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lucie Boucquey",
        "niss": null,
        "address": "Avenue Montgolfier 7, 1150 Woluw\u00E9-Saint-Pierre"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Lucie Boucquey",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-19",
  "post_incorporation_mandates": []
}