MAXLAU MANAGEMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 39 MARS 2026",
      "value": "2026-03-39",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: APPORT - ADAPTATION DES STATUTS - POUVOIRS",
      "value": "APPORTE - ADAPTATION DES STATUTS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E8 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du vingt-sept f\u00E9vrier DEUX MILLE VINGT-SIX",
      "value": "2026-02-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e DIRE\u0421\u0422 TAILORING... A pris les r\u00E9solutions suivantes:",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital social lib\u00E9r\u00E9, soit un montant de quarante-neuf mille cinq cent septante-neuf euros (49.579,00\u20AC) de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e est converti de plein droit en un compte des capitaux propres \u003C\u003C apports statutairement indisponibles \u00BB de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": {
        "description": "conversion du capital social lib\u00E9r\u00E9 en compte des capitaux propres \u00AB apports statutairement indisponibles \u00BB",
        "new_capital": {
          "amount": 49579.0,
          "currency": "EUR"
        },
        "old_capital": {
          "amount": 49579.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "la r\u00E9serve l\u00E9gale soit un montant de cinq mille quatre-vingt-deux euros (5.082,00\u20AC) de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e est convertie de plein droit en un compte des capitaux propres \u003C r\u00E9serve statutairement indisponible \u00BB de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": {
        "amount": 5082.0,
        "currency": "EUR",
        "description": "conversion de la r\u00E9serve l\u00E9gale en compte des capitaux propres \u00AB r\u00E9serve statutairement indisponible \u00BB"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire pour un montant de trois cent mille euros (300.000,00\u20AC) sans \u00E9mission d\u0027actions nouvelles.",
      "value": {
        "amount": 300000.0,
        "currency": "EUR",
        "description": "apport suppl\u00E9mentaire en num\u00E9raire sans \u00E9mission d\u0027actions nouvelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide imm\u00E9diatement... de convertir les comptes de capitaux propres \u00AB apports statutairement indisponibles \u00BB et \u00AB r\u00E9serves statutairement indisponibles \u00BB ainsi cr\u00E9\u00E9s en comptes des capitaux propres disponibles \u00AB apports statutairement disponibles \u00BB et \u003C\u00AB r\u00E9serves statutairement disponibles \u00BB pour distribution future.",
      "value": {
        "description": "conversion des comptes \u00AB apports statutairement indisponibles \u00BB et \u00AB r\u00E9serves statutairement indisponibles \u00BB en comptes disponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 5: 121, paragraphe 2 du Code des Soci\u00E9t\u00E9s et des Associations, assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication du rapport sp\u00E9cial de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 5 :121 paragraphe 1 alin\u00E9a 1 du Code des Soci\u00E9t\u00E9s et des Associations",
      "value": "renonciation au rapport sp\u00E9cial de l\u0027organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Ensuite, l\u0027assembl\u00E9e adopte les statuts coordonn\u00E9s d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e ci-apr\u00E8s:",
      "value": "adoption des statuts coordonn\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Les capitaux propres s\u0027\u00E9l\u00E8vent \u00E0 trois cent quarante-neuf mille cinq cent septante-neuf euros (349.579,00\u20AC) constitu\u00E9s des apports en esp\u00E8ces des fondateurs et des actionnaires souscrits et inscrits sur un compte de capitaux propres disponibles susceptible de distribution aux actionnaires.",
      "value": {
        "description": "capitaux propres constitu\u00E9s des apports en esp\u00E8ces",
        "total_capital": {
          "amount": 349579.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 a \u00E9mis neuf cent cent (900) actions.",
      "value": {
        "description": "La soci\u00E9t\u00E9 a \u00E9mis neuf cent cent (900) actions.",
        "number_of_shares": 900
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nom\u00E9e MAXLAU MANAGEMENT... est nomm\u00E9e administrateur statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "elle a d\u00E9sign\u00E9 Monsieur Fr\u00E9d\u00E9ric SCHMIT, n\u00E9 \u00E0 Li\u00E8ge le 29 juillet 1965, en qualit\u00E9 de repr\u00E9sentant permanant.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes... par un administrateur agissant seul.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me mardi du mois de mai de chaque ann\u00E9e \u00E0 15.00 heures.",
      "value": "le troisi\u00E8me mardi du mois de mai de chaque ann\u00E9e \u00E0 15.00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.",
      "value": "du 1er janvier au 31 d\u00E9cembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e confirme que le si\u00E8ge est situ\u00E9 en R\u00E9gion de Bruxelles-Capitale \u00E0 1050 Bruxelles, avenue Louise 284.",
      "value": "avenue Louise 284, 1050 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00C0 la suite de la transformation de la soci\u00E9t\u00E9 en une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, l\u0027assembl\u00E9e constate que le g\u00E9rant statutaire porte \u00E0 pr\u00E9sent le titre d\u0027administrateur statutaire de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nom\u00E9e MAXLAU MANAGEMENT... est donc administrateur statutaire de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur statutaire",
        "description": "confirmation suite \u00E0 la transformation"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et toute modification mat\u00E9rielle",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "value": "accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18748,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0668.988.610",
      "kind": "company",
      "name": "DIRECT TAILORING",
      "attrs": {
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "address": "avenue Louise 284, 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0689.967.631",
      "kind": "company",
      "name": "MAXLAU MANAGEMENT",
      "attrs": {
        "role": "administrateur statutaire",
        "address": "1410 Waterloo Avenue des Abeilles 23"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric SCHMIT",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "birth_date": "1965-07-29",
        "birth_place": "Li\u00E8ge"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SCHMIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est donc administrateur voor een duur van onbepaalde duur: Monsieur Fr\u00E9d\u00E9ric SCHMIT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0689.967.631",
    "name_full": "MAXLAU MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Avenue des Abeilles 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-07-29",
        "name": "SCHMIT Fr\u00E9d\u00E9ric Pierre",
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        "address": "1410 Waterloo, Avenue des Abeilles 23"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500.0,
      "holder_person_name": "SCHMIT Fr\u00E9d\u00E9ric Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 18228.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-12-17",
        "name": "SCHMIT Laura",
        "niss": null,
        "address": "1410 Waterloo, Avenue des Abeilles 23"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500.0,
      "holder_person_name": "SCHMIT Laura",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-02-12",
        "name": "SCHMIT Maxime Jean",
        "niss": null,
        "address": "1410 Waterloo, Avenue des Abeilles 23"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500.0,
      "holder_person_name": "SCHMIT Maxime Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0689.967.631",
    "name_full": "MAXLAU MANAGEMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-08",
  "post_incorporation_mandates": []
}