Logima Consulting

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 juin 2025",
      "value": "2025-06-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027actionnaire unique a d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans : - SRL PARGECO",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-06-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Thomas Marchandise restera le repr\u00E9sentant permanent de la SPRL PARGECO durant toute la dur\u00E9e de ce nouveau mandat.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2031",
        "start_date": "2025-06-17"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "La SRL PARGECO conservera \u00E9galement son mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "end_date": "2031",
        "start_date": "2025-06-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "La SRL PARGECO conservera \u00E9galement son mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du CA.",
      "value": {
        "role": "pr\u00E9sident du CA",
        "end_date": "2031",
        "start_date": "2025-06-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027actionnaire unique a d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans : - SA CONSULCOM",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-06-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Rachel Marchandise restera la repr\u00E9sentante permanente de la SA CONSULCOM durant toute la dur\u00E9e de ce nouveau mandat.",
      "value": {
        "role": "repr\u00E9sentante permanente",
        "end_date": "2031",
        "start_date": "2025-06-17"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027actionnaire unique a d\u00E9cid\u00E9 de reconduire le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans : - SA LOGIMA CONSULTING",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-06-17"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Louis Marchandise restera le repr\u00E9sentant permanent de la SA LOGIMA CONSULTING durant toute la dur\u00E9e de ce nouveau mandat.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2031",
        "start_date": "2025-06-17"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Ces reconductions prennent cours au 17 juin 2025 jusqu\u2019\u00E0 l\u2019AGO de 2031, qui statuera sur la cl\u00F4ture des comptes du 31/12/2030.",
      "value": {
        "end_date": "2031",
        "start_date": "2025-06-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre M\u00E9lanie SEMAL, notaire \u00E0 Beauraing, en date du 4 mai 2026",
      "value": "2026-05-04",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019actionnaire unique d\u00E9cide d\u0027augmenter le capital de dix millions de euros (10.000.000 EUR) pour le porter de six millions de euros (6.000.000 EUR) \u00E0 seize millions de euros (16.000.000 EUR), par un apport en num\u00E9raire, sans cr\u00E9ation d\u2019actions nouvelles.",
      "value": {
        "delta": {
          "amount": 10000000,
          "currency": "EUR"
        },
        "method": "apport en num\u00E9raire",
        "amount_after": {
          "amount": 16000000,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 6000000,
          "currency": "EUR"
        },
        "shares_created": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u2019actionnaire unique d\u00E9cide de renoncer aux rapports vis\u00E9s \u00E0 l\u2019article 7: 179\u00A71er du Code des Soci\u00E9t\u00E9s et des associations, et ce conforment \u00E0 l\u2019article 7:179\u00A73 dudit Code.",
      "value": {
        "legal_basis": "article 7:179\u00A73 du Code des Soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027augmentation de capital a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence de deux millions cinq cent mille euros (2.500.000 EUR), par un versement en esp\u00E8ces qu\u0027il a effectu\u00E9 aupr\u00E8s de la banque [...] sur le compte [...] ouvert au nom de la soci\u00E9t\u00E9 *26329946*",
      "value": {
        "method": "versement en esp\u00E8ces",
        "amount_paid": {
          "amount": 2500000,
          "currency": "EUR"
        },
        "bank_account": "26329946"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019actionnaire unique d\u00E9cide par cons\u00E9quent de remplacer l\u2019article 5 des statuts comme suit : \u00AB Le capital est fix\u00E9 \u00E0 la somme de seize millions de euros (16.000.000 EUR), repr\u00E9sent\u00E9 par mille actions (1.000) sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/milli\u00E8me (1/1. 000i\u00E8me) du capital \u00BB.",
      "value": {
        "article": "5",
        "new_text": "Le capital est fix\u00E9 \u00E0 la somme de seize millions de euros (16.000.000 EUR), repr\u00E9sent\u00E9 par mille actions (1.000) sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/milli\u00E8me (1/1. 000i\u00E8me) du capital"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "purpose": "l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
        "granted_to": "l\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4284,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0745.452.324",
      "kind": "company",
      "name": "SOWALTREE",
      "attrs": {
        "seat": "Chauss\u00E9e de Tirlemont 75, 5030 Gembloux",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0846.745.662",
      "kind": "company",
      "name": "SRL PARGECO",
      "attrs": {
        "seat": "Chemin du Smohain, 13 \u00E0 1380 OHAIN",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Marchandise",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0426.575.514",
      "kind": "company",
      "name": "SA CONSULCOM",
      "attrs": {
        "seat": "rue de Ch\u00E8nemont, 130 \u2013 5032 Corroy-le-Ch\u00E2teau",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Rachel Marchandise",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0764.334.165",
      "kind": "company",
      "name": "SA LOGIMA CONSULTING",
      "attrs": {
        "seat": "Route de Ch\u00EAnemont, 130 \u2013 5032 Corroy-le-Ch\u00E2teau",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Louis Marchandise",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lanie SEMAL",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}