MAURUS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 devant Ma\u00EEtre Caroline RAVESCHOT, Notaire \u00E0 Saint-Gilles-Bruxelles, le seize mars deux mille vingt-six.",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Enregistr\u00E9 seize r\u00F4les, z\u00E9ro renvois, au Bureau S\u00E9curit\u00E9 Juridique Bruxelles 2 le 18 mars 2026.",
      "value": "2026-03-18",
      "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 aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit trois mille huit cent soixante euros (\u20AC 3 860,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 3860.0,
        "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... de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 3860.0,
        "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 en concordance avec le Code des soci\u00E9t\u00E9s et des associations et en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rante de Monsieur HERMANN Leslie",
      "value": "g\u00E9rante",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u2019administrateur, avec pouvoir de substitution, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs, avec pouvoir de substitution, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au notaire instrumentant afin de proc\u00E9der \u00E0 la coordination des statuts conform\u00E9ment aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs afin de proc\u00E9der \u00E0 la coordination des statuts conform\u00E9ment aux r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9clare que le si\u00E8ge se situe \u00E0 Ixelles (1050 Bruxelles), Rue Darwin num\u00E9ro 55.",
      "value": "Ixelles (1050 Bruxelles), Rue Darwin num\u00E9ro 55",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me vendredi du mois de juin \u00E0 19 heures.",
      "value": "le troisi\u00E8me vendredi du mois de juin \u00E0 19 heures",
      "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": "commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e",
      "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, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 1.000 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "1.000 actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15939,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0849.967.745",
      "kind": "company",
      "name": "MAURUS",
      "attrs": {
        "address": "Rue Darwin 55, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Caroline RAVESCHOT",
      "attrs": {
        "role": "Notaire",
        "address": "Saint-Gilles-Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HERMANN Leslie",
      "attrs": {
        "role": "administrateur non statutaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Darwin",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "73-75"
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "R\u00E9solution: \u00E0 l\u0027unanimit\u00E9, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse 1050 Ixelles, Rue Darwin, 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.967.745",
    "name_full": "MAURUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 16600,
      "before_eur": 2000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital \u00E0 concurrence de seize mille six cents euros (16.600 \u20AC) pour le porter de deux mille euros (2.000 \u20AC) \u00E0 dix-huit mille six cents euros (18.600 \u20AC), par incorporation au capital d\u0027une somme de seize mille six cent euros (16.600 \u20AC) pr\u00E9lev\u00E9e sur les r\u00E9serves de la soci\u00E9t\u00E9, sans \u00E9mission de nouvelles parts sociales.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.967.745",
    "name_full": "MAURUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "73-75"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place des Barricades",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "Ce 1 ao\u00FBt 2015, Monsieur Hermann Leslie, g\u00E9rant de la soci\u00E9t\u00E9 Maurus Sprl d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante - Boulevard Anspach 73-75 (2\u00E8me \u00E9tage) \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.967.745",
    "name_full": "MAURUS",
    "legal_form": "SPRL"
  }
}