SETIP-GCUBE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transformation en SA - modifications d\u00E9nomination, objet et adoption de nouveaux statuts",
      "value": "Transformation en SA - modifications d\u00E9nomination, objet et adoption de nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 14 AOUT 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Nous, Ma\u00EEtre H\u00E9l\u00E8ne Diricq, notaire \u00E0 Profondeville, le 30 juin 2026 en cours d\u0027enregistrement",
      "value": "2026-06-30",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transformer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e en soci\u00E9t\u00E9 anonyme.",
      "value": {
        "to": "SRL -\u003E SA",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "SRL -\u003E SA"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination en URBANEA Estates,",
      "value": {
        "to": "URBANEA Estates",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "URBANEA Estates"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de\u0027 modifier, l\u0027objet social en int\u00E9grant les activit\u00E9s d\u00E9velopp\u00E9es par la soci\u00E9t\u00E9 anonyme SETIP-GCUBE, pr\u00E9qualifi\u00E9e,",
      "value": "Modification de l\u0027objet social en int\u00E9grant les activit\u00E9s d\u00E9velopp\u00E9es par la soci\u00E9t\u00E9 anonyme SETIP-GCUBE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter les fonds propres indisponibles de la soci\u00E9t\u00E9 par un apport en num\u00E9raire de 42.900,00 euros pour les porter de 18.600,00 euros \u00E0 61.500,00 euros sans cr\u00E9ation d\u0027actions nouvelles",
      "value": {
        "after": "61.500,00",
        "delta": "42.900,00",
        "amount": 61500.0,
        "before": "18.600,00",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "new_shares": false
      },
      "amount": 42900.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "61.500,00",
        "delta": "42.900,00",
        "before": "18.600,00",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "new_shares": false
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social souscrit est fix\u00E9 \u00E0 la somme de SOIXANTE ET UN MILLE CINQ CENTS EUROS (61.500,00 Il est repr\u00E9sent\u00E9 par cent actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 61500.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 61500.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "61.500,00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger toutes activit\u00E9s relevant directement ou indirectement du domaine de la construction au sens le plus large du terme...",
      "value": "Toutes activit\u00E9s relevant directement ou indirectement du domaine de la construction au sens le plus large du terme... (voir Article 3 des statuts)",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de de mettre fin \u00E0 la fonction des administrateurs actuels, 1)la soci\u00E9t\u00E9 anonyme SETIP-GCUBE...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de de mettre fin \u00E0 la fonction des administrateurs actuels, ... 2)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MS MANAGEMENT...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement du mandat d\u0027administrateur de: 1)la soci\u00E9t\u00E9 anonyme SETIP-GCUBE,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement du mandat d\u0027administrateur de: ... 2)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MS MANAGEMENT.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration d\u00E9signe en qualit\u00E9 de mandataire pour la gestion comptable et fiscale de la soci\u00E9t\u00E9 URBANEA Estates, Monsieur GOSSIAUX Rapha\u00EBl, pr\u00E9nomm\u00E9.",
      "value": "mandataire pour la gestion comptable et fiscale",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "capital_call",
      "quote": "et en outre de lib\u00E9rer la partie non appel\u00E9e des fonds propres statutairement indisponibles \u00E0 concurrence de la totalit\u00E9 soit 12.400,00 euros",
      "value": {
        "amount": "12.400,00",
        "currency": "EUR",
        "description": "lib\u00E9ration de la partie non appel\u00E9e des fonds propres statutairement indisponibles"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 54389,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0567.565.806",
      "kind": "company",
      "name": "DECOBATI",
      "attrs": {
        "seat": "1083 Ganshoren, avenue de Rusatira 8",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "URBANEA Estates",
      "attrs": {
        "seat": "1083 Ganshoren, avenue de Rusatira 8",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": "0401.962.753",
      "kind": "company",
      "name": "SETIP-GCUBE",
      "attrs": {
        "seat": "1083 Ganshoren, avenue de Rusatira, 8",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": "1009.446.732",
      "kind": "company",
      "name": "MS MANAGEMENT",
      "attrs": {
        "seat": "7070 Gottignies, rue Puits Salomon, 1A",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GOSSIAUX Rapha\u00EBl",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl De Ridder",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "DGST \u0026 Partners",
      "attrs": {
        "type": "r\u00E9viseurs d\u0027entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Diricq",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}