TC COMPTA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Trabsfert d\u0027actions - D\u00E9mission",
      "value": "Trabsfert d\u0027actions - D\u00E9mission",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u 05 AOUT 2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 juillet 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Guevar de son mandat d\u0027administrateur de la soci\u00E9t\u0117! avec effet au 17/07/2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-17"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "17/07/2026"
      }
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 rach\u00E8te \u00E0 Madame Guevar les 51 actions nominatives dont elle est titulaire! Le prix global de rachat est fix\u00E9 \u00E0 51 EUR.",
      "value": {
        "type": "nominatives",
        "count": 51,
        "price": "51 EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_cancellation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler imm\u00E9diatement les 51 actions rachet\u00E9es par la soci\u00E9t\u00E9.",
      "value": {
        "count": 51
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire \u00E0 concurrence de 51 EUR la composante des capitaux propres correspondant \u00E0 l\u0027apport initial attach\u00E9 \u00E0 ces 51 actions.",
      "value": {
        "amount": 51.0,
        "reason": "annulation des 51 actions rachet\u00E9es",
        "currency": "EUR"
      },
      "amount": 51.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "51 EUR",
        "reason": "annulation des 51 actions rachet\u00E9es"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027article 5 des statuts est modifi\u00E9 et remplac\u00E9 par le texte suivant: \u0022La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par 49 actions nominatives, enti\u00E8rement lib\u00E9r\u00E9es, d\u00E9tenues par un seul actionnaire. \u0022",
      "value": {
        "text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par 49 actions nominatives, enti\u00E8rement lib\u00E9r\u00E9es, d\u00E9tenues par un seul actionnaire.",
        "article": "5"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 l\u0027\u00E9tude J. JORDENS srl repr\u00E9sent\u00E9e par Madame Marion de Crombrugghe avec facult\u00E9 de subd\u00E9l\u00E9gation, pour faire constater les pr\u00E9sentes dans un acte, signer tous documents, accomplin les formalit\u00E9s de d\u00E9p\u00F4t, publication, inscription au registre des actions, mise \u00E0 jour de la BCE et, plus g\u00E9n\u00E9ralement, faire tout ce qui est n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "scope": "faire constater les pr\u00E9sentes dans un acte, signer tous documents, accomplir les formalit\u00E9s de d\u00E9p\u00F4t, publication, inscription au registre des actions, mise \u00E0 jour de la BCE et, plus g\u00E9n\u00E9ralement, faire tout ce qui est n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes r\u00E9solutions",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3247,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1017.652.833",
      "kind": "company",
      "name": "TC COMPTA",
      "attrs": {
        "seat": "Avenue du couronnement 1 boite 5- 1200 Woluwe-Saint-Lambert",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guevar",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Colon",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "J. JORDENS srl",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}