{"$schema":"https://json-schema.org/draft/2020-12/schema","title":"Registre des décisions de l'actionnaire unique (BE — SRL, SA)","description":"Register of the decisions the sole shareholder of a Belgian SRL or SA takes in place of the general meeting. Every fact is the user's; nothing is computed or defaulted.","type":"object","additionalProperties":false,"required":["company","sole_shareholder","decisions"],"properties":{"company":{"type":"object","additionalProperties":false,"required":["name","legal_form","enterprise_number","registered_office"],"properties":{"name":{"type":"string","description":"Dénomination de la société."},"legal_form":{"type":"string","description":"Forme légale de la société.","enum":["SRL","SA"]},"enterprise_number":{"type":"string","description":"Numéro d'entreprise (0xxx.xxx.xxx).","pattern":"^[0-9]{4}\\.[0-9]{3}\\.[0-9]{3}$"},"registered_office":{"type":"string","description":"Adresse du siège."},"seat_region":{"type":"string","enum":["nl_region","fr_region","brussels","de_region"],"description":"Linguistic region of the operating seat of the company (Flemish decree of 19 July 1973, decree of the French Community of 30 June 1982, coordinated laws of 18 July 1966, art. 52). Optional; the language of the document is compared with it and a warning is given when they do not match."}}},"sole_shareholder":{"type":"object","additionalProperties":false,"required":["name"],"properties":{"name":{"type":"string","description":"Nom ou dénomination de l'actionnaire unique."},"represented_by":{"type":"string","description":"Personne physique qui représente l'actionnaire unique personne morale."}}},"register":{"type":"object","additionalProperties":false,"properties":{"period_from":{"type":"string","format":"date","description":"Première date couverte par cet extrait du registre."},"period_to":{"type":"string","format":"date","description":"Dernière date couverte par cet extrait du registre."}}},"decisions":{"type":"array","minItems":1,"description":"Décisions consignées.","items":{"type":"object","additionalProperties":false,"required":["number","date","subject","text"],"properties":{"number":{"type":"integer","minimum":1,"description":"Numéro d'ordre dans le registre."},"date":{"type":"string","format":"date","description":"Date de la décision."},"subject":{"type":"string","description":"Objet de la décision.","enum":["annual_accounts_approval","profit_allocation","discharge_directors","discharge_auditor","appointment","articles_other","other"]},"text":{"type":"string","description":"Texte de la décision."},"recorded_on":{"type":"string","format":"date","description":"Date de l'inscription au registre."}}}}}}