AGENCE KANAL EXPERIENCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 20/2/2026",
      "value": "2026-02-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 la nomination comme administatrice de type A pour un mandat gratuit qui prendra cours ce 20/2/2026 de Madame Caroline KADZIOLA",
      "value": {
        "role": "administratrice de type A",
        "start_date": "2026-02-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "pour un mandat gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Logistica SRL (BE0436924388) repr\u00E9sent\u00E9 par son administrateur expert-comptable fiscaliste: Marc Van Thournout ou toute autre personne d\u00FBment mandat\u00E9 par Logistica sri pour proc\u00E9der aux formalit\u00E9s de publications au Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de publications au Moniteur belge",
        "representative": "Marc Van Thournout ou toute autre personne d\u00FBment mandat\u00E9 par Logistica sri"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nExtrait de l\u0027acte de nomination -administrateurs",
      "value": "Extrait de l\u0027acte de nomination -administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1562,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1016.885.246",
      "kind": "company",
      "name": "AGENCE KANAL EXPERIENCE",
      "attrs": {
        "seat": "Square Sainctelette 11-12, 1000 Bruxelles 1, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Caroline KADZIOLA",
      "attrs": {
        "address": "rue des commer\u00E7ants 77, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Logistica SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van Thournout",
      "attrs": {
        "role": "administrateur expert-comptable fiscaliste"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Baptiste Delhauteur",
      "attrs": {
        "role": "Pr\u00E9sident",
        "affiliation": "Repr\u00E9sentant permanent de la Fondation d\u0027utilit\u00E9 publique Kanal"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois LECONTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-13",
      "evidence_quote": "L\u0027assembl\u00E9e de ce jour approuve formellement la d\u00E9mission de Monsieur Jean-Fran\u00E7ois LECONTE de son poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re au sein des diff\u00E9rentes Agences KANAL avec effet en date du 13 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.885.246",
    "name_full": "AGENCE KANAL EXPERIENCE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Square Sainctelette 11-12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "KANAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KANAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 600000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "1016.885.246",
    "name_full": "AGENCE KANAL EXPERIENCE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-02",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Square Sainctelette 11-12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "stichting van openbaar nut \u0022KANAL\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "stichting van openbaar nut \u0022KANAL\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 600000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "1016.885.246",
    "name_full": "AGENCE KANAL EXPERIENCE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-02",
  "post_incorporation_mandates": []
}