APEROGREEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26/03/2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur Jean Detienne de son manda\u0165 d\u0027administrateur, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-26"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de lui octroyer, par vote unanime, d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur",
        "scope": "pleine, enti\u00E8re et d\u00E9finitive pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs de la soci\u00E9t\u00E9: \u2022Monsieur Emmanuel Detienne... Ce mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, prenant cours ce jour.",
      "value": {
        "role": "Administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs de la soci\u00E9t\u00E9: \u2022Madame Alexandra Teunis... Ce mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, prenant cours ce jour.",
      "value": {
        "role": "Administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-26"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Les administrateurs exerceront leurs pouvoirs s\u00E9par\u00E9ment (chacun pouvant agir seul au nom et pour le compte de la soci\u00E9t\u00E9)",
      "value": "Les administrateurs exerceront leurs pouvoirs s\u00E9par\u00E9ment (chacun pouvant agir seul au nom et pour le compte de la soci\u00E9t\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide que le mandat des deux nouveaux administrateurs sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide que le mandat des deux nouveaux administrateurs sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2275,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0834.350.052",
      "kind": "company",
      "name": "APEROGREEN",
      "attrs": {
        "seat": "Chauss\u00E9e de Nivelles 167 -7181 seneffe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean Detienne",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Detienne",
      "attrs": {
        "birth_date": "1966-04-04",
        "birth_place": "Uccle",
        "nationality": "belge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra Teunis",
      "attrs": {
        "birth_date": "1970-09-19",
        "birth_place": "Ixelles",
        "nationality": "belge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Braine le Ch\u00E2teau",
        "region": null,
        "street": "Rue des Etangs du Cur\u00E9",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0 partir du 24 mai 2021 depuis rue des Etangs du Cur\u00E9 26, 1140 Braine le Ch\u00E2teau \u00E0 Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.350.052",
    "name_full": "APEROGREEN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.350.052",
    "name_full": "FLEXOPARK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1420 Braine-l\u0027Alleud, boulevard de France, 9\u0410. Avec effet au 1\u00BAr juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.350.052",
    "name_full": "FLEXOPARK",
    "legal_form": "SPRL"
  }
}