BE AUDIT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026 - Annexes du Moniteur belge",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-08-2026",
      "value": "04-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de modifier la forme juridique de la soci\u00E9t\u00E9... et d\u0027adopter la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "date": "2026-04-30",
      "type": "net_asset_statement",
      "quote": "dont le total du bilan s\u2019\u00E9l\u00E8ve \u00E0 164.533,41 EUR et l\u2019actif net \u00E0 147.521,04 EUR.",
      "value": {
        "date": "30 avril 2026",
        "amount": 147521.04,
        "currency": "EUR",
        "total_balance": "164.533,41"
      },
      "amount": 147521.04,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30 avril 2026",
        "amount": "147.521,04",
        "currency": "EUR",
        "total_balance": "164.533,41"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3 : Objet ... La soci\u00E9t\u00E9 a \u00E9galement pour objet...",
      "value": "La soci\u00E9t\u00E9 a \u00E9galement pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger, en qualit\u00E9 d\u0027agent, de repr\u00E9sentant ou de commissionnaire, la r\u00E9alisation de toutes op\u00E9rations fonci\u00E8res et immobili\u00E8res... [full text of Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Il existe dans la soci\u00E9t\u00E9 100 actions.",
      "value": {
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 100
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 en commandite, \u00E0 savoir : La Soci\u00E9t\u00E9 en Commandite, \u00AB DORLANS MANAGEMENT \u00BB, pr\u00E9nomm\u00E9e.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 en commandite, \u00E0 savoir : ... La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, \u00AB LANDOR MANAGEMENT \u00BB, pr\u00E9nomm\u00E9e.",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e comme administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e issue de la transfor-mation : - la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, \u00AB LANDOR MANAGEMENT \u00BB...",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-31"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "31 juillet 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur le Comte Roland dE BROQUEVILLE dE VINCK dE dEUX ORP",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 1440 Braine-le-Ch\u00E2teau, Rue du Bois de Samme 3.",
      "value": {
        "to": "1440 Braine-le-Ch\u00E2teau, Rue du Bois de Samme 3",
        "from": "Rue Bois du Bosquet 3, 1331 Rixensart",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1440 Braine-le-Ch\u00E2teau, Rue du Bois de Samme 3",
        "from": "Rue Bois du Bosquet 3, 1331 Rixensart"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXIEME RESOLUTION : Adoption des statuts de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e ... l\u2019assembl\u00E9e adopte ... les statuts coordonn\u00E9s ci-apr\u00E8s",
      "value": "Coordination des statuts",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 39385,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0746.488.838",
      "kind": "company",
      "name": "PLC MANAGEMENT",
      "attrs": {
        "seat": "1440 Braine-le-Ch\u00E2teau, Rue du Bois de Samme 3",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "Notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0787.885.864",
      "kind": "company",
      "name": "Be Audit SRL",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Amaury Stas de Richelle",
      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "DORLANS MANAGEMENT",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 en Commandite"
      }
    },
    {
      "id": "e6",
      "kbo": "0847.041.216",
      "kind": "company",
      "name": "LANDOR MANAGEMENT",
      "attrs": {
        "seat": "379 Boite 21, Avenue Louise, 1050 Ixelles (Belgique)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Roland dE BROQUEVILLE dE VINCK dE dEUX ORP",
      "attrs": {
        "title": "Comte"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 JUNI 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uit het uittreksel van de besluiten van de Raad van Bestuur van 23 maart 2026 blijkt het volgende:",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De Raad van Bestuur beslist om de BV BE AUDIT, vertegenwoordigd door de heer Ghislain Dochen, bedrijfsrevisor, te benoemen als commissaris voor een periode van 3 jaar (2026, 2027 en 2028).",
      "value": {
        "end": "2028",
        "start": "2026",
        "duration_years": 3
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMINGEN",
      "value": "BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 1341,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0874.845.671",
      "kind": "org",
      "name": "Stichting Kankerregister",
      "attrs": {
        "seat": "Galileelaan 5 bus 6, B-1210 Sint-Joost-ten-Node",
        "legal_form": "Stichting van openbaar nut"
      }
    },
    {
      "id": "e2",
      "kbo": "0787.885.864",
      "kind": "org",
      "name": "BE AUDIT BV",
      "attrs": {
        "seat": "2/2 Vorstlaan 24, 1170 Watermaal-Bosvoorde"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ghislain Dochen",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "BE AUDIT BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dr. Elisabeth Van Eycken",
      "attrs": {
        "role": "Directeur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 JUNI 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Il ressort de l\u0027extrait analytique des d\u00E9cisions du Conseil d\u0027Administration du 23 mars 2026 que:",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer la SRL BE AUDIT, repr\u00E9sent\u00E9e par Monsieur Ghislain Dochien, r\u00E9viseur d\u0027entreprises, comme commissaire pour une p\u00E9riode de 3 ans (2026, 2027 et 2028).",
      "value": {
        "auditor": "BE AUDIT SRL",
        "duration": "3 ans",
        "term_end": "2028",
        "term_start": "2026",
        "representative": "Ghislain Dochien"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATIONS",
      "value": "NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 1302,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0874.845.671",
      "kind": "company",
      "name": "Fondation Registre du Cancer",
      "attrs": {
        "address": "Avenue Galil\u00E9e 5 bo\u00EEte 6, B-1210 Saint-Josse-ten-Noode",
        "legal_form": "Fondation d\u0027utilit\u00E9 publique"
      }
    },
    {
      "id": "e2",
      "kbo": "0787.885.864",
      "kind": "company",
      "name": "BE AUDIT SRL",
      "attrs": {
        "address": "Boulevard du Souverain 24, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ghislain Dochien",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e par Monsieur Ghislain Dochien, r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dr. Elisabeth Van Eycken",
      "attrs": {
        "role": "Directeur"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 22 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-22",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Sarah DE SPIEGELEIRE, \u00E0 Wavre, le 22 avril 2026",
      "value": "2026-04-22",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SEQUOIA \u003E",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 11 heures sous la pr\u00E9sidence de Monsieur FRAITEUR Michel",
      "value": {
        "role": "pr\u00E9sident"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur FRAITEUR Michel Charles ... septante-quatre (74) actions",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_report",
      "quote": "Ledit rapport, dat\u00E9 du 17 avril 2026",
      "value": "2026-04-17",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "auditor_report",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 \u00E0 la date du 15 mars 2026 ... pr\u00E9sentant un total de bilan de 172.121,72 EUR et des capitaux propres de 171.618,06 EUR",
      "value": {
        "date": "2026-03-15",
        "equity": {
          "amount": 171618.06,
          "currency": "EUR"
        },
        "balance_sheet_total": {
          "amount": 172121.72,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre la soci\u00E9t\u00E9, et prononce sa mise en liquidation imm\u00E9diate (\u00E0 compter de ce jour).",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dissoudre la soci\u00E9t\u00E9, et prononce sa mise en liquidation imm\u00E9diate",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que la d\u00E9cision de dissolution met fin aux mandats de l\u0027administrateur",
      "value": "2026-04-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur. Conform\u00E9ment \u00E0 l\u0027article 2:79 du Code des Soci\u00E9t\u00E9s et des Associations, \u00E0 d\u00E9faut de nomination de liquidateur, la liquidation sera assur\u00E9e par l\u0027administrateur.",
      "value": {
        "note": "administrateur assure la liquidation",
        "liquidator": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en r\u00E9alit\u00E9 la soci\u00E9t\u00E9 ne poss\u00E8de plus aucun actif hormis les valeurs disponibles et cr\u00E9ances et l\u0027immeuble dont question ci-dessous, ni passif.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant sera r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9.",
      "value": {
        "basis": "au prorata des actions",
        "recipients": [
          "FRAITEUR Michel Charles",
          "DUPRIEZ Fabienne Rose-Marie Ghislaine"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes partiels portant sur l\u0027exercice en cours et cl\u00F4tur\u00E9s au 22 avril 2026",
      "value": {
        "period_end": "2026-04-22",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours, \u00E9tant Monsieur FRAITEUR Michel",
      "value": {
        "period_end": "2026-04-22",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e ... prononce en cons\u00E9quence, sous r\u00E9serve de l\u0027ex\u00E9cution des transferts vis\u00E9s au rapport de l\u0027organe d\u0027administration, la cl\u00F4ture de la liquidation.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e prononce la dissolution d\u00E9finitive et constate que la soci\u00E9t\u00E9 d\u00E9nomm\u00E9e \u00AB SEQUOIA \u00BB, pr\u00E9cit\u00E9e, a d\u00E9finitivement cess\u00E9 d\u0027exister",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur FRAITEUR Michel, pr\u00E9nomm\u00E9 et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Bureau Comptable et Fiscal JONCKERS Fiduciaire Gr\u00E9zienne \u003E ... afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, afin de radier l\u0027inscription de la soci\u00E9t\u00E9 ... et d\u0027effectuer les op\u00E9rations de gestion et de cl\u00F4ture des comptes bancaires.",
      "value": {
        "purpose": "radier l\u0027inscription de la soci\u00E9t\u00E9 ... effectuer les op\u00E9rations de gestion et de cl\u00F4ture des comptes bancaires ... r\u00E9cup\u00E9rer le montant de TVA",
        "co_attorney": "Bureau Comptable et Fiscal JONCKERS Fiduciaire Gr\u00E9zienne"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE, notaires \u00E0 Wavre ... aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": {
        "purpose": "effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
        "co_attorney": "Jacques WATHELET"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que les livres et documents de la soci\u00E9t\u00E9 seront d\u00E9pos\u00E9s et conserv\u00E9s pendant une p\u00E9riode de dix ans \u00E0 1390 Grez-Doiceau, Rue de Basse Biez, num\u00E9ro 32, o\u00F9 la garde en sera assur\u00E9e par Monsieur FRAITEUR Michel",
      "value": {
        "rule": "conservation des livres et documents sociaux pendant dix ans",
        "location": "1390 Grez-Doiceau, Rue de Basse Biez, num\u00E9ro 32",
        "custodian": "FRAITEUR Michel Charles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Liquidation - Dissolution",
      "value": "Liquidation - Dissolution",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
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      "name": "SEQUOIA",
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        "seat": "Rue de Basse Biez 32, 1390 Grez-Doiceau",
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      "kbo": null,
      "kind": "person",
      "name": "DUPRIEZ Fabienne Rose-Marie Ghislaine",
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        "shares": 1,
        "birth_date": "1953-01-11",
        "birth_place": "Elisabetha (Congo)"
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      "name": "DE SPIEGELEIRE Sarah",
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      "kbo": "0787.885.864",
      "kind": "org",
      "name": "BE AUDIT",
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        "seat": "Boulevard du Souverain 24, 1170 Watermael-Boitsfort",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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    },
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      "kind": "org",
      "name": "Bureau Comptable et Fiscal JONCKERS Fiduciaire Gr\u00E9zienne",
      "attrs": {
        "seat": "Rue du Stampia 88, boite 2, 1390 Grez-Doiceau",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "abbreviation": "Bureau JONCKERS"
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    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON",
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        "role": "greffe"
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    }
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION VOLONTAIRE ANTICIPEE DE LA SOCIETE - LIQUIDATION CLOTURE INSTANTANEE DE SA LIQUIDATION - POUVOIRS",
      "value": "DISSOLUTION VOLONTAIRE ANTICIPEE DE LA SOCIETE - LIQUIDATION CLOTURE INSTANTANEE DE SA LIQUIDATION - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026 DU BRABANT WALLON",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Bernard DEWITTE, \u00E0 1050 Bruxelles, le 24 mars 2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Bernard DEWITTE, \u00E0 1050 Bruxelles, le 24 mars 2026, d\u00E9pos\u00E9 pour publication avant enregistrement, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture des rapports annonc\u00E9s dans l\u0027ordre du jour, conform\u00E9ment \u00E0 l\u0027article 2:71\u00A72 du Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport sp\u00E9cial de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BE AUDIT\u00BB, (RPM 0787.885.864), R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur DOCHEN Ghislain, dont les bureaux sont situ\u00E9s \u00E0 1300 Wavre, Chemin du Stocquoy, 3, dat\u00E9 du 21 mars 2026",
      "value": "2026-03-21",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025, \u00E9tabli en discontinuit\u00E9 et pr\u00E9sentant un total de bilan de 19.717,88 EUR et des capitaux propres de 18.974,34 EUR",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 18974.34,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 19717.88,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre volontairement et anticipativement la soci\u00E9t\u00E9 et de prononcer sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre volontairement et anticipativement la soci\u00E9t\u00E9 et de prononcer sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver les comptes de liquidation.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "que l\u0027actif restant est repris et revient aux actionnaires et qu\u0027il n\u0027y a pas lieu d\u0027effectuer de d\u00E9p\u00F4t \u00E0 la Caisse des D\u00E9p\u00F4ts et Consignations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur de l\u0027exercice de son mandat.",
      "value": "2026-03-24",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "liquidation",
      "quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de prononcer la cl\u00F4ture d\u00E9finitive de la liquidation de la soci\u00E9t\u00E9.",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
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    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 dissoute ne poss\u00E8de ni bien immobilier ni droit r\u00E9el immobilier.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 d\u0027experts-comptables \u003C GECOFISCA \u00BB (RPM 0761.532.548), repr\u00E9sent\u00E9e par Madame HAJJAR Laura, expert-comptable, ayant son si\u00E8ge \u00E0 1360 Perwez, rue des Carri\u00E8res, 6, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment, \u00E9tablir, signer et d\u00E9poser les formulaires en vue de la radiation de la soci\u00E9t\u00E9 dissoute \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la taxe sur la valeur ajout\u00E9e.",
      "value": "ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment, \u00E9tablir, signer et d\u00E9poser les formulaires en vue de la radiation de la soci\u00E9t\u00E9 dissoute \u00E0 la Banque-Carrefour des Entreprises et \u00E0 la taxe sur la valeur ajout\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est donn\u00E9 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9, savoir Monsieur BOLLE DEBAL Patrick, domicili\u00E9 \u00E0 1410 Waterloo, avenue Marengo, 20, pour cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires au prorata de ses droits dans la soci\u00E9t\u00E9, assurer la d\u00E9claration et le versement du pr\u00E9compte mobilier, assurer toutes obligations fiscales et en g\u00E9n\u00E9ral faire le n\u00E9cessaire.",
      "value": "cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires au prorata de ses droits dans la soci\u00E9t\u00E9, assurer la d\u00E9claration et le versement du pr\u00E9compte mobilier, assurer toutes obligations fiscales et en g\u00E9n\u00E9ral faire le n\u00E9cessaire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
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    },
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{
  "events": [
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      "kind": "director_out",
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        "name": "Amaury STAS de RICHELLE",
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        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet au 01/01/2026: -Amaury STAS de RICHELLE, Rue du Baleau, 1 - 1342 Limelette"
    },
    {
      "kind": "director_out",
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      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet au 01/01/2026: -H\u00E9l\u00E8ne SPEGELAERE, Rue de la Fontaine des Miracles, 3-1360 Thorembais-Saint-Trond"
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      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet au 01/01/2026: -Ghislain DOCHEN, Boulevard du Centenaire 93 -1325 Dion-le-Val"
    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants avec effet au 01/01/2026: -Matthieu STAS de RICHELLE, Rue du Bois de Buis, 35 - 1457 Walhain"
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        "address": null,
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        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 01/01/2026 : -La SRL QUALI AUDIT, dont le si\u00E8ge social est \u00E9tabli Boulevard du Centenaire 93 -1325 Dion-le-Val et repr\u00E9sent\u00E9e par Ghislain DOCHEN"
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    {
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      "via_org": {
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        "name": "La SRL MSDR",
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      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 01/01/2026 : -La SRL MSDR, dont le si\u00E8ge social est \u00E9tabli Rue du Bois de Buis, 35 - 1457 Walhain et repr\u00E9sent\u00E9e par Matthieu STAS de RICHELLE"
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      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 01/01/2026 : -La SRL BE AUDIT PARTNERS, dont le si\u00E8ge social est \u00E9tabli Chemin du Stocquoy, 3- 1300 Wavre et repr\u00E9sent\u00E9e par H\u00E9l\u00E8ne SPEGELAERE"
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 2500,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0877.537.224",
    "firm_name": "QUALI AUDIT \u2013 REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Ghislain DOCHEN"
  },
  "subject_company": {
    "kbo": "0787.885.864",
    "name_full": "BE AUDIT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0877.537.224",
      "pct": null,
      "kind": "org",
      "name": "QUALI AUDIT \u2013 REVISEURS D\u2019ENTREPRISES",
      "role": null,
      "n_shares": 500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "facts": [
    {
      "date": "2026-01-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/01/2026",
      "value": "05/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 DEC. 2025",
      "value": "24/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-23",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Eric Jacobs, Notaire associ\u00E9 \u00E0 Bruxelles, le 23 d\u00E9cembre 2025",
      "value": "23/12/2025",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2025-12-23",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 23 d\u00E9cembre 2025",
      "value": "23/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "le si\u00E8ge statutaire de la soci\u00E9t\u00E9 anonyme Gentianes ... a \u00E9t\u00E9 transf\u00E9r\u00E9 en Belgique ... Rue Gachard, 88 bo\u00EEte 14, \u00E0 1050-Ixelles",
      "value": {
        "to": "Rue Gachard, 88 bo\u00EEte 14, 1050-Ixelles",
        "from": "Rue Jean Piret 1, 2350 Luxembourg",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-23",
      "type": "officer_appointment",
      "quote": "nommer les personnes suivantes en cette qualit\u00E9 ... Monsieur Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "23/12/2025"
      }
    },
    {
      "date": "2025-12-23",
      "type": "officer_appointment",
      "quote": "nommer les personnes suivantes en cette qualit\u00E9 ... Madame Elinor Catherine Marie de PRET ROOSE de CALESBERG ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "23/12/2025"
      }
    },
    {
      "date": "2025-12-23",
      "type": "officer_appointment",
      "quote": "nommer les personnes suivantes en cette qualit\u00E9 ... Madame Valentine Marie de PRET ROOSE de CALESBERG ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "23/12/2025"
      }
    },
    {
      "date": "2025-12-23",
      "type": "officer_appointment",
      "quote": "nommer les personnes suivantes en cette qualit\u00E9 ... Madame Lavinia Genevi\u00E8ve de PRET ROOSE de CALESBERG ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "23/12/2025"
      }
    },
    {
      "date": "2025-12-23",
      "type": "officer_appointment",
      "quote": "nommer les personnes suivantes en cette qualit\u00E9 ... Monsieur G\u00E9rard Andr\u00E9 Marie Michel Ghislain LAMARCHE ... pour une dur\u00E9e de six ans",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "23/12/2025"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "leur mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2025-12-18",
      "type": "net_asset_statement",
      "quote": "Approbation de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la Soci\u00E9t\u00E9 ... arr\u00EAt\u00E9e le 18 d\u00E9cembre 2025",
      "value": {
        "date": "18/12/2025",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "18/12/2025"
      }
    },
    {
      "type": "capital",
      "quote": "le capital de la Soci\u00E9t\u00E9 ... s\u0027\u00E9l\u00E8ve \u00E0 quatre cent septante-et-un millions cing cent vingt et un mille euros (\u20AC 471.521.000,00), repr\u00E9sent\u00E9 par quatre millions cing cent mille (4.500.000) actions",
      "value": {
        "amount": 471521000.0,
        "shares": 4500000,
        "currency": "EUR"
      },
      "amount": 471521000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "471521000.00",
        "shares": 4500000,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "toutes les op\u00E9rations se rapportant directement ou indirectement \u00E0 la prise de participations sous quelque forme que ce soit, dans toute entreprise, ainsi que l\u0027administration, la gestion, le contr\u00F4le et le d\u00E9veloppement de ces participations. Elle pourra notamment employer ses fonds \u00E0 la cr\u00E9ation, \u00E0 la gestion, au d\u00E9veloppement, \u00E0 la mise en valeur et \u00E0 la liquidation d\u0027un portefeuille se composant de tous titres et brevets de toute origine, participer \u00E0 la cr\u00E9ation, au d\u00E9veloppement et au contr\u00F4le de toute entreprise, acqu\u00E9rir par voie d\u0027apport, de souscription, de prise ferme ou d\u0027option d\u0027achat et de toute autre mani\u00E8re, tous titres et brevets, les r\u00E9aliser par voie de vente, de cession, d\u0027\u00E9change ou autrement, faire mettre en valeur ces affaires et brevets. Elle pourra emprunter sous quelque forme que ce soit. Elle pourra, dans le respect des limites l\u00E9gales, accorder \u00E0 toute soci\u00E9t\u00E9 du groupe ou \u00E0 tout actionnaire tous concours, pr\u00EAts, avances ou garanties. La soci\u00E9t\u00E9 a en outre pour objet l\u0027achat, la vente, la gestion et la mise en valeur de tous biens immobiliers.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-23",
      "type": "auditor_appointment",
      "quote": "d\u00E9signer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 ... Be Audit ... Son mandat porte sur le contr\u00F4le des comptes annuels aff\u00E9rent \u00E0 trois exercices sociaux",
      "value": {
        "role": "commissaire",
        "term": "3 exercices sociaux",
        "start_date": "23/12/2025"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "au Notaire soussign\u00E9 en vue du d\u00E9p\u00F4t de l\u0027acte au greffe ... et de la coordination des statuts",
      "value": "d\u00E9p\u00F4t de l\u0027acte au greffe du tribunal de l\u0027entreprise de Bruxelles (section francophone) et de la coordination des statuts",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 37460,
    "truncated": false,
    "completeness_doubt": [
      "Change of nationality to Belgian effective upon filing (24/12/2025)",
      "Auditor representative: Ghislain DOCHEN (r\u00E9viseur d\u0027entreprises)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1029.417.844",
      "kind": "company",
      "name": "Gentianes",
      "attrs": {
        "seat": "Rue Gachard, 88 bo\u00EEte 14, 1050-Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "Arnoud Alfred Marie Gaston Ghislain Comte de PRET ROOSE de CALESBERG",
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    },
    {
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      "kind": "person",
      "name": "Elinor Catherine Marie de PRET ROOSE de CALESBERG",
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    },
    {
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      "kind": "person",
      "name": "Valentine Marie de PRET ROOSE de CALESBERG",
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Lavinia Genevi\u00E8ve de PRET ROOSE de CALESBERG",
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Andr\u00E9 Marie Michel Ghislain LAMARCHE",
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    },
    {
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        "seat": "Boulevard du Souverain 24 \u00E0 1170 Bruxelles",
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      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Eric Jacobs",
      "attrs": {
        "address": "Bruxelles"
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}

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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu STAS de RICHELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/12/2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e de M. Matthieu STAS de RICHELLE, n\u00E9 \u00E0 \u00C9tterbeek le 04/03/1994, domicili\u00E9 Rue du Bois de Buis, 35 - 1457 Walhain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0787.885.864",
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  "events": [],
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{
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        "rrn": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de M. Ghislain DOCHEN en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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      "contribution_type": "in_kind",
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      "share_class": "Ordinary",
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      },
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      "holder_person_name": "Madame BOUTON Myriam Claire Ghislaine",
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  "initial_directors": [],
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  "post_incorporation_mandates": []
}