BEAUSOV

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, SIEGE SOCIAL, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, SIEGE SOCIAL, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026 - Annexes du Moniteur belge",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-08-2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Quentin DELWART, notaire \u00E0 Havelange, le 23 juillet 2026",
      "value": "23/07/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Quentin DELWART, notaire \u00E0 Havelange, le 23 juillet 2026, en cours d\u2019 enregistrement, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination actuelle pour la remplacer par la nouvelle d\u00E9nomination suivante : \u00AB Sovet Immo \u00BB.",
      "value": {
        "to": "Sovet Immo",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Sovet Immo"
    },
    {
      "type": "legal_form_conversion",
      "quote": "\u00AB La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB Sovet Immo \u00BB.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion de Bruxelles-Capitale... Le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u2019adresse suivante : 1000 Bruxelles, Rue des Colonies, 11.",
      "value": {
        "to": "1000 Bruxelles, Rue des Colonies, 11",
        "from": "5570 Beauraing, route de Rochefort, 150",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accepter la d\u00E9mission de Mesdames GAUTHIER Bernadette et SOVET Annabelle",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accepter la d\u00E9mission de Mesdames GAUTHIER Bernadette et SOVET Annabelle",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "et leur donne d\u00E9charge pour l\u2019exercice de leurs mandats respectifs.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et leur donne d\u00E9charge pour l\u2019exercice de leurs mandats respectifs.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts... et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et de signer la coordination des statuts... et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne pouvoir \u00E0 l\u2019administrateur, pr\u00E9nomm\u00E9, d\u2019ex\u00E9cuter ensemble ou s\u00E9par\u00E9ment les pr\u00E9sentes r\u00E9solutions et de coordonner les statuts.",
      "value": "ex\u00E9cuter ensemble ou s\u00E9par\u00E9ment les pr\u00E9sentes r\u00E9solutions et de coordonner les statuts",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3819,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.715.288",
      "kind": "company",
      "name": "BEAUSOV",
      "attrs": {
        "seat": "rue de Rochefort 150, 5570 Beauraing",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GAUTHIER Bernadette",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SOVET Annabelle",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Quentin DELWART",
      "attrs": {
        "role": "notaire \u00E0 Havelange"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "administrateur",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-09",
    "filing_date": "2025-03-22",
    "act_kind_objet": "Administrateurs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-09",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0435.715.288",
    "name_full": "BEAUSOV",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve SOVET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "pr\u00E9sidente",
    "organ": "raad_van_bestuur",
    "person_name": "Bernadette GAUTHIER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}