BUISSONNIERE

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 29 AVR. 2026 DU BRABA VALLON",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 23/02/2026 au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Rodolphe PAQUOT de son poste de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et ce \u00E0 dater du 28 f\u00E9vrier 2026.",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "effective_date": "2026-02-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "II lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027appeler, \u00E0 dater du 1er mars 2026, \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Pieterjan VAN BIESEN",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "effective_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "governance_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des Soci\u00E9t\u00E9s et Associations, la gestion journali\u00E8re comprend aussi bien les actes et d\u00E9cisions qui n\u0027exc\u00E8dent pas les besoins de la vie quotidienne de la soci\u00E9t\u00E9 que les actes et les d\u00E9cisions qui, soit en raison de l\u0027int\u00E9r\u00EAt mineur qu\u0027ils repr\u00E9sentent, soit en raison de leur caract\u00E8re urgent, ne justifient pas l\u0027intervention de l\u0027organe d\u0027administration. Dans tous les cas, les actes de gestion journali\u00E8re ne d\u00E9passent pas cent mille euros (100 000 \u20AC).",
      "value": {
        "description": "La gestion journali\u00E8re comprend les actes et d\u00E9cisions qui n\u0027exc\u00E8dent pas les besoins de la vie quotidienne ou qui, en raison de l\u0027int\u00E9r\u00EAt mineur ou du caract\u00E8re urgent, ne justifient pas l\u0027intervention de l\u0027organe d\u0027administration. Les actes de gestion journali\u00E8re ne d\u00E9passent pas 100 000 \u20AC."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, dont les bureaux sont \u00E9tablis 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge",
      "value": {
        "purpose": "signer tous les documents et effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "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": 3078,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.812.351",
      "kind": "company",
      "name": "BUISSONNIERE",
      "attrs": {
        "seat": "bd de l\u0027Europe 145 \u00E0 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christian GOETHALS",
      "attrs": {
        "role": "Pr\u00E9sident de l\u0027assembl\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe PAQUOT",
      "attrs": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (d\u00E9missionnaire)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pieterjan VAN BIESEN",
      "attrs": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "address": "boulevard G\u00E9n\u00E9ral Jacques, 20 \u00E0 1050 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": "0748.770.516",
      "kind": "org",
      "name": "MOORE SERVICES FINANCIERS SRL",
      "attrs": {
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie GOETHALS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GOTAVIX MANAGEMENT, FZCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9: La soci\u00E9t\u00E9 GOTAVIX MANAGEMENT, FZCO, dont le si\u00E8ge social est \u00E9tabli \u00E0 Duba\u00EF Silicon Oasis, DDP, Building A1, Duba\u00EF, \u00C9mirats Arabes Unis, identifi\u00E9e aux Emirats Arabes Unis sous num\u00E9ro de licence 41304, repr\u00E9sent\u00E9e par son ac"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie GOETHALS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission et donne provisoirement d\u00E9charge \u00E0 Madame Emilie GOETHALS en ce qui concerne les comptes interm\u00E9diaires tels qu\u0027\u00E9tablis \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.812.351",
    "name_full": "BUISSONNIERE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.812.351",
    "name_full": "BUISSONNIERE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOETHALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "Accepite le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 7 f\u00E9vrier 2025: Du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christian GOETHALS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOETHALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "Accepite le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 7 f\u00E9vrier 2025: Du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christian GOETHALS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam van de GENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "Accepite le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 7 f\u00E9vrier 2025: Du mandat d\u0027administrateur de Madame Myriam van de GENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.812.351",
    "name_full": "BUISSONNIERE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOETHALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-06",
      "evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christian GOETHALS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GOETHALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-06",
      "evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur de Monsieur Christian GOETHALS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam van de GENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-06",
      "evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur de Madame Myriam van de GENT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter GOETHALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-06",
      "evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur de Monsieur Pieter GOETHALS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.812.351",
    "name_full": "BUISSONNIERE",
    "legal_form": "SA"
  }
}