CHAUFFAGE SOLUTION

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATIONS AUX STATUTS SRL",
      "value": "MODIFICATIONS AUX STATUTS SRL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 28 JUIL. 2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Jeanine DIROSA, \u00E0 Hornu (Commune de Boussu), le 25 juin 2026",
      "value": "25/06/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "general_meeting",
      "quote": "L\u0027an deux mil vingt-six Le vingt-cinq juin ... S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "25/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination actuelle en \u0022MS ENTRETIENS ET DEPANNAGES\u0022.",
      "value": {
        "to": "MS ENTRETIENS ET DEPANNAGES",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "MS ENTRETIENS ET DEPANNAGES"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u0022R\u00E9gion Wallonne\u0022. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 7390 Quaregnon (Wasmu\u00EBl), Place Brouez, 1/1.",
      "value": {
        "to": "7390 Quaregnon (Wasmu\u00EBl), Place Brouez, 1/1",
        "from": "1620 Drogenbos, Steenweg op Ruisbroek 257",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "7390 Quaregnon (Wasmu\u00EBl), Place Brouez, 1/1",
        "from": "1620 Drogenbos, Steenweg op Ruisbroek 257",
        "region": "R\u00E9gion Wallonne"
      }
    },
    {
      "date": "2026-12-31",
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027exercice comptable de la soci\u00E9t\u00E9 pour l\u0027aligner sur l\u0027ann\u00E9e civile ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors que le pr\u00E9sent exercice comptable d\u00E9but\u00E9 le 01e octobre 2025 pour se terminer le 30 septembre 2026 sera d\u00E8s lors prolong\u00E9 exceptionnellement jusqu\u0027au 31 d\u00E9cembre 2026.",
      "value": "Modification de l\u0027exercice comptable pour l\u0027aligner sur l\u0027ann\u00E9e civile (1er janvier au 31 d\u00E9cembre). Prolongation exceptionnelle de l\u0027exercice courant jusqu\u0027au 31 d\u00E9cembre 2026.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger... [full text of Article 3]",
      "value": "Toutes les activit\u00E9s d\u0027un technicien chauffagiste... commerce, vente, fabrication... syst\u00E8mes de climatisation, chauffage... travaux de construction... menuiserie... \u00E9lectricit\u00E9... toiture... d\u00E9coration... immobilier...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Article 5. Apport ... cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 100
      }
    },
    {
      "date": "2026-06-25",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur MARZAROLI Adriano Pascal",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-25"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "25/06/2026"
      }
    },
    {
      "date": "2026-06-25",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: ... - Monsieur SANTAERA Salvatore",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-25"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "25/06/2026"
      }
    },
    {
      "date": "2026-06-25",
      "type": "officer_appointment",
      "quote": "Monsieur Geoffrey QUERTINIER reste \u00E9galement administrateur.",
      "value": {
        "role": "administrateur",
        "term": "maintenu",
        "start_date": "2026-06-25"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "maintenu",
        "start_date": "25/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Jeanine DIROSA, notaire \u00E0 Boussu d\u0027\u00E9tablir et de signer la coordination des statuts ... et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 46936,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1009.149.990",
      "kind": "company",
      "name": "CHAUFFAGE SOLUTION",
      "attrs": {
        "new_name": "MS ENTRETIENS ET DEPANNAGES",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jeanine DIROSA",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MARZAROLI Adriano Pascal",
      "attrs": {
        "address": "7390 QUAREGNON, Place de Wasmu\u00EBl, num\u00E9ro 29"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SANTAERA Salvatore",
      "attrs": {
        "address": "7390 QUAREGNON, rue du Marais, 36"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Geoffrey QUERTINIER",
      "attrs": {}
    }
  ]
}